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:weakAlias`	ABU KHAMZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2026-01-22
`LegalEntity:weakAlias`	HAMZA	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12
`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`	KOUMAL	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12
`LegalEntity:weakAlias`	BILAL	tw_shtc	`tw-shtc-19580f0bd8ec8bb7c365fae91068d5fe3932287f`	2025-11-12