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`	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: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`	1975-01-29		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:birthPlace`	Roubaix, France	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	Lionel	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:firstName`	Jacques	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:id`	b208ef76b6f1d51a79f65cb744337840eba9bd0c		us_ofac_sdn	`ofac-7831`	2026-01-06
`Person:lastName`	DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	BRUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:lastName`	BROUGERE	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:name`	Lionel DUMONT	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7831`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Koumal	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Abu Khamza	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Hamza	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Bilal	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Abou Hanza	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Bilal Kumkal	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Abou Hamza	eng	us_ofac_sdn	`ofac-7831`	2023-04-20
`Person:weakAlias`	Lajonel Dimon	eng	us_ofac_sdn	`ofac-7831`	2023-04-20

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