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OFAC UID 16480 · SDN · Individual

Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 10, 2014

Also known as

  • Sufian bin QUMU · a.k.a.
  • Sufian bin QHUMU · a.k.a.

Addresses

  • Darnah Libya

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886