OFAC UID 7831 · SDN · Individual

Lionel DUMONT

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 6, 2003

Also known as

  • Jacques BROUGERE · a.k.a.
  • Jacques BRUGERE · a.k.a.
  • BILAL · a.k.a.
  • ABU KHAMZA · a.k.a.
  • ABOU HAMZA · a.k.a.
  • ABOU HANZA · a.k.a.
  • LAJONEL DIMON · a.k.a.
  • BILAL KUMKAL · a.k.a.
  • KOUMAL · a.k.a.
  • HAMZA · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886