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Lionel Dumont

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · DUMONT, Lionel · Di Karlo Antonio · 9 more...[sources]
AliasBROUGERE, Jacques · BRUGERE, Jacques · Brougere Jacques · Jacques BROUGERE · Jacques BRUGERE · 5 more...[sources]
Weak aliasAbou Hamza · Abou Hanza · Abu Khamza · Bilal · Bilal Kumkal · 9 more...[sources]
Birth date · · · [sources]
Place of birthRobaix, France · Roubaix · Roubaix, FRANCE · Roubaix, France · Робе, Франция[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance · United States[sources]
CitizenshipFrance[sources]
First nameDumont · Jacques · Lionel · Дюмон[sources]
Last nameBRUGERE · Brougere · Dumont · Lionel · Лионел[sources]
Wikidata IDQ4172252[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

In custody in France as of May 2004.

— Belgian Financial Sanctions,

(also LIONEL DUMONT, JACQUES BRUGERE)

— US SAM Procurement Exclusions,

(also JACQUES BROUGERE, LIONEL DUMONT)

— US SAM Procurement Exclusions,

(also JACQUES BROUGERE, JACQUES BRUGERE)

— US SAM Procurement Exclusions,

French Muslim accused of terrorism

— Wikidata non-official source,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Israel Terrorists Organizations and Unauthorized Associations lists944

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Belgian Financial Sanctions7,452

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

Belgium · FOD

External databases

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

Wikidata334,594

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

Source data IDs: omnio-f187e976dccb59fd17592ddfd9867946270e877b · tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a · tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f · ch-seco-15421 · il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c · usgsa-s4mr3p80y · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · usgsa-s4mr3pg7g · usgsa-s4mr3r4xd · gb-fcdo-aqd0217 · gb-hmt-7797 · ofac-7831 · eu-tb-logical-1019 · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5 · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · eu-fsf-eu-3401-19

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting