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 Brougere	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Koumkal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Tinet	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Imam Ben Yussuf Arfaj	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Abou Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Abu Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Merlin Oliver Christian Rene	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Arfauni Imad Ben Yousset Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Arfauni Imad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Brugere	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Dimon	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Kumkal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Di Karlo Antonio	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`Person:alias`	Merlin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0217`	2024-05-09
`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:alias`	LIONEL DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-09-10
`Person:alias`	JACQUES BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3p80y`	2024-09-10
`Person:alias`	LIONEL DUMONT	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-09-10
`Person:alias`	JACQUES BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3r4xd`	2024-09-10
`Person:alias`	JACQUES BROUGERE	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-09-10
`Person:alias`	JACQUES BRUGERE	eng	us_sam_exclusions	`usgsa-s4mr3pg7g`	2024-09-10
`Person:alias`	Лионель Дюмон	rus	wikidata	`Q4172252`	2023-07-18
`Person:alias`	Hamza		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Хамза	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Бружер Жак	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Bilal		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Brougere Jacques		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Дюмон Лионел	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Билал	bul	bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Jacques Brougere	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Di Karlo Antonio	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Imam Ben Yussuf Arfaj	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Abou Hamza	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Abu Hamza	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Arfauni Imad Ben Yousset Hamza	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Arfauni Imad	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20
`Person:alias`	Merlin Oliver Christian Rene	eng	gb_hmt_sanctions	`gb-hmt-7797`	2023-04-20

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