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	Source dataset	Source ID	First seen
`LegalEntity:address`	France	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Arfauni Imad Ben Yousset Hamza	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Jacques Brougere	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Abou Hamza	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Bilal	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Koumkal	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Imam Ben Yussuf Arfaj	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Tinet	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Dimon	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Di Karlo Antonio	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Merlin Oliver Christian Rene	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Kumkal	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Brugere	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Arfauni Imad	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Abu Hamza	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:country`	fr	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:id`	ce268f61a18b41ca7c4a4941f583f381aba75290	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:name`	LIONEL DUMONT	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09

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