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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:nationalitylbch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:nationalitylbau_dfat_sanctionsau-dfat-7829-nabil-khaled-halil-chouman
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:nationalitylbeu_travel_banseu-tb-logical-161520
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:nationalitylbeu_fsfeu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:nationalitylbbe_fod_sanctionseu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:notesFunction: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:notesNabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui 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, Nabil Khaled Halil Chouman participe au financement du Hamasfrafr_tresor_gels_avoirfr-ga-7102
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:notesNabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which 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, Nabil Khaled Halil Chouman participates in the financing of Hamas.ch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionfondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7102
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionFoundergb_fcdo_sanctionsgb-fcdo-cti0051
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionCEOgb_hmt_sanctionsgb-hmt-16203
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_travel_banseu-tb-logical-161520
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionCEOgb_fcdo_sanctionsgb-fcdo-cti0051
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:secondNameHalilch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:secondNameKhaledch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:secondNameKhaledgb_hmt_sanctionsgb-hmt-16203
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:secondNameKhaledenggb_fcdo_sanctionsgb-fcdo-cti0051
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171engus_ofac_sdnofac-46171
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7102frafr_tresor_gels_avoirfr-ga-7102
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionengus_ofac_sdnofac-46171
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0051
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionus_trade_cslofac-46171
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctioneu_fsfeu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctioneu_travel_banseu-tb-logical-161520
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7102
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionch_seco_sanctionsch-seco-71369
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16203
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11083-62
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:topicssanctionau_dfat_sanctionsau-dfat-7829-nabil-khaled-halil-chouman
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:weakAliasシューマーン・ナビールjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:weakAliasSHOMAN, NABIL KHALED KHALILjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:weakAliasCHOUMAN, NABILjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:weakAliasSHUMAN, NABILjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
NK-fu7nTq9ZhvFUb68UnTtwTsPerson:weakAliasシューマーン・ナビール・ハーレド・ハリールjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
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