Lists › OFAC SDN › ofac_sdn-7831
Lionel DUMONT
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7831.
Programs
Names and aliases
| Lionel DUMONT | primary |
| Jacques BROUGERE | alias (strong) |
| Jacques BRUGERE | alias (strong) |
| BILAL | alias (weak) |
| ABU KHAMZA | alias (weak) |
| ABOU HAMZA | alias (weak) |
| ABOU HANZA | alias (weak) |
| LAJONEL DIMON | alias (weak) |
| BILAL KUMKAL | alias (weak) |
| KOUMAL | alias (weak) |
| HAMZA | alias (weak) |
Details
| Birth dates | 1971-01-19, 1971-01-21, 1975-01-29 |
| Birth places | Roubaix, France |
Same name on other lists
KAMEL DJERMANE (un_sc), Kamel DJERMANE (ofac_sdn), Nasir Muhammad 'Awad al-Ghidani AL-HARBI (ofac_sdn), Kamel Djermane (eu_fsf), KAMEL DJERMANE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.