amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Lionel Dumont

Lionel Dumont

⚠ Sanctioned · 1 active program

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

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
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.