Lists of sanctions
18.221.133.22
07.05.2025 21:58:49

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 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 HAMZA
Full name/Name HAMZA
Type Alias
Quality Weak
Last name/Name BROUGERE
First name/Name Jacques
Full name/Name Jacques BROUGERE
Type Alias
Quality Strong
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 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 ABOU HANZA
Full name/Name ABOU HANZA
Type Alias
Quality Weak

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Roubaix, France
Country France

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: 07.05.2025. 21:15
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