Statements: Khaled Chouman

Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address529 Moussaitbeh Street, Beirut, Lebanonenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:aliasخالد شومانaragb_fcdo_sanctionsgb-fcdo-cti0056
Person:birthDate1987-04-02gb_fcdo_sanctionsgb-fcdo-cti0056
Person:birthPlaceLebanonenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:countrylbgb_fcdo_sanctionsgb-fcdo-cti0056
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cti0056
Person:id9d1a91c541b900008ad77f246523ee9a65b9b166gb_fcdo_sanctionsgb-fcdo-cti0056
Person:idb51665a4d91c942fe213518bf765d55d9c9a0a0bgb_fcdo_sanctionsgb-fcdo-cti0056
Person:lastNameChoumanenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:nameKhaled Choumanenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0056
Person:positionCEO of SHUMAN FOR CURRENCY EXCHANGE SARLenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:programIdGB-ICTenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0056
Person:weakAliasKhaled Choumanenggb_fcdo_sanctionsgb-fcdo-cti0056
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