Removed: HamzaHistorical record: last active at 05.03.2025 15:16
List
Historical record: last active at 05.03.2025 15:16
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 01.07.2016 |
| Decision links (5) |
01.07.2016, European Union's sanctions document (EN) Download
1.02 € 04.09.2010, European Union's sanctions document (EN) Download 1.02 € 18.11.2009, European Union's sanctions document (EN) Download 6.80 € 18.07.2007, European Union's sanctions document (EN) Download 1.70 € 17.12.2004, European Union's sanctions document (EN) Download 3.74 € |
| Remark | In custody in France as of May 2004. |
Names (17)
| Full name/Name | Abou Hamza |
|---|
| Full name/Name | Brugere |
|---|
| Full name/Name | Dimon |
|---|
| Last name/Name | Dumont |
|---|---|
| First name/Name | Lionel |
| Full name/Name | Lionel Dumont |
| Full name/Name | Bilal |
|---|
| Full name/Name | Abu Hamza |
|---|
| Full name/Name | Merlin Oliver Christian Rene |
|---|
| Full name/Name | Arfauni Imad Ben Yousset Hamza |
|---|
| Full name/Name | Imam Ben Yussuf Arfaj |
|---|
| Full name/Name | Arfauni Imad |
|---|
| Full name/Name | Hamza |
|---|
| Full name/Name | Koumkal |
|---|
| Full name/Name | Kumkal |
|---|
| Full name/Name | Merlin |
|---|
| Full name/Name | Tinet |
|---|
| Last name/Name | Brougere |
|---|---|
| First name/Name | Jacques |
| Full name/Name | Jacques Brougere |
| Full name/Name | Di Karlo Antonio |
|---|
Citizenships (1)
| Country | France |
|---|
Addresses (1)
| Country | France |
|---|---|
| Full address | FRANCE |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Roubaix |
| Country | France |
Historical data
No records
Updated: 27.10.2025. 10:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.