Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOUMAN, Khaled · Chouman Khaled · Khaled CHOUMAN · Khaled Chouman · Khaled SHUMAN · 1 more... | [sources] | |||
Other name | Khaled Khalil Shoman · Khaled SHUMAN · Shuman Khaled · خالد شومان | [sources] | |||
Weak alias | SHOMAN, KHALED KHALIL) · シューマーン・ハーレド・ハリール | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | Khaled | [sources] | |||
Last name | CHOUMAN · Chouman · SHUMAN · Shoman · Shuman | [sources] | |||
Position | Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL | [sources] | |||
Address | 529 Moussaitbeh St., Beirut | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ch-seco-71377
· eu-tb-logical-161524
· NK-3Hbjet9v7exCjtBLSsWpjm
· ofac-46172
· au-dfat-7830-khaled-chouman
· ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
· eu-fsf-eu-11084-61
· fr-ga-7103
· gb-hmt-16228
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
529 Moussaitbeh Street, Beirut | Lebanon | |
529 Moussaitbeh St., Beirut | Lebanon | |
Beirut, Lebanon | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas | Providing support to | - | - |