Statements: Khaled Chouman

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khaled SHUMAN	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:alias`	خالد شومان		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:alias`	Khaled SHUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:alias`	Khaled Khalil Shoman		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:alias`	خالد شومان		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:alias`	Shuman Khaled		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:alias`	خالد شومان	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`LegalEntity:alias`	SHOMAN, Khaled Khalil		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:alias`	Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46172`	2023-11-14