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Canonical ID: Q4172252 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Dumont Lionel | bg_omnio_poi | omnio-f187e976dccb59fd17592ddfd9867946270e877b | ||||
Person:name | Arfauni Imad Ben Yousset Hamza | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:name | Koumkal | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:name | Hamza | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:name | Arfauni Imad | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:name | Bilal | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:name | Kumkal | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:nationality | fr | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:notes | In custody in France as of May 2004. | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:notes | French Muslim accused of terrorism | eng | wikidata | Q4172252 | |||
Person:notes | (also JACQUES BROUGERE, JACQUES BRUGERE) | eng | us_sam_exclusions | usgsa-s4mr3pg7g | |||
Person:notes | (also JACQUES BROUGERE, LIONEL DUMONT) | eng | us_sam_exclusions | usgsa-s4mr3r4xd | |||
Person:notes | (also LIONEL DUMONT, JACQUES BRUGERE) | eng | us_sam_exclusions | usgsa-s4mr3p80y | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7831 | |||
Person:religion | Islam | eng | wikidata | Q4172252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831 | eng | us_ofac_sdn | ofac-7831 | |||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-f187e976dccb59fd17592ddfd9867946270e877b | ||||
Person:topics | sanction | bg_omnio_poi | omnio-f187e976dccb59fd17592ddfd9867946270e877b | ||||
Person:topics | sanction | us_trade_csl | ofac-7831 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3c877adc0da3978399f2634e9696c8381bc618f7 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pg7g | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7831 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4xd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p80y | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3401-19 | ||||
Person:weakAlias | Abou Hanza | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Koumal | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Bilal Kumkal | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Lajonel Dimon | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Abou Hamza | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Hamza | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Abu Khamza | eng | us_ofac_sdn | ofac-7831 | |||
Person:weakAlias | Bilal | eng | us_ofac_sdn | ofac-7831 | |||
Person:wikidataId | Q4172252 | wikidata | Q4172252 | ||||