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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2

SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2

⚠ Sanctioned · 10 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1959-06-26T00:00:00.000Z
Place of birth
Derna, Libya

Also known as

Aliases
Abou · Abou Farai al Libi · ABOU FARAI AL LIBI · Abou Fares al Libi · Abou Fares al Libi Sufyan bin Qumu Sofiane Ben Goumo · Abou Fares al Libi; Sufyan bin Qumu; Sofiane Ben Goumo · aka · BEN GOUMO · bin Qumu · Leader of Ansar al Charia Derna · PE · Sofiane · SOFIANE · Sofiane Ben Goumo · SOFIANE BEN GOUMO · SOFIANE BEN GOUMO alias SUFYAN BIN QUMU alias ABOU FARES AL LIBI · SOFIANE; BEN GOUMO; N; Sufyan bin Qumu; PE; aka; 1; Abou Farai al Libi; PE; aka; 2 · SOFIANE BEN GOUMO; سفيان بن غومو · SOFIANE BEN GOUMO; ソフィアン・ベン・ゴウモ · Sufyan · Sufyan bin Qumu · アブー・ファーライ・アル・リビー · スフィアン・ビン・クーム

Sanctions programs · 15

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2005/611 (OJ L202500611)) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/09/2015 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0317) Counter-terrorism (ISIL/Al-Qaida) 03/09/2015 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 15

UA_SFMS_BLACKLISTMD_TERROR_SANCTIONSID_DTTOTGB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.