Lists › OFAC SDN › ofac_sdn-16480
Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16480.
Programs
Names and aliases
| Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU | primary |
| Sufian bin QUMU | alias (strong) |
| Sufian bin QHUMU | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1959-06-26 |
| Birth places | Darnah, Libya |
| Addresses | Darnah Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.