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Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled SHUMAN | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:birthDate | 1987-04-02 | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:birthPlace | Liban | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:firstName | Khaled | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:id | ffdafe0eedb5beb713bef986a235343747a6191b | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:lastName | CHOUMAN | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:name | Khaled CHOUMAN | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:nationality | lb | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:position | Fonction : changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd | |||