Lionel DUMONT
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | DUMONT |
|---|---|
| First name/Name | Lionel |
| Full name/Name | Lionel DUMONT |
| Type | Name |
| Last name/Name | BRUGERE |
|---|---|
| First name/Name | Jacques |
| Full name/Name | Jacques BRUGERE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BILAL |
|---|---|
| Full name/Name | BILAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABOU HANZA |
|---|---|
| Full name/Name | ABOU HANZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMZA |
|---|---|
| Full name/Name | HAMZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU KHAMZA |
|---|---|
| Full name/Name | ABU KHAMZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABOU HAMZA |
|---|---|
| Full name/Name | ABOU HAMZA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LAJONEL DIMON |
|---|---|
| Full name/Name | LAJONEL DIMON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BILAL KUMKAL |
|---|---|
| Full name/Name | BILAL KUMKAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KOUMAL |
|---|---|
| Full name/Name | KOUMAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BROUGERE |
|---|---|
| First name/Name | Jacques |
| Full name/Name | Jacques BROUGERE |
| Type | Alias |
| Quality | Strong |
Birth data (4)
| Place | Roubaix, France |
|---|---|
| Country | France |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.