In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664
Names (17)
Last name/Name
DUMONT
First name/Name
LIONEL
Full name/Name
LIONEL DUMONT
Type
Primary name
Last name/Name
Tinet
Full name/Name
Tinet
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Rene
First name/Name
Merlin
Second name/Name
Oliver
Third name/Name
Christian
Full name/Name
Merlin Oliver Christian Rene
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Merlin
Full name/Name
Merlin
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Kumkal
Full name/Name
Kumkal
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Koumkal
Full name/Name
Koumkal
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Imad
First name/Name
Arfauni
Full name/Name
Arfauni Imad
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Hamza
First name/Name
Arfauni
Second name/Name
Imad
Third name/Name
Ben Yousset
Full name/Name
Arfauni Imad Ben Yousset Hamza
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Hamza
First name/Name
Abu
Full name/Name
Abu Hamza
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Hamza
First name/Name
Abou
Full name/Name
Abou Hamza
Type
AKA (also known as)
Quality
Good quality
Last name/Name
HAMZA
Full name/Name
HAMZA
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Dimon
Full name/Name
Dimon
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Brugere
Full name/Name
Brugere
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Brougere
First name/Name
Jacques
Full name/Name
Jacques Brougere
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Bilal
Full name/Name
Bilal
Type
AKA (also known as)
Quality
Low quality
Last name/Name
Arfaj
First name/Name
Imam
Second name/Name
Ben
Third name/Name
Yussuf
Full name/Name
Imam Ben Yussuf Arfaj
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Antonio
First name/Name
Di
Second name/Name
Karlo
Full name/Name
Di Karlo Antonio
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
France
Addresses (1)
Country
France
Birth data (1)
Birthdate
Place
Roubaix
Country
France
Historical data
Names (9)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Dumont
First name/Name
Lionel
Full name/Name
Dumont Lionel
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Brougere
First name/Name
Jacques
Full name/Name
Brougere Jacques
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abou Hamza
Full name/Name
Abou Hamza
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Abu Hamza
Full name/Name
Abu Hamza
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Imad
First name/Name
Arfauni
Full name/Name
Imad Arfauni
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rene
First name/Name
Merlin
Second name/Name
Oliver
Third name/Name
Christian
Full name/Name
Rene Merlin Oliver Christian
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Antonio
First name/Name
Di Karlo
Full name/Name
Antonio Di Karlo
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hamza
First name/Name
Arfauni
Second name/Name
Imad
Third name/Name
Ben Yousset
Full name/Name
Hamza Arfauni Imad Ben Yousset
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Arfaj
First name/Name
Imam
Second name/Name
Ben Yussuf
Full name/Name
Arfaj Imam Ben Yussuf
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
France
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
France
Full address
France
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Roubaix
Country
France
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: In custody in France as of May 2004.Sentenced to 25 years imprisonment in France in 2007.His sentence is due to end on 13 Jul.2023 and his unconditional detention to end on 13 Aug.2020.Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.2010.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
