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: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
`LegalEntity:id`	37a4d2eebbf32b6939402c0e53398f5a7d6df54c	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`LegalEntity:name`	DUMONT, Lionel	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-08-09
`LegalEntity:weakAlias`	ABOU HANZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`LegalEntity:weakAlias`	ABOU HAMZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`LegalEntity:weakAlias`	HAMZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12
`LegalEntity:weakAlias`	BILAL	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12
`LegalEntity:weakAlias`	ABU KHAMZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`LegalEntity:weakAlias`	KOUMAL	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12