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| 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 Jacques BRUGERE , Lionel DUMONT )
(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
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
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
il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c · omnio-f187e976dccb59fd17592ddfd9867946270e877b · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5 · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · eu-tb-logical-1019 · usgsa-0c9cce2266ff28a1be37ad270e53befc5cbdc054 · usgsa-s4mr3pg7g · ofac-7831 · usgsa-8343d97bb8bd8532530c1d51335c83a3ab8ff1b4 · eu-fsf-eu-3401-19 · gb-fcdo-aqd0217 · gb-hmt-7797 · usgsa-s4mr3p80y · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · tw-shtc-fa96fa1c8f7ae9d040ad770d710c65a0d666452a · usgsa-07be5fcf2ff8e3e26b980125e69b243028f586e7 · usgsa-s4mr3r4xd · ch-seco-15421 · tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287fFor 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.
| United States | OFAC | Reciprocal | - | - |
| 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 | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |