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`	Хамза	bul	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`	Hamza		bg_omnio_poi	`omnio-f187e976dccb59fd17592ddfd9867946270e877b`	2023-04-20
`Person:alias`	Brougere Jacques		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`	Дюмон, Лионель	rus	wikidata	`Q4172252`	2025-06-11
`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
`LegalEntity:alias`	Merlin Oliver Christian Rene		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Arfauni Imad		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Koumkal		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Tinet		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Brugere		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Dimon		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Jacques Brougere		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Arfauni Imad Ben Yousset Hamza		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Abu Hamza		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Abou Hamza		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Bilal		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Kumkal		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Di Karlo Antonio		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09
`LegalEntity:alias`	Imam Ben Yussuf Arfaj		tw_shtc	`tw-shtc-f615185bfd87ceae3c84ac69ae665ec38f78e3b2`	2025-08-09

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