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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Nabil CHOUMAN | eng | gb_coh_disqualified | gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 | |||
Person:name | Nabil Chouman | gb_coh_disqualified | gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 | ||||
Person:name | Nabil Khaled Halil CHOUMAN | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:name | Nabil Khaled Halil Chouman | au_dfat_sanctions | au-dfat-7829-nabil-khaled-halil-chouman | ||||
Person:name | Chouman Nabil Khaled Halil | ch_seco_sanctions | ch-seco-71369 | ||||
Person:name | Nabil Khaled Hilal Chouman | eng | gb_hmt_sanctions | gb-hmt-16203 | |||
Person:name | Nabil Khaled Halil CHOUMAN | be_fod_sanctions | eu-fsf-eu-11083-62 | ||||
Person:name | NABIL CHOUMAN | eng | us_sam_exclusions | usgsa-s4mrvqpd5 | |||
Person:name | NABIL CHOUMAN | eng | us_sam_exclusions | usgsa-s4mrvqqp5 | |||
Person:name | NABIL SHUMAN | eng | us_sam_exclusions | usgsa-s4mrvqpd4 | |||
Person:name | NABIL SHUMAN | eng | us_sam_exclusions | usgsa-s4mrvqqp4 | |||
Person:name | NABIL KHALED HALIL CHOUMAN | eng | us_sam_exclusions | usgsa-s4mrvqgt9 | |||
Person:name | NABIL KHALED HALIL CHOUMAN | eng | us_sam_exclusions | usgsa-s4mrvqj6j | |||
Person:name | NABIL KHALED KHALIL SHOMAN | eng | us_sam_exclusions | usgsa-s4mrvqpd3 | |||
Person:name | NABIL KHALED KHALIL SHOMAN | eng | us_sam_exclusions | usgsa-s4mrvqqp3 | |||
Person:name | Nabil Khaled Halil Chouman | eng | us_ofac_sdn | ofac-46171 | |||
LegalEntity:name | ナビール・ハーレド・ハリル・シューマーン | jpn | jp_mof_sanctions | ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 | |||
LegalEntity:name | Nabil Khaled Halil CHOUMAN | eng | jp_mof_sanctions | ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 | |||
Person:name | Nabil Khaled Halil CHOUMAN | eu_travel_bans | eu-tb-logical-161520 | ||||
Person:name | Nabil Chouman | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:name | Nabil Khaled Hilal Chouman | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:name | Nabil Shuman | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||
Person:name | Nabil Khaled Halil Chouman | ca_dfatd_sema_sanctions | ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a | ||||
Person:name | CHOUMAN, Nabil Khaled Halil | us_trade_csl | ofac-46171 | ||||
Person:name | Nabil Khaled Halil CHOUMAN | fra | fr_tresor_gels_avoir | fr-ga-7102 | |||
Person:name | Nabil Khaled Halil CHOUMAN | eu_fsf | eu-fsf-eu-11083-62 | ||||