Lists › UK Sanctions List › uk_fcdo-AQD0317
Sofiane BEN GOUMO
Person on the UK Sanctions List, listed Sept. 3, 2015. Source reference AQD0317.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Sofiane BEN GOUMO | primary |
| Abou Farai al Libi | alias (strong) |
| Sufyan bin Qumu | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1959-06-26 |
| Addresses | Libya |
Remarks (as published)
Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103
Same name on other lists
SOFIANE BEN GOUMO (un_sc), Sufyan bin Qumu (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.