Lists › EU Consolidated › eu_fsf-EU.3093.1
Sufyan bin Qumu
Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.3093.1.
Programs
Names and aliases
| Sufyan bin Qumu | primary |
| Sofiane Ben Goumo | alias (strong) |
| Abou Fares al Libi | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1959-06-26 |
| Birth places | Derna LIBYA |
| Addresses | LIBYA |
Same name on other lists
SOFIANE BEN GOUMO (un_sc), Sofiane BEN GOUMO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.