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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-04-02 | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:birthDate | 1987-04-02 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:birthDate | 1987 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:country | lb | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:country | lb | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:firstName | Khaled | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:firstName | Khaled | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:gender | male | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:id | 507287e2830543f78a6134233ef01000eae6d25d | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:id | a2f994468b5b7bd7ecb63962aa10672debb7ac98 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:lastName | SHUMAN | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:lastName | CHOUMAN | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:lastName | SHUMAN | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:lastName | CHOUMAN | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:modifiedAt | 2024-01-19 | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:name | Khaled CHOUMAN | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:name | Khaled SHUMAN | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:name | Khaled SHUMAN | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:name | Khaled CHOUMAN | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:nationality | lb | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:notes | (Date of UN designation: 2024-01-19) | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:position | Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:position | Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:programId | EU-HAM | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11084-61 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a | ||||