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Lionel Dumont

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
French
Nationality
French
Date of birth
27 Jan. 1971
Place of birth
Roubaix, France
Role
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 pur

Also known as

Aliases
Abou Hamza · Abu Hamza · Arfauni Imad · Arfauni Imad Ben Yousset Hamza · Bilal · Brugere · Di Karlo Antonio · Dimon · Hamza · Imam Ben Yussuf Arfaj · Jacques Brougere · Koumkal · Kumkal · Merlin · Merlin Oliver Christian Rene · Tinet

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 28/06/2016 source ↗

Listed on · 1

AU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lionel Dumont sanctioned?

Yes. Lionel Dumont (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2016-06-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lionel Dumont?

Lionel Dumont is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Lionel Dumont first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-06-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Lionel Dumont is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.