Statements: Khaled Chouman

Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	CHOUMAN, Khaled		us_trade_csl	`ofac-46172`	2024-05-07
`Person:name`	Khaled CHOUMAN	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:name`	Khaled CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:name`	Khaled Chouman		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:name`	Chouman Khaled		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:name`	Khaled Chouman		gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:name`	Khaled Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:name`	Khaled Chouman	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:name`	Khaled SHUMAN		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:name`	Khaled CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:name`	Khaled SHUMAN		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:name`	Khaled CHOUMAN		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`LegalEntity:name`	ハーレド・シューマーン	jpn	jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2024-01-30
`LegalEntity:name`	Khaled CHOUMAN	eng	jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2024-01-30
`Person:name`	Khaled Chouman		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:name`	Khaled SHUMAN		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:name`	Khaled CHOUMAN		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26