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| 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 · Arfauni Imad Ben Yousset Hamza · Bilal · | [sources] | |||
| Weak alias | Abou Hamza · Abou Hanza · Abu Khamza · Bilal · Bilal Kumkal · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Robaix, France · Roubaix · Roubaix France · 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 · Abu · Arfauni · Di · Dumont · | [sources] | |||
| Last name | Antonio · Arfaj · BROUGERE · BRUGERE · Bilal · | [sources] | |||
| Middle name | Ben · Christian · Yousset · Yussuf | [sources] | |||
| Second name | Ben · Imad · Karlo · Oliver | [sources] | |||
| Wikidata ID | Q4172252 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
In custody in France as of May 2004.
In custody in France as of May 2004.
In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664
In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
French Muslim accused of terrorism
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · Wikidata · non-official source
mc-freezes-ba83a6c35afabb96bb507b57e7a954312e78ce68 · omnio-f187e976dccb59fd17592ddfd9867946270e877b · usgsa-s4mr3p80y · gb-fcdo-aqd0217 · md-terr-37b45371d2477c107a217845f8585bf366be319c · zafic-308 · ch-seco-15421 · id-dttot-5054902909c0d38d113becf1fa01717366ba29d5 · qa-nctc-112038-lionel-dumont · eu-fsf-eu-3401-19 · fr-ga-2946 · arpet-personas-112038 · ruterr-4a8451b950eaf6170d489ee189b311c73d85c7ce · zafic-308-lionel-dumont · usgsa-s4mr3pg7g · NK-8kEEGjEnRJMQaw9D3y7q9x · NK-ed2G8zcnfE7hiP8sHS6RZf · au-dfat-406-lionel-dumont · gb-hmt-7797 · il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 · usgsa-s4mr3r4xd · md-terr-99e955a8cc302744acece5556b4ea07d08cdc4fc · id-dttot-12eebf90cafe80c5ae34c57db09e96f908597e46 · ja-mof-7d3d301fbd79eec5a4ae677ea09ce42d4c18f7ca · eu-tb-logical-1019 · ofac-7831 · id-dttot-0a146f588c9d92b40ce93fc8e62fd384c648e69f · ua-sfms-414 · unsc-112038For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||