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:gender`	male		us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:gender`	male		mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:gender`	male		be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:id`	cf9c6eafb520adce26453e8da8e8afa2415331b3		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-07
`Person:id`	860efaa2100d589b2fa22b6c7e0237a2ea2ad9de		us_trade_csl	`ofac-46171`	2026-01-06
`Person:id`	f2a5c1a031022fff76c8b7073d0f9426a33cf7dd		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`Person:id`	a978e505b2e5af825c7388e11ed4dd6a7fb69f19		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2025-07-28
`Person:id`	898f9b0652f5b25a28e865683fb21bbf65c206d2		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`Person:id`	6d0e278d08d50d0d6f19aabecaa02a3c8fc45eaf		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`Person:id`	9c93d4fea0db9ca3ba129d750e376bbc28953643		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`Person:id`	2ef40cd78f4049c5093c29e0f38d121b0ecf5df7		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`Person:id`	60087dad4559e98508c18926606a62ec208dbb85		gb_fcdo_sanctions	`gb-fcdo-cti0051`	2026-01-09
`LegalEntity:id`	66e782c5efca46b304a459ed9d78fbaea75045cf		tw_shtc	`tw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7`	2025-08-09
`Person:id`	401dd688d8b3b26eed7f79d47bb56c1e5c26ac6c		eu_fsf	`eu-fsf-eu-11083-62`	2025-05-16
`Person:id`	9af44861cb015d745c7ce26eb91ea13e525d3018		jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2026-01-06
`Person:id`	d340d6d325a655757c5a5a8e178037bc3b276143		gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2026-01-06
`Person:id`	db96886c9c395f8462abca69360fff3d0c574b17		gb_hmt_sanctions	`gb-hmt-16203`	2026-01-28
`Person:id`	21f8767530e29ab7bb55ba6322ea48b59a922e5b		ch_seco_sanctions	`ch-seco-71369`	2026-01-07
`Person:id`	1b2203d18b8cbb0b16ca2a187c5855eaf61230cd		us_sam_exclusions	`usgsa-s4mrvqpd5`	2026-01-06
`Person:id`	6c00cd6e8d24f382164c5b60bea2e0b96d411c66		us_sam_exclusions	`usgsa-s4mrvqqp3`	2026-01-06
`Person:id`	c24485b9c09fc70c3ab710b5c2fbc39336ec3762		be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:id`	7672511548cf37d00de2f017f2c05d25dbc1854c		mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-27
`Person:id`	f210e99736746a007378cb21fb8bcd07692d1991		us_sam_exclusions	`usgsa-s4mrvqqp5`	2026-01-06
`Person:id`	4a61de7f4bb68bc00df6a30c025a889e118d7156		us_sam_exclusions	`usgsa-s4mrvqpd4`	2026-01-06
`Person:id`	b06d08ab113064ecdd0cddf13c7bf59e9b27ba72		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2025-11-06
`Person:id`	29242b5f345818ba62c0d7e3ac12d7a96f2d3725		us_sam_exclusions	`usgsa-s4mrvqqp4`	2026-01-06
`Person:id`	ea1734e1f9ea05db4c7e3ef53bfacc0e957c3707		be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-16
`Person:id`	580d0982af3407f115eb8fa8202ee2c669967eea		gb_hmt_sanctions	`gb-hmt-16203`	2026-01-28
`Person:id`	013d04864d5ba4f2e2c2eff0805d1677d1e21f2f		gb_hmt_sanctions	`gb-hmt-16203`	2026-01-28
`Person:id`	05692fcb93cf125becd09bfc2109721a5e20c9cc		us_sam_exclusions	`usgsa-s4mrvqgt9`	2026-01-06
`Person:id`	2a6ccdba8a081fc076bb2dc094e1d3723a85ab56		md_terror_sanctions	`md-terr-6ba143e31edb6ba1f1c733817d13f67ee7b3e661`	2026-01-23
`Person:id`	70d12a624a5c606de2780f14235a4d16660a9a90		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:id`	8ab360577719918acfb26728a80897dcecfe06aa		us_sam_exclusions	`usgsa-s4mrvqj6j`	2026-01-06
`Person:id`	635043852a0635bba238e83cf513aa07d9c9600d		us_sam_exclusions	`usgsa-s4mrvqpd3`	2026-01-06
`Person:id`	762e4819726c40d3cfbbdfad9a5a0519124a88d2		fr_tresor_gels_avoir	`fr-ga-7102`	2026-01-06
`Person:id`	a13873cb4644d9e889311592b2d9e56093be569f		us_ofac_sdn	`ofac-46171`	2026-01-26
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:lastName`	Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Shuman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:lastName`	CHOUMAN	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:lastName`	Shuman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:lastName`	CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:lastName`	Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:lastName`	Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:lastName`	Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Chouman		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:lastName`	CHOUMAN	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-05-05
`Person:lastName`	CHOUMAN		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:lastName`	Chouman		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:lastName`	CHOUMAN		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:lastName`	CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:lastName`	CHOUMAN		be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`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:modifiedAt`	2023-11-14		gb_hmt_sanctions	`gb-hmt-16203`	2024-10-14
`Person:modifiedAt`	2024-01-19		be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-13
`Person:modifiedAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:modifiedAt`	2024-01-19		eu_fsf	`eu-fsf-eu-11083-62`	2025-05-13
`Person:name`	Nabil Khaled Hilal Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Khaled Halil CHOUMAN	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:name`	Nabil Khaled Hilal Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:name`	Chouman Nabil Khaled Halil		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:name`	Nabil Khaled Halil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:name`	Nabil Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Shuman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:name`	NABIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:name`	NABIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:name`	NABIL SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:name`	NABIL SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:name`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-15
`Person:name`	NABIL KHALED HALIL CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`Person:name`	NABIL KHALED KHALIL SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:name`	NABIL KHALED KHALIL SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:name`	Nabil Khaled Halil CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:name`	Nabil Khaled Halil CHOUMAN		md_terror_sanctions	`md-terr-6ba143e31edb6ba1f1c733817d13f67ee7b3e661`	2026-01-23
`Person:name`	Nabil Khaled Halil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:name`	Nabil Khaled Halil CHOUMAN		be_fod_sanctions	`be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e`	2025-12-01
`Person:name`	ナビール・ハーレド・ハリル・シューマーン	jpn	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`Person:name`	Nabil Khaled Halil CHOUMAN	eng	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`Person:name`	Nabil Khaled Halil Chouman		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:name`	CHOUMAN, Nabil Khaled Halil		us_trade_csl	`ofac-46171`	2024-05-07
`Person:name`	Nabil Khaled Halil CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:name`	Nabil CHOUMAN	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-05-05
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26

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