LIONEL DUMONT
LIONEL DUMONT 概述
| ID | AQD0217 |
|---|---|
| 制裁制度 | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UN |
| 其他信息 | 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 pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 |
| 实施的制裁 | 武器禁运, 资产冻结, 旅行禁令 |
| 上次更新 | 2021年12月18日 |
| OFSI 组 ID | 7797 |
LIONEL DUMONT 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| LIONEL DUMONT | Primary name | |||
| Di Karlo Antonio | Alias | Good quality a.k.a | ||
| Imam Ben Yussuf Arfaj | Alias | Good quality a.k.a | ||
| Jacques Brougere | Alias | Good quality a.k.a | ||
| Abou Hamza | Alias | Good quality a.k.a | ||
| Abu Hamza | Alias | Good quality a.k.a | ||
| Arfauni Imad Ben Yousset Hamza | Alias | Good quality a.k.a | ||
| Arfauni Imad | Alias | Good quality a.k.a | ||
| Merlin Oliver Christian Rene | Alias | Good quality a.k.a | ||
| Bilal | Alias | Low quality a.k.a | ||
| Brugere | Alias | Low quality a.k.a | ||
| Dimon | Alias | Low quality a.k.a | ||
| Koumkal | Alias | Low quality a.k.a | ||
| Kumkal | Alias | Low quality a.k.a | ||
| Merlin | Alias | Low quality a.k.a | ||
| Tinet | Alias | Low quality a.k.a |
LIONEL DUMONT 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| France |
LIONEL DUMONT 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| 1971年1月29日 | Roubaix | France | France |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0