Lists of sanctions
3.15.225.164
30.12.2024 20:49:10

Hamza

List

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)

Last name/Name Brougere
First name/Name Jacques
Full name/Name Jacques Brougere
Full name/Name Di Karlo Antonio
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

Citizenships (1)

Country France

Addresses (1)

Country France
Full address FRANCE

Birth data (1)

Birthdate
Place Roubaix
Country France

Historical data

No records
Updated: 30.12.2024. 20:15
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