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Canonical ID: NK-fu7nTq9ZhvFUb68UnTtwTs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 | |||
Person:notes | Nabil 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 Hamas | fra | fr_tresor_gels_avoir | fr-ga-7102 | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqpd5 | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqqp5 | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqpd4 | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqqp4 | |||
Person:notes | (also NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN, NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqj6j | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqpd3 | |||
Person:notes | (also NABIL KHALED HALIL CHOUMAN) | eng | us_sam_exclusions | usgsa-s4mrvqqp3 | |||
Person:notes | Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | ch_seco_sanctions | ch-seco-71369 | ||||
Person:notes | Nabil 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_sanctions | ch-seco-71369 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0051 | |||