Statements: Nabil Khaled Hilal Chouman

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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