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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ben Goumo Sofiane

Date of Birth: 1959-06-26

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Remark: Leader of Ansar al Charia Derna
Function: Leader of Ansar al Charia Derna
Alias: Ben Goumo Sofiane
Address: LIBYA
Birth: 1959-06-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sofiane BEN GOUMO

Date of Birth: 1959-06-26

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

Nationality: Libya
Address: Libya
Birthplace: Derna, Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0317. (UN Ref):QDi.355. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv