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JACQUES BRUGERE

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name1: LIONEL 2: DUMONT 3: NA 4: NA · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Brugere · 16 more...[sources]
Other nameBROUGERE, Jacques · BRUGERE, Jacques · Brougere Jacques · Jacques BROUGERE · Jacques BRUGERE · 5 more...[sources]
Weak aliasAbou Hamza · Abou Hanza · Abu Khamza · Bilal · Bilal Kumkal · 3 more...[sources]
Birth date · · · [sources]
Place of birthRobaix, France · Roubaix · Roubaix, FRANCE · Roubaix, France · Робе, Франция[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[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

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

External databases

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

Wikidata349,800

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: 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