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:position`	Fonction : changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL.	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-27
`Person:position`	changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:position`	CEO of SHUMAN FOR CURRENCY EXCHANGE SARL		gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:position`	Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:position`	Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:position`	Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26