- UN reference
- QDi.355
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Libya
- Date of birth
- 1959-06-26
- Place of birth
- Derna, Libya
- Address
- Libya
- Aliases
- Sufyan bin Qumu; ABOU FARAI AL LIBI (low quality)
- Listed on
- 3 September 2015
- Updated by the UN
- 11 March 2025
Other information (UN original text)
Leader of Ansar al Charia Derna (QDe.145) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.