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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954 | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:birthPlace | Liban | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:firstName | Nabil Khaled Halil | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:id | 7672511548cf37d00de2f017f2c05d25dbc1854c | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:lastName | CHOUMAN | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:name | Nabil Khaled Halil CHOUMAN | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:nationality | lb | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:position | Fonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL. | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b | |||