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/How-we-work/Notices/View-UN-Notices-Individuals
Names (17)
First name/Name
LIONEL
Second name/Name
DUMONT
Full name/Name
LIONEL DUMONT
Type
Name
First name/Name
Jacques Brougere
Full name/Name
Jacques Brougere
Type
Alias
Quality
Good
First name/Name
Merlin Oliver Christian Rene
Full name/Name
Merlin Oliver Christian Rene
Type
Alias
Quality
Good
First name/Name
Imam Ben Yussuf Arfaj
Full name/Name
Imam Ben Yussuf Arfaj
Type
Alias
Quality
Good
First name/Name
Arfauni Imad Ben Yousset Hamza
Full name/Name
Arfauni Imad Ben Yousset Hamza
Type
Alias
Quality
Good
First name/Name
Abou Hamza
Full name/Name
Abou Hamza
Type
Alias
Quality
Good
First name/Name
Arfauni Imad
Full name/Name
Arfauni Imad
Type
Alias
Quality
Good
First name/Name
Bilal
Full name/Name
Bilal
Type
Alias
Quality
Low
First name/Name
Hamza
Full name/Name
Hamza
Type
Alias
Quality
Low
First name/Name
Koumkal
Full name/Name
Koumkal
Type
Alias
Quality
Low
First name/Name
Merlin
Full name/Name
Merlin
Type
Alias
Quality
Low
First name/Name
Tinet
Full name/Name
Tinet
Type
Alias
Quality
Low
First name/Name
Brugere
Full name/Name
Brugere
Type
Alias
Quality
Low
First name/Name
Dimon
Full name/Name
Dimon
Type
Alias
Quality
Low
First name/Name
Abu Hamza
Full name/Name
Abu Hamza
Type
Alias
Quality
Good
First name/Name
Di Karlo Antonio
Full name/Name
Di Karlo Antonio
Type
Alias
Quality
Good
First name/Name
Kumkal
Full name/Name
Kumkal
Type
Alias
Quality
Low
Addresses (1)
Country
France
Full address
France
Birth data (2)
Place
Roubaix
Country
France
Birthdate
Historical data
No records
Updated: 30.12.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.