Statements: Nabil Khaled Hilal 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:address`	Moussaitbeh St., Beirut	eng	us_ofac_sdn	`ofac-46171`	2023-11-17
`Person:addressEntity`	`addr-afe9313736f1e6762b5796e9e79cf2d27214451d`	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:birthDate`	1954-09-01	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:id`	ae6ce9c0ac4be1073446848a5df437c5a5584f88	eng	us_ofac_sdn	`ofac-46171`	2025-06-02
`Person:lastName`	Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:middleName`	Khaled Halil	eng	us_ofac_sdn	`ofac-46171`	2024-10-11
`Person:middleName`	Khaled Khalil	eng	us_ofac_sdn	`ofac-46171`	2024-10-11
`Person:name`	Nabil Khaled Halil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46171`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46171`	2023-11-14