Statements: JACQUES BRUGERE

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`	Jacques BRUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:alias`	Билал	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Дюмон Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Brougere Jacques		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Hamza		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Бружер Жак	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Bilal		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Дюмон, Лионель	rus	wikidata	`Q4172252`	2025-06-11
`Person:alias`	Хамза	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`LegalEntity:alias`	BRUGERE, Jacques		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	ABOU HAMZA		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	BROUGERE, Jacques		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	LAJONEL DIMON		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	ABOU HANZA		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	BILAL KUMKAL		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:alias`	ABU KHAMZA		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`Person:alias`	Jacques BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:birthDate`	1971-01-19	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1971-01-21	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthDate`	1975-01-29	eng	us_ofac_sdn	`ofac-7831`	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:birthPlace`	Roubaix	eng	wikidata	`Q4172252`	2023-07-18
`Person:birthPlace`	Roubaix, France	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`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, FRANCE		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-07-27
`Person:citizenship`	fr		wikidata	`Q4172252`	2024-11-19
`Person:country`	fr		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:firstName`	Jacques		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:firstName`	LIONEL	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:firstName`	Jacques	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	Lionel	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	Dumont		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:firstName`	JACQUES	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	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`	Lionel	eng	wikidata	`Q4172252`	2023-07-18
`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	eng	wikidata	`Q4172252`	2023-07-18
`Person:id`	5a6bd95f0820b194350eb8d3410f30987a107313		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2025-07-28
`Person:id`	0a26711536c302c267247f2f82be1da8440d22c3	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2025-07-23
`Person:id`	bf62285c342e1776b5005c278682d858c5f6d0e2		us_trade_csl	`ofac-7831`	2024-05-07
`Person:id`	f9253296134aec6ba5b739da52ae42a4a3ffb6e7		wikidata	`Q4172252`	2025-12-01
`Person:id`	706366d2c85222d1006b429f3feb223b6f20cc85	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2025-07-23
`LegalEntity:id`	3f63d159587368bf25b95f524a378ebc8962891d		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12
`Person:id`	95410b4f4818906d62883da35ce800664ce8bdfa	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2025-07-23
`Person:id`	e9e6e6d1c752dcb8558de211a0a655e4545c8514	eng	us_ofac_sdn	`ofac-7831`	2025-06-02
`Person:id`	3c86210a1d5bfad7ad937d3f73963dc395b0ae12		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-11-27
`Person:lastName`	BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:lastName`	Dumont	eng	wikidata	`Q4172252`	2023-07-18
`Person:lastName`	Dumont		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Brougere		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:lastName`	Lionel		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:lastName`	Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`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`	BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:lastName`	DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:modifiedAt`	2016-07-01		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-05-13
`LegalEntity:name`	DUMONT, Lionel		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`Person:name`	DUMONT, Lionel		us_trade_csl	`ofac-7831`	2024-05-07
`Person:name`	Dumont Lionel	eng	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:name`	Лионель Дюмон	rus	wikidata	`Q4172252`	2025-06-11
`Person:name`	Di Karlo Antonio		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	ليونيل دومون	ara	wikidata	`Q4172252`	2024-01-31
`Person:name`	Imam Ben Yussuf Arfaj		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	JACQUES BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-14
`Person:name`	Abu Hamza		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`	Merlin Oliver Christian Rene		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	JACQUES BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-14
`Person:name`	Lionel DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:name`	Abou Hamza		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Lionel Dumont		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`	LIONEL DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-14
`Person:name`	Arfauni Imad Ben Yousset Hamza		be_fod_sanctions	`eu-fsf-eu-3401-19`	2023-04-20
`Person:name`	Lionel Dumont	eng	wikidata	`Q4172252`	2023-07-18
`Person:nationality`	fr		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 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, 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`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-3401-19`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7831`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q4172252`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-06-28

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