Statements: Nabil Khaled Halil Chouman

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moussaitbeh St., Beirut	eng	us_ofac_sdn	`ofac-46171`	2023-11-17
`Person:address`	Beirut, Lebanon		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-11-28
`Person:address`	- C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, - C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan		ua_sfms_blacklist	`ua-sfms-852`	2023-10-30