Statements: Nabil Khaled Halil Chouman

Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Chouman		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:lastName`	Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:lastName`	CHOUMAN	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:lastName`	Shuman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:lastName`	CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:lastName`	Chouman		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:lastName`	CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:lastName`	Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Shuman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:lastName`	Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:lastName`	CHOUMAN		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:lastName`	CHOUMAN	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-05-05
`Person:lastName`	CHOUMAN		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26

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