Statements: Nabil Khaled Halil Chouman

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nabil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	Nabil Shuman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:alias`	نبيل خالد خليل شومان		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:alias`	نبيل خالد هلال شومان		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	Nabil Shuman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	Nabil Khalled Halil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	Nabil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:alias`	Nabil Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:alias`	نبيل خالد هلال شومان	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:alias`	Nabil Shuman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14