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 BEN YOUSSET HAMZA · ARFAUNI IMAD; · Abou Hamza · | [sources] | |||
Weak alias | Abou Hamza · Abou Hanza · Abu Hamza · Abu Khamza · Arfauni Imad · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Prancis · Robaix, France · Roubaix · Roubaix France · Roubaix : FRANCE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France | [sources] | |||
Citizenship | France | [sources] | |||
Country of birth | France | [sources] | |||
First name | Abou · Abou Hamza · Abu · Abu Hamza · Arfauni · | [sources] | |||
Last name | Antonio · Arfaj · BROUGERE · BRUGERE · Bilal · | [sources] | |||
Middle name | Ben · Christian · Yousset · Yussuf | [sources] | |||
Patronymic | Dumont | [sources] | |||
Second name | Ben · DUMONT · Imad · Karlo · Oliver · | [sources] | |||
Wikidata ID | Q4172252 | [sources] | |||
Religion | Islam | [sources] | |||
Address | France · フランス | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-ed2G8zcnfE7hiP8sHS6RZf
· ofac-7831
· eu-fsf-eu-3401-19
· au-dfat-406-lionel-dumont
· zafic-308
· ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce
· usgsa-s4mr3p80y
· gb-hmt-7797
· NK-8kEEGjEnRJMQaw9D3y7q9x
· ua-sfms-414
· omnio-f187e976dccb59fd17592ddfd9867946270e877b
· md-terr-37b45371d2477c107a217845f8585bf366be319c
· id-dttot-0a146f588c9d92b40ce93fc8e62fd384c648e69f
· id-dttot-12eebf90cafe80c5ae34c57db09e96f908597e46
· arpet-personas-112038
· unsc-112038
· il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7
· fr-ga-2946
· ch-seco-15421
· zafic-308-lionel-dumont
· ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca
· qa-nctc-112038-lionel-dumont
· md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc
· mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68
· usgsa-s4mr3pg7g
· id-dttot-5054902909c0d38d113becf1fa01717366ba29d5
· eu-tb-logical-1019
· usgsa-s4mr3r4xd
· gb-fcdo-aqd0217
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.