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Lionel Dumont

Terrorism · Sanctioned entity
Lionel Dumont is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name1: LIONEL 2: DUMONT 3: NA 4: NA · Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · 22 more...[sources]
Other nameAbou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Bilal · 19 more...[sources]
Weak aliasAbou Hamza · Abou Hanza · Abu Hamza · Abu Khamza · Arfauni Imad · 33 more...[sources]
Birth date · · · · [sources]
Place of birthRobaix, France · Roubaix · Roubaix, FRANCE · Roubaix, France · Робе, Франция[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[sources]
Country of birthFrance[sources]
First nameAbou · Abou Hamza · Abu · Abu Hamza · Arfauni · 15 more...[sources]
Last nameAntonio · Arfaj · BROUGERE · BRUGERE · Brougere · 7 more...[sources]
Middle nameBen · Christian · Yousset · Yussuf[sources]
PatronymicDumont[sources]
Second nameBen · DUMONT · Imad · Karlo · Oliver · 1 more...[sources]
Wikidata IDQ4172252[sources]
ReligionIslam[sources]
AddressFrance[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

Argentina RePET Sanctions,

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

Australian Sanctions Consolidated List,

In custody in France as of May 2004.

Belgian Financial Sanctions,

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

Swiss SECO Sanctions/Embargoes,

In custody in France as of May 2004.

EU Financial Sanctions Files (FSF),

In custody in France as of May 2004.

EU Consolidated Travel Bans,

en détention en France depuis mai 2004

French Freezing of Assets,

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

2004年5月現在フランスにおいて拘留されている。2007年フランスにおいて懲役25年の判決を受けた。刑は2023年7月13日に終了する予定であり、無条件拘禁は2020年8月13日に終了する。安全保障理事会決議1822(2008年)に基づく見直しは2010年6月15日に終了した。

Japan Economic sanctions and list of eligible people,

FRANCE

ROBAIX

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

UN Security Council Consolidated Sanctions,

French Muslim accused of terrorism

Wikidata non-official source,

In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

South African Targeted Financial Sanctions,

Relationships

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD779

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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