# Lionel DUMONT

> **OFAC-sanctioned person** · program: **US-TERR**

## Why on the list

SDGT - Unknown

## Aliases

- Abou Hamza _(a.k.a.)_
- Abou Hanza _(a.k.a.)_
- Abu Khamza _(a.k.a.)_
- Bilal _(a.k.a.)_
- Bilal Kumkal _(a.k.a.)_
- Hamza _(a.k.a.)_
- Jacques BROUGERE _(a.k.a.)_
- Jacques BRUGERE _(a.k.a.)_
- Koumal _(a.k.a.)_
- Lajonel Dimon _(a.k.a.)_

## Key facts

- **OFAC UID:** 205571130
- **Primary name:** Lionel DUMONT
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** —
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=205571130

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 205571130. Retrieved via AI Analytics 2026-05-28 from https://api.ai-analytics.org/sanction/205571130. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Lionel%20DUMONT) · CC0 1.0*