Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 1: LIONEL 2: DUMONT 3: NA 4: NA · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Brugere · | [sources] | |||
Other name | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
· qa-nctc-112038-lionel-dumont
· tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f
· ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca
· arpet-personas-112038
· fr-ga-2946
· tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2
· ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce
· md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc
· au-dfat-406-lionel-dumont
· id-dttot-5054902909c0d38d113becf1fa01717366ba29d5
· ua-sfms-414
· ch-seco-15421
· unsc-112038
· zafic-308-lionel-dumont
· gb-hmt-7797
· NK-8kEEGjEnRJMQaw9D3y7q9x
· tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a
· zafic-308
· usgsa-s4mr3pg7g
· usgsa-s4mr3r4xd
· eu-tb-logical-1019
· mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68
· usgsa-s4mr3p80y
· ofac-7831
· NK-ed2G8zcnfE7hiP8sHS6RZf
· id-dttot-0a146f588c9d92b40ce93fc8e62fd384c648e69f
· md-terr-37b45371d2477c107a217845f8585bf366be319c
· gb-fcdo-aqd0217
· eu-fsf-eu-3401-19
· il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7
· omnio-f187e976dccb59fd17592ddfd9867946270e877b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Israel | 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 | - |
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 | TREAS-OFAC | Reciprocal | - | - |