On Friday, Canadian and Australian regulators updated their terrorism sanctions lists, following two updates made by the United Nations. First, they added the following person:
QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na
Name (original script): na
Title: na Designation: na DOB: 26 Jun.1959 POB: Derna, Libya Good quality a.k.a.: Sufyan bin Qumu Low quality a.k.a.: Abou Fares al Libi Nationality: Libyan Passport no.: na National identification no.: na Address: Libya Listed on: 3 Sep. 2015 Other information: Leader of Ansar al Charia Derna (QDe.145).
Links:
UN Notice for Sofiane ben Goumo – PDF (DFAT), HTML (OSFI)
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism
