Removed: HamzaHistorical record: last active at 05.03.2025 16:15
List
Historical record: last active at 05.03.2025 16:15
Type | Individual |
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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 |
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Full name/Name | Brugere |
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Full name/Name | Dimon |
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Last name/Name | Dumont |
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First name/Name | Lionel |
Full name/Name | Lionel Dumont |
Full name/Name | Bilal |
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Full name/Name | Abu Hamza |
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Full name/Name | Merlin Oliver Christian Rene |
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Full name/Name | Arfauni Imad Ben Yousset Hamza |
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Full name/Name | Imam Ben Yussuf Arfaj |
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Full name/Name | Arfauni Imad |
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Full name/Name | Hamza |
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Full name/Name | Koumkal |
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Full name/Name | Kumkal |
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Full name/Name | Merlin |
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Full name/Name | Tinet |
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Last name/Name | Brougere |
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First name/Name | Jacques |
Full name/Name | Jacques Brougere |
Full name/Name | Di Karlo Antonio |
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Citizenships (1)
Country | France |
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Addresses (1)
Country | France |
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Full address | FRANCE |
Birth data (1)
Birthdate | |
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Place | Roubaix |
Country | France |
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.