UKSL Sanctions designation

Sofiane BEN GOUMO

Individual · designated 3 September 2015

Designation identifiers

UKSL unique ID
AQD0317
OFSI group ID
13275
UN reference number
QDi.355
Designation type
Individual
Date designated
3 September 2015
Last updated
23 May 2025

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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

Addresses

  • Country: Libya
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.