Lists of sanctions
3.128.170.203
21.12.2024 15:42:46

LIONEL DUMONT

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 25.06.2003
Remark 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 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 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 Kumkal
Full name/Name Kumkal
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 Dimon
Full name/Name Dimon
Type Alias
Quality Low
First name/Name Brugere
Full name/Name Brugere
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

Addresses (1)

Country France
Full address France

Birth data (2)

Place Roubaix
Country France
Birthdate

Historical data

No records
Updated: 21.12.2024. 15:15
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