DUMONT, Lionel SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 7831
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 10
Aliases / AKAs
- BROUGERE, Jacques
- BRUGERE, Jacques
- BILAL
- ABU KHAMZA
- ABOU HAMZA
- ABOU HANZA
- LAJONEL DIMON
- BILAL KUMKAL
- KOUMAL
- HAMZA
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