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Sofiane Ben Goumo

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Libya
Identifiers
eu_uid: 106224
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
2
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Sofiane Ben GoumoSofiane Ben GoumoSofiane Ben GoumoAbou Farai al LibiSufyan bin QumuCharter of the United…LibyaAbou Fares al LibiAbou Fares al LibiSofiane Ben GoumoSufyan bin QumuTAQALIBYASofiane BEN GOUMOSofiane BEN GOUMOSufyan bin QumuAbou Farai al LibiISIL (Da'esh) and Al-…LibyaSOFIANE BEN GOUMOSOFIANE BEN GOUMOSufyan bin QumuABOU FARAI AL LIBIAl-QaidaLibya
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31042026-07-23Unknown source ↗
EU · 1062242026-09-22European Commission ↗
UK · 13275—UK OFSI ↗
UN · 69084682026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3104

list version published 2026-07-23
Recorded nameKind
Sofiane Ben GoumoPrimary name
Abou Farai al LibiAlias
Sufyan bin QumuAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Libya

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Libya"
  ],
  "countries": [
    "Libya"
  ],
  "details": [
    "Date of Birth: 21727",
    "Place of Birth: Derna, Libya",
    "Additional Information: Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed on 3 Sep. 2015 (amended on 24 Nov. 2020, 11 Mar. 2025).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106224

list version published 2026-09-22
Recorded nameKind
Abou Fares al LibiPrimary name
Sofiane Ben GoumoAlias
Sufyan bin QumuAlias
Programmes

TAQA

Addresses recorded
  • LIBYA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "LIBYA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13275

list version published —
Recorded nameKind
Sofiane BEN GOUMOPrimary name
Sufyan bin QumuAlias
Abou Farai al LibiWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Libya

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908468

list version published 2026-09-29
Recorded nameKind
SOFIANE BEN GOUMOPrimary name
Sufyan bin QumuAlias
ABOU FARAI AL LIBIWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Libya

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Libya"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Sofiane Ben Goumo — sanctions list record (AU, EU, UK, UN) — investment.com