Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:nationalitylbeu_fsfeu-fsf-eu-11084-61
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:nationalitylbau_dfat_sanctionsau-dfat-7830-khaled-chouman
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:notesKhaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas.ch_seco_sanctionsch-seco-71377
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:notesFunction: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71377
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:notesKhaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7103
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11084-61
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:positionCEO of SHUMAN FOR CURRENCY EXCHANGE SARLgb_fcdo_sanctionsgb-fcdo-cti0056
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11084-61
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:positionchangeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7103
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_travel_banseu-tb-logical-161524
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103frafr_tresor_gels_avoirfr-ga-7103
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172engus_ofac_sdnofac-46172
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionus_trade_cslofac-46172
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7103
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionau_dfat_sanctionsau-dfat-7830-khaled-chouman
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11084-61
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionch_seco_sanctionsch-seco-71377
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16228
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctioneu_fsfeu-fsf-eu-11084-61
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctioneu_travel_banseu-tb-logical-161524
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0056
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionjpnjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:topicssanctionengus_ofac_sdnofac-46172
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:weakAliasシューマーン・ハーレド・ハリールjpnjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
NK-Ftc2mpibTBLzyeuMtaN7KmPerson:weakAliasSHOMAN, KHALED KHALIL）jpnjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
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