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		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:id`	dcb10eee81cf81d7c6fe971bdb67903b86dd79e7	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-07-23
`Person:id`	ffdba90ca299e078150a2ca14839085d3749f04d		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2025-09-26
`Person:id`	808aab4f6c554514d4bf25a9be941b89e326eefc	eng	gb_hmt_sanctions	`gb-hmt-16203`	2025-07-28
`Person:id`	401b2161d519d00a6a8ac6682e88937fd163ad49	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-07-23
`Person:id`	8ef85e1b522295affd5de37b24b6926d62c89d04	eng	gb_hmt_sanctions	`gb-hmt-16203`	2025-07-28
`Person:id`	5f48759eba97a93273d8d95bb97272d7d6e20942	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2025-05-30
`Person:id`	90a4db9244195f52809b324c665d7437444996c0	eng	gb_hmt_sanctions	`gb-hmt-16203`	2025-07-28
`Person:id`	7672511548cf37d00de2f017f2c05d25dbc1854c	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-27
`Person:id`	25b7f41f4463245974acb261d3a3fab12c66d1e4	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-07-23
`Person:id`	860efaa2100d589b2fa22b6c7e0237a2ea2ad9de		us_trade_csl	`ofac-46171`	2024-05-07
`Person:id`	eb85a0417c7cfc3e87720699508d9c29e27e0f44	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2025-05-21
`Person:id`	a978e505b2e5af825c7388e11ed4dd6a7fb69f19		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2025-07-28
`Person:id`	bb16cdbd3b015261641c542924bea2e1187d9009	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-07-23
`Person:id`	ae6ce9c0ac4be1073446848a5df437c5a5584f88	eng	us_ofac_sdn	`ofac-46171`	2025-06-02
`Person:id`	401dd688d8b3b26eed7f79d47bb56c1e5c26ac6c		eu_fsf	`eu-fsf-eu-11083-62`	2025-05-16
`Person:id`	5407b194249a29deef776887be07b5a23bbf0504	jpn	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2025-10-14
`Person:id`	2c2108076fbb0c62c31c458c6c464c1d8e14f636	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-07-23
`LegalEntity:id`	66e782c5efca46b304a459ed9d78fbaea75045cf		tw_shtc	`tw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7`	2025-08-09
`Person:id`	ea1734e1f9ea05db4c7e3ef53bfacc0e957c3707		be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-16
`Person:id`	7360eb6dde5a34750c6bcd3fd631185d6b45b083	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-05-05
`Person:id`	8ccc5d33cd4b1d276f4af7b3f5ca789c83f54dcf	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-07-23
`Person:id`	70d12a624a5c606de2780f14235a4d16660a9a90		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:id`	0ceb59cf74225b6352306a288cc0d773db7bfde8	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-07-23
`Person:id`	9d953a763dec22b8f75dc7ee4d3374e32442140a	eng	us_sam_exclusions	`usgsa-s4mrvqgt9`	2025-02-23
`Person:id`	21f8767530e29ab7bb55ba6322ea48b59a922e5b		ch_seco_sanctions	`ch-seco-71369`	2025-08-22
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-02-16
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp4`	2025-02-16
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqqp3`	2025-02-16
`Person:lastName`	Shuman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:lastName`	CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`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-s4mrvqgt9`	2025-02-15
`Person:lastName`	CHOUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-02-16
`Person:lastName`	Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`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	eng	us_sam_exclusions	`usgsa-s4mrvqj6j`	2025-02-15
`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`	Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:lastName`	CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:lastName`	SHUMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-02-16
`Person:lastName`	SHOMAN	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-02-16
`Person:lastName`	Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:middleName`	Khaled Khalil	eng	us_ofac_sdn	`ofac-46171`	2024-10-11
`Person:middleName`	Hilal	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:middleName`	Hilal	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:middleName`	Khaled Halil	eng	us_ofac_sdn	`ofac-46171`	2024-10-11
`Person:modifiedAt`	2024-01-19		eu_fsf	`eu-fsf-eu-11083-62`	2025-05-13
`Person:modifiedAt`	2024-01-19		be_fod_sanctions	`eu-fsf-eu-11083-62`	2025-05-13
`Person:modifiedAt`	2023-11-14	eng	gb_hmt_sanctions	`gb-hmt-16203`	2024-10-14
`Person:modifiedAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:name`	Nabil Khaled Halil Chouman		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:name`	Nabil Khaled Halil CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:name`	Nabil Khaled Halil CHOUMAN	eng	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`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`	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 Khaled Halil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:name`	Chouman Nabil Khaled Halil		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:name`	Nabil Khaled Hilal Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:name`	Nabil Khaled Halil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:name`	Nabil CHOUMAN	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-05-05
`Person:name`	Nabil Chouman	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-04-10
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`LegalEntity:name`	CHOUMAN, Nabil Khaled Halil		tw_shtc	`tw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7`	2025-08-09
`Person:name`	Nabil Khaled Halil CHOUMAN	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`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 Hilal Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`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:nationality`	lb	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:nationality`	lb	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:nationality`	lb		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`Person:nationality`	lb		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:nationality`	lb		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:nationality`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:nationality`	lb		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:nationality`	lb		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:nationality`	lb	eng	gb_coh_disqualified	`gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8`	2025-04-16
`Person:nationality`	lb	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:notes`	(also NABIL KHALED HALIL CHOUMAN)	eng	us_sam_exclusions	`usgsa-s4mrvqpd3`	2025-07-23
`Person:notes`	(also NABIL KHALED HALIL CHOUMAN)	eng	us_sam_exclusions	`usgsa-s4mrvqpd4`	2025-07-23
`Person:notes`	(also NABIL KHALED HALIL CHOUMAN)	eng	us_sam_exclusions	`usgsa-s4mrvqpd5`	2025-07-23
`Person:notes`	(also NABIL KHALED HALIL CHOUMAN)	eng	us_sam_exclusions	`usgsa-s4mrvqqp5`	2025-07-23

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