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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 1: LIONEL 2: DUMONT 3: NA 4: NA · Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · | [sources] | |||
| Other name | Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Bilal · | [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] | |||
| Address | France | [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
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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 · Wikidata · non-official source
ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce · ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca · tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2 · mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 · qa-nctc-112038-lionel-dumont · eu-tb-logical-1019 · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · md-terr-37b45371d2477c107a217845f8585bf366be319c · omnio-f187e976dccb59fd17592ddfd9867946270e877b · zafic-308-lionel-dumont · au-dfat-406-lionel-dumont · gb-hmt-7797 · NK-ed2G8zcnfE7hiP8sHS6RZf · arpet-personas-112038 · gb-fcdo-aqd0217 · zafic-308 · unsc-112038 · usgsa-s4mr3pg7g · fr-ga-2946 · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · id-dttot-0a146f588c9d92b40ce93fc8e62fd384c648e69f · ch-seco-15421 · id-dttot-12eebf90cafe80c5ae34c57db09e96f908597e46 · NK-8kEEGjEnRJMQaw9D3y7q9x · usgsa-s4mr3r4xd · ofac-7831 · eu-fsf-eu-3401-19 · ua-sfms-414 · usgsa-s4mr3p80y · tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | - | ||