KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DL

DUMONT Lionel

Sanctioned
Abou Hamza
Type
person
Subtype
Country
-
Date of birth
1971-01-21; 1971-01-19; 1975-01-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7831
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu KhamzaWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KoumalWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BROUGERE JacquesAlias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou HamzaWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HamzaWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou HanzaWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bilal KumkalWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BilalWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DUMONT LionelPrimary name
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lajonel DimonWeak alias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BRUGERE JacquesAlias
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    7517d144eba367d94d561daf8a30030882dd3ffe0541ed141c5322a14c195953
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7831OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7831
    SHA-256
    b9af6ed23c532753b6d5f5c3c455894ba79f540a9430cf84b93ea79a01c1b6ed
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-21; 1971-01-19; 1975-01-29Birth date
    Source not recordedOriginal record not linked

Places

  • Roubaix, FranceBirthplace
    Source not recordedOriginal record not linked