Statements: Lionel Dumont

Canonical ID: Q4172252 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Bilal		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Hamza		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`LegalEntity:alias`	BILAL KUMKAL		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	BROUGERE, Jacques		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	BRUGERE, Jacques		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	LAJONEL DIMON		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`Person:alias`	Дюмон, Лионель	rus	wikidata	`Q4172252`	2025-06-11
`Person:alias`	Jacques BRUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:alias`	Jacques BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:alias`	Билал	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Brougere Jacques		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Хамза	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Бружер Жак	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Дюмон Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:birthDate`	1971-01-29		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:birthDate`	1971-01-21		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:birthDate`	1975-01-29		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1971-01-19		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1971-01-21		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1971-01-29		wikidata	`Q4172252`	2025-12-11
`Person:birthPlace`	Roubaix, France	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthPlace`	Roubaix, FRANCE		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-07-27
`Person:birthPlace`	Робе, Франция	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:birthPlace`	Robaix, France		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:birthPlace`	Roubaix	eng	wikidata	`Q4172252`	2023-07-18
`Person:citizenship`	fr		wikidata	`Q4172252`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pg7g`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4xd`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p80y`	2025-12-29
`Person:country`	fr		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:firstName`	LIONEL	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:firstName`	Дюмон	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2025-07-28
`Person:firstName`	JACQUES	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:firstName`	Jacques	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	Lionel	eng	wikidata	`Q4172252`	2023-07-18
`Person:firstName`	Dumont		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:firstName`	Lionel	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	JACQUES	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:firstName`	Jacques		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:firstName`	Lionel		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:gender`	male		wikidata	`Q4172252`	2023-07-18
`Person:id`	c685ba2b53bf12540165fb0eedb3b671fa6437e9		us_sam_exclusions	`usgsa-s4mr3r4xd`	2026-01-06
`Person:id`	b30ee21373c5c2484251bc414521f252083cc5ad		wikidata	`Q4172252`	2026-01-06
`Person:id`	918bb07c67d351604d575cafb2086e5a185cac0c		us_sam_exclusions	`usgsa-s4mr3p80y`	2026-01-06
`Person:id`	bf62285c342e1776b5005c278682d858c5f6d0e2		us_trade_csl	`ofac-7831`	2026-01-06
`Person:id`	3c86210a1d5bfad7ad937d3f73963dc395b0ae12		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-12-12
`LegalEntity:id`	37a4d2eebbf32b6939402c0e53398f5a7d6df54c		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`Person:id`	7f36b92a4cbf170a644dab0173bde9b0bb99cf21		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2026-01-06
`Person:id`	21c271e30078c2ac83bf6d677a8031c7ca2f3f25		il_mod_terrorists	`il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c`	2026-01-06
`Person:id`	46cfb7fcfc956efea5f79eded2acff348e8265c3		us_sam_exclusions	`usgsa-s4mr3pg7g`	2026-01-06
`Person:id`	b208ef76b6f1d51a79f65cb744337840eba9bd0c		us_ofac_sdn	`ofac-7831`	2026-01-06
`Person:lastName`	BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:lastName`	BRUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:lastName`	Dumont	eng	wikidata	`Q4172252`	2023-07-18
`Person:lastName`	BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:lastName`	Lionel		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:lastName`	Dumont		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:lastName`	BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	Brougere		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:modifiedAt`	2016-07-01		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-05-13
`Person:name`	Lionel Dumont		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Dumont Lionel	eng	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:name`	DUMONT, Lionel		us_trade_csl	`ofac-7831`	2024-05-07
`Person:name`	Abu Hamza		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Jacques Brougere		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Di Karlo Antonio		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Merlin Oliver Christian Rene		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Arfauni Imad Ben Yousset Hamza		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Abou Hamza		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Imam Ben Yussuf Arfaj		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Arfauni Imad		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Lionel DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:name`	ליוניל דומון	heb	il_mod_terrorists	`il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c`	2025-11-11
`Person:name`	LIONEL DUMONT	eng	il_mod_terrorists	`il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c`	2025-11-11
`Person:name`	ليونيل دومون	ara	il_mod_terrorists	`il-nbctf-daea4867081dd566972da8f6f4f8b672bee8ef2c`	2025-11-11
`Person:name`	Lionel Dumont	eng	wikidata	`Q4172252`	2023-07-18
`Person:name`	Лионель Дюмон	rus	wikidata	`Q4172252`	2025-06-11
`Person:name`	ليونيل دومون	ara	wikidata	`Q4172252`	2024-01-31
`LegalEntity:name`	DUMONT, Lionel		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`Person:name`	JACQUES BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:name`	JACQUES BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:name`	LIONEL DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:nationality`	fr		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:notes`	(also LIONEL DUMONT, JACQUES BRUGERE)	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2025-07-23
`Person:notes`	In custody in France as of May 2004.		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:notes`	(also JACQUES BROUGERE, JACQUES BRUGERE)	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2025-07-23
`Person:notes`	(also JACQUES BROUGERE, LIONEL DUMONT)	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2025-07-23
`Person:notes`	French Muslim accused of terrorism	eng	wikidata	`Q4172252`	2023-07-18
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7831`	2025-06-02
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-05-16
`Person:religion`	Islam	eng	wikidata	`Q4172252`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831		us_ofac_sdn	`ofac-7831`	2023-04-20

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