ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4172252 | Person:alias | Jacques BROUGERE | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:alias | Jacques BRUGERE | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:birthDate | 1971-01-19 | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:birthDate | 1971-01-21 | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:birthDate | 1975-01-29 | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:birthPlace | Roubaix, France | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:firstName | Lionel | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:firstName | Jacques | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:id | b554e29c668130d563b486264d8a3a063e8f8af1 | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:id | bf62285c342e1776b5005c278682d858c5f6d0e2 | us_trade_csl | ofac-7831 | |||||
Q4172252 | Person:lastName | BRUGERE | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:lastName | BROUGERE | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:lastName | DUMONT | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:name | DUMONT, Lionel | us_trade_csl | ofac-7831 | |||||
Q4172252 | Person:name | Lionel DUMONT | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831 | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:topics | sanction | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:topics | sanction | us_trade_csl | ofac-7831 | |||||
Q4172252 | Person:weakAlias | Abou Hanza | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Bilal Kumkal | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Bilal | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Hamza | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Koumal | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Abu Khamza | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Lajonel Dimon | eng | us_ofac_sdn | ofac-7831 | ||||
Q4172252 | Person:weakAlias | Abou Hamza | eng | us_ofac_sdn | ofac-7831 |