Statements: Nabil Khaled Hilal Chouman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqpd3
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp4
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp5
Person:notes(also NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN, NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqj6j
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gldep8pf5tofbt-q6mnwaxqcuw8
Person:notes(also NABIL KHALED HALIL CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0051
Person:positionCEOenggb_fcdo_sanctionsgb-fcdo-cti0051
Person:positionFounderenggb_fcdo_sanctionsgb-fcdo-cti0051
Person:positionFounderenggb_hmt_sanctionsgb-hmt-16203
Person:positionfondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7102
Person:positionCEOenggb_hmt_sanctionsgb-hmt-16203
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_travel_banseu-tb-logical-161520
Person:positionFounder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11083-62
Person:positionFonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL.framc_fund_freezesmc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7102
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0051
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11083-62
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16203
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-71369
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7829-nabil-khaled-halil-chouman
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11083-62
Person:programIdUS-TERRengus_ofac_sdnofac-46171
Person:secondNameKhaledenggb_hmt_sanctionsgb-hmt-16203
Person:secondNameKhaledenggb_fcdo_sanctionsgb-fcdo-cti0051
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GlDEP8PF5TOFBT_q6MnWaXqcUw8enggb_coh_disqualifiedgb-coh-gldep8pf5tofbt-q6mnwaxqcuw8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46171engus_ofac_sdnofac-46171
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7102frafr_tresor_gels_avoirfr-ga-7102
Person:titleMrenggb_hmt_sanctionsgb-hmt-16203
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgt9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp4
Person:topicssanctionch_seco_sanctionsch-seco-71369
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd4
Person:topicssanctioneu_travel_banseu-tb-logical-161520
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqp5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd5
Person:topicssanctionau_dfat_sanctionsau-dfat-7829-nabil-khaled-halil-chouman
Person:topicssanctioneu_fsfeu-fsf-eu-11083-62
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16203
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7102
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11083-62
Person:topicssanctionus_trade_cslofac-46171
Person:topicssanctionframc_fund_freezesmc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b
LegalEntity:topicsexport.controltw_shtctw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0051
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gldep8pf5tofbt-q6mnwaxqcuw8
Person:topicssanctionengus_ofac_sdnofac-46171
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpd3
Person:uniqueEntityIdXLX5FW5KUSA1engus_sam_exclusionsusgsa-s4mrvqj6j
Person:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrvqpd4
Person:uniqueEntityIdME83AM6KJWY9engus_sam_exclusionsusgsa-s4mrvqqp4
Person:uniqueEntityIdMDWBPLSZSV89engus_sam_exclusionsusgsa-s4mrvqpd3
Person:uniqueEntityIdXLX5FW5KUSA1engus_sam_exclusionsusgsa-s4mrvqgt9
Person:uniqueEntityIdQ2DZJRQR9M28engus_sam_exclusionsusgsa-s4mrvqpd5
Person:uniqueEntityIdMDWBPLSZSV89engus_sam_exclusionsusgsa-s4mrvqqp3
Person:uniqueEntityIdQ2DZJRQR9M28engus_sam_exclusionsusgsa-s4mrvqqp5
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