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IDPropertyValueLangSource datasetSource IDFirst seen
Q4172252Person:aliasJacques BROUGEREengus_ofac_sdnofac-7831
Q4172252Person:aliasJacques BRUGEREengus_ofac_sdnofac-7831
Q4172252Person:birthDate1971-01-19engus_ofac_sdnofac-7831
Q4172252Person:birthDate1971-01-21engus_ofac_sdnofac-7831
Q4172252Person:birthDate1975-01-29engus_ofac_sdnofac-7831
Q4172252Person:birthPlaceRoubaix, Franceengus_ofac_sdnofac-7831
Q4172252Person:firstNameLionelengus_ofac_sdnofac-7831
Q4172252Person:firstNameJacquesengus_ofac_sdnofac-7831
Q4172252Person:idb554e29c668130d563b486264d8a3a063e8f8af1engus_ofac_sdnofac-7831
Q4172252Person:idbf62285c342e1776b5005c278682d858c5f6d0e2us_trade_cslofac-7831
Q4172252Person:lastNameBRUGEREengus_ofac_sdnofac-7831
Q4172252Person:lastNameBROUGEREengus_ofac_sdnofac-7831
Q4172252Person:lastNameDUMONTengus_ofac_sdnofac-7831
Q4172252Person:nameDUMONT, Lionelus_trade_cslofac-7831
Q4172252Person:nameLionel DUMONTengus_ofac_sdnofac-7831
Q4172252Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831engus_ofac_sdnofac-7831
Q4172252Person:topicssanctionengus_ofac_sdnofac-7831
Q4172252Person:topicssanctionus_trade_cslofac-7831
Q4172252Person:weakAliasAbou Hanzaengus_ofac_sdnofac-7831
Q4172252Person:weakAliasBilal Kumkalengus_ofac_sdnofac-7831
Q4172252Person:weakAliasBilalengus_ofac_sdnofac-7831
Q4172252Person:weakAliasHamzaengus_ofac_sdnofac-7831
Q4172252Person:weakAliasKoumalengus_ofac_sdnofac-7831
Q4172252Person:weakAliasAbu Khamzaengus_ofac_sdnofac-7831
Q4172252Person:weakAliasLajonel Dimonengus_ofac_sdnofac-7831
Q4172252Person:weakAliasAbou Hamzaengus_ofac_sdnofac-7831
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