Statements: Nabil Khaled Hilal Chouman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1954be_fod_sanctionseu-fsf-eu-11083-62
Person:countrylbbe_fod_sanctionseu-fsf-eu-11083-62
Person:firstNameNabil Khaled Halilbe_fod_sanctionseu-fsf-eu-11083-62
Person:gendermalebe_fod_sanctionseu-fsf-eu-11083-62
Person:idea1734e1f9ea05db4c7e3ef53bfacc0e957c3707be_fod_sanctionseu-fsf-eu-11083-62
Person:lastNameCHOUMANbe_fod_sanctionseu-fsf-eu-11083-62
Person:modifiedAt2024-01-19be_fod_sanctionseu-fsf-eu-11083-62
Person:nameNabil Khaled Halil CHOUMANbe_fod_sanctionseu-fsf-eu-11083-62
Person:nationalitylbbe_fod_sanctionseu-fsf-eu-11083-62
Person:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11083-62
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11083-62
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11083-62
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