Statements: Nabil Khaled Hilal Chouman

Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN, NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqj6j
Person:notes(Date of UN designation: 2024-01-19)be_fod_sanctionsbe-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp3
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gldep8pf5tofbt-q6mnwaxqcuw8
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqpd3
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqpd4
Person:notesNabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Nabil Khaled Halil Chouman participates in the financing of Hamas.ch_seco_sanctionsch-seco-71369
Person:notesNabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Nabil Khaled Halil Chouman participe au financement du Hamasfrafr_tresor_gels_avoirfr-ga-7102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0051
Person:notesFunction: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71369
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp4
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Person:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_travel_banseu-tb-logical-161520
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Person:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11083-62
Person:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11083-62
Person:positionFounderenggb_hmt_sanctionsgb-hmt-16203
Person:positionFounder and shareholder of the Chouman (Shuman) Groupch_seco_sanctionsch-seco-71369
Person:positionFounder and shareholder of Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71369
Person:positionfondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7102
Person:positionFonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL.framc_fund_freezesmc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-71369
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171engus_ofac_sdnofac-46171
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386be_fod_sanctionsbe-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e
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