NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.D.95.03. LIONEL DUMONT
Date on which the narrative summary became available on the Committee’s website: 28 March 2011
Lionel Dumont was listed on 25 June 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” the Armed Islamic Group (QE.A.6.01).
Lionel Dumont returned from fighting in Bosnia and Herzegovina to his native France in 1995 where he participated in several violent attacks by a group called “Gang de Roubaix,” of which he was a co-founder. As a member of the group, Dumont was directly involved in two hold-ups and an attempted car bombing. Rachid Ramda, an Armed Islamic Group (QE.A.6.01) member, was also a founding member of the group. In April 2007, Dumont was sentenced to 25 years of imprisonment in France for crimes committed in connection with “Gang de Roubaix”.
Lionel Dumont was also investigated and prosecuted by the Italian authorities as a leader of militants active in Italy and elsewhere in Europe. The investigation revealed that he was involved in Italy with other individuals, also prosecuted, in providing logistical support to terrorist networks linked with the Armed Islamic Group. This support included trafficking in false identity papers and receiving stolen goods.
Related listed individuals and entities
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Armed Islamic Group (QE.A.6.01), listed on 6 October 2001
Youssef ben Abdul Baki ben Youcef Abdaoui (QI.A.90.03), listed on 25 June 2003
Mohamed Amine Akli (QI.A.91.03), listed on 25 June 2003
Mehrez ben Mahmoud ben Sassi al-Amdouni (QI.A.92.03), listed on 25 June 2003
Chiheb ben Mohamed ben Mokhtar al-Ayari (QI.A.93.03), listed on 25 June 2003
Moussa ben Omar ben Ali Essaadi (QI.E.96.03), listed on 25 June 2003
Khalil ben Ahmed ben Mohamed Jarraya (QI.J.99.03), listed on 25 June 2003
Faouzi ben Mohamed ben Ahmed al-Jendoubi (QI.A.101.03), listed on 25 June 2003
Ahmed Hosni Rarrbo (QI.R.103.03), listed on 25 June 2003
Najib ben Mohamed ben Salem al-Waz (QI.A.104.03), listed on 25 June 2003