NK-fu7nTq9ZhvFUb68UnTtwTs Person: birthCountry
lb ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: birthDate
1954 ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: createdAt
2024-04-10 ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: firstName
Nabil ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: gender
male ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: id
2a1aa697cdca18a9f63a564fc23925c15b1aa17a ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: lastName
Chouman ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: modifiedAt
2024-04-10 ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: name
Chouman Nabil Khaled Halil ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: nationality
lb ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: notes
Nabil 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_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: notes
Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: secondName
Halil ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: secondName
Khaled ch_seco_sanctions ch-seco-71369 2024-04-10 NK-fu7nTq9ZhvFUb68UnTtwTs Person: topics
sanction ch_seco_sanctions ch-seco-71369 2024-04-10