Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOUMAN, Nabil Khaled Halil · Chouman Nabil Khaled Halil · Nabil Khaled Halil CHOUMAN · Nabil Khaled Halil Chouman · Nabil Khaled Hilal Chouman · 1 more... | [sources] | |||
Other name | Nabil Chouman · Nabil Khaled Khalil Shoman · Nabil Khalled Halil Chouman · Nabil Shuman · نبيل خالد هلال شومان | [sources] | |||
Weak alias | CHOUMAN, NABIL · SHOMAN, NABIL KHALED KHALIL · SHUMAN, NABIL · シューマーン・ナビール · シューマーン・ナビール・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 | Nabil · Nabil Khaled Halil | [sources] | |||
Last name | CHOUMAN · Chouman · Shoman · Shuman | [sources] | |||
Middle name | Hilal | [sources] | |||
Second name | Halil · Khaled | [sources] | |||
Position | CEO · Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL | [sources] | |||
Address | 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 States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-RWuHvNys3VJcq7RRQV2PVs
· ofac-46171
· gb-hmt-16203
· eu-tb-logical-161520
· ch-seco-71369
· ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
· fr-ga-7102
· eu-fsf-eu-11083-62
· au-dfat-7829-nabil-khaled-halil-chouman
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beirut, Lebanon | - | |
Moussaitbeh St., Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas | Providing support to | - | - |