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:position`		Founder and shareholder of the Chouman (Shuman) Group		ch_seco_sanctions		`ch-seco-71369`	2025-10-20
`Person:position`		Founder and shareholder of Shuman for Currency Exchange SARL		ch_seco_sanctions		`ch-seco-71369`	2025-10-20