Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 1: LIONEL 2: DUMONT 3: NA 4: NA · Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · 22 more... | [sources] | |||
Other name | Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Bilal · 19 more... | [sources] | |||
Weak alias | Abou Hamza · Abou Hanza · Abu Hamza · Abu Khamza · Arfauni Imad · 33 more... | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Robaix, France · Roubaix · Roubaix, FRANCE · Roubaix, France · Робе, Франция | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France | [sources] | |||
Country of birth | France | [sources] | |||
First name | Abou · Abou Hamza · Abu · Abu Hamza · Arfauni · 15 more... | [sources] | |||
Last name | Antonio · Arfaj · BROUGERE · BRUGERE · Brougere · 7 more... | [sources] | |||
Middle name | Ben · Christian · Yousset · Yussuf | [sources] | |||
Patronymic | Dumont | [sources] | |||
Second name | Ben · DUMONT · Imad · Karlo · Oliver · 1 more... | [sources] | |||
Wikidata ID | Q4172252 | [sources] | |||
Religion | Islam | [sources] | |||
Address | France | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
fr-ga-2946
· ch-seco-15421
· il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7
· arpet-personas-112038
· NK-ed2G8zcnfE7hiP8sHS6RZf
· ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca
· zafic-308
· omnio-f187e976dccb59fd17592ddfd9867946270e877b
· md-terr-37b45371d2477c107a217845f8585bf366be319c
· ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce
· NK-8kEEGjEnRJMQaw9D3y7q9x
· eu-fsf-eu-3401-19
· eu-tb-logical-1019
· ua-sfms-414
· zafic-308-lionel-dumont
· gb-hmt-7797
· qa-nctc-112038-lionel-dumont
· unsc-112038
· au-dfat-406-lionel-dumont
· ofac-7831
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
European External Action Service | TAQA | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |