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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · DUMONT, Lionel · Di Karlo Antonio · | [sources] | |||
| Alias | BROUGERE, Jacques · BRUGERE, Jacques · Brougere Jacques · Jacques BROUGERE · Jacques BRUGERE · | [sources] | |||
| Weak alias | Abou Hamza · Abou Hanza · Abu Khamza · Bilal · Bilal Kumkal · | [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] | |||
| Citizenship | France | [sources] | |||
| First name | Dumont · Jacques · Lionel · Дюмон | [sources] | |||
| Last name | BRUGERE · Brougere · Dumont · Lionel · Лионел | [sources] | |||
| Wikidata ID | Q4172252 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
In custody in France as of May 2004.
(also LIONEL DUMONT, JACQUES BRUGERE)
(also JACQUES BROUGERE, LIONEL DUMONT)
(also JACQUES BROUGERE, JACQUES BRUGERE)
French Muslim accused of terrorism
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
id-dttot-12eebf90cafe80c5ae34c57db09e96f908597e46 · arpet-personas-112038 · ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce · au-dfat-406-lionel-dumont · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · qa-nctc-112038-lionel-dumont · tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2 · zafic-308-lionel-dumont · usgsa-s4mr3p80y · id-dttot-0a146f588c9d92b40ce93fc8e62fd384c648e69f · gb-fcdo-aqd0217 · usgsa-s4mr3r4xd · ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca · fr-ga-2946 · zafic-308 · unsc-112038 · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5 · tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f · eu-fsf-eu-3401-19 · ofac-7831 · eu-tb-logical-1019 · mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 · md-terr-37b45371d2477c107a217845f8585bf366be319c · usgsa-s4mr3pg7g · tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a · ch-seco-15421 · omnio-f187e976dccb59fd17592ddfd9867946270e877b · gb-hmt-7797 · ua-sfms-414For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |