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	Source dataset	Source ID	First seen
`Person:birthDate`	1954	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:country`	lb	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:country`	lb	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:firstName`	Nabil Khaled Halil	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:firstName`	Nabil Khaled Halil	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:gender`	male	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:id`	c24485b9c09fc70c3ab710b5c2fbc39336ec3762	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:id`	ea1734e1f9ea05db4c7e3ef53bfacc0e957c3707	be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-16
`Person:lastName`	CHOUMAN	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:lastName`	CHOUMAN	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:modifiedAt`	2024-01-19	be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-13
`Person:name`	Nabil Khaled Halil CHOUMAN	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:name`	Nabil Khaled Halil CHOUMAN	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:nationality`	lb	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:notes`	(Date of UN designation: 2024-01-19)	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:position`	Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:position`	Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:programId`	EU-HAM	be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22

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