| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUMONT, Lionel · Dumont Lionel · JACQUES BROUGERE · JACQUES BRUGERE · Lionel DUMONT · | [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 · Робе, Франция | [sources] | |||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | France | [sources] | |||
| First name | Dumont · Jacques · Lionel · Дюмон | [sources] | |||
| Last name | BROUGERE · BRUGERE · DUMONT · Dumont · Lionel · | [sources] | |||
| Wikidata ID | Q4172252 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIONEL DUMONT, JACQUES BRUGERE)
(also JACQUES BROUGERE, LIONEL DUMONT)
(also JACQUES BROUGERE, JACQUES BRUGERE)
French Muslim accused of terrorism
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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
usgsa-s4mr3r4xd · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c · usgsa-s4mr3pg7g · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f · eu-tb-logical-1019 · ch-seco-15421 · eu-fsf-eu-3401-19 · tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a · gb-fcdo-aqd0217 · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5 · gb-hmt-7797 · omnio-f187e976dccb59fd17592ddfd9867946270e877b · ofac-7831 · usgsa-s4mr3p80yFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4172252?nested=true
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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |