Statements: Nabil Khaled Halil Chouman

Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:address`	Moussaitbeh St., Beirut	eng	us_ofac_sdn	`ofac-46171`	2023-11-17
`Person:address`	Beirut, Lebanon		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-11-28
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:address`	Lebanon		gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-04-10
`Person:addressEntity`	`addr-afe9313736f1e6762b5796e9e79cf2d27214451d`	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:addressEntity`	`addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b`		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:alias`	NABIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-16
`Person:alias`	NABIL KHALED KHALIL SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-16
`Person:alias`	NABIL SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-16
`Person:alias`	نبيل خالد هلال شومان	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:alias`	Nabil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	نبيل خالد هلال شومان		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	نبيل خالد خليل شومان		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:alias`	Nabil Khalled Halil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:alias`	Nabil Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	Nabil Shuman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:alias`	Nabil Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:alias`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:alias`	Nabil Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Shuman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:birthCountry`	lb		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:birthCountry`	lb	eng	gb_hmt_sanctions	`gb-hmt-16203`	2024-06-27
`Person:birthDate`	1954		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:birthDate`	1954	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:birthDate`	1954	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:birthDate`	1954-09-01		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:birthDate`	1954		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:birthDate`	1954	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:birthDate`	1954-09-01	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:birthDate`	1954	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:birthPlace`	Liban	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`LegalEntity:country`	lb	jpn	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:country`	lb		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:country`	lb	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:country`	lb		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:country`	lb		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:createdAt`	2023-11-14	eng	gb_hmt_sanctions	`gb-hmt-16203`	2024-10-14
`Person:createdAt`	2024-01-19		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:createdAt`	2024-01-19		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:firstName`	Nabil Khaled Halil		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:firstName`	Nabil Khaled Halil		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:firstName`	NABIL KHALED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:firstName`	Nabil	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:firstName`	Nabil		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:firstName`	NABIL KHALED HALIL	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:firstName`	Nabil	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-04-16
`Person:firstName`	Nabil Khaled Halil	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:firstName`	Nabil	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:firstName`	NABIL KHALED HALIL	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:firstName`	Nabil Khaled Halil		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:firstName`	Nabil Khaled Halil	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:firstName`	NABIL KHALED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:firstName`	Nabil Khaled Halil		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14

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