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:name`	Nabil Khaled Halil CHOUMAN	fra	mc_fund_freezes	`mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b`	2024-08-14
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_travel_bans	`eu-tb-logical-161520`	2024-01-26
`LegalEntity:name`	Nabil Khaled Halil CHOUMAN	eng	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`LegalEntity:name`	ナビール・ハーレド・ハリル・シューマーン	jpn	jp_mof_sanctions	`ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492`	2024-01-30
`Person:name`	Nabil Khaled Halil Chouman		ca_dfatd_sema_sanctions	`ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a`	2024-09-18
`Person:name`	CHOUMAN, Nabil Khaled Halil		us_trade_csl	`ofac-46171`	2024-05-07
`Person:name`	Nabil Khaled Halil CHOUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7102`	2024-01-19
`Person:name`	Nabil Khaled Halil CHOUMAN		eu_fsf	`eu-fsf-eu-11083-62`	2024-01-19
`Person:name`	Nabil Khaled Halil Chouman		au_dfat_sanctions	`au-dfat-7829-nabil-khaled-halil-chouman`	2024-01-23
`Person:name`	Chouman Nabil Khaled Halil		ch_seco_sanctions	`ch-seco-71369`	2024-04-10
`Person:name`	Nabil Khaled Hilal Chouman	eng	gb_hmt_sanctions	`gb-hmt-16203`	2023-11-14
`Person:name`	Nabil Khaled Hilal Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Shuman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0051`	2024-05-09
`Person:name`	Nabil Khaled Halil Chouman	eng	us_ofac_sdn	`ofac-46171`	2023-11-14
`Person:name`	Nabil Khaled Halil CHOUMAN		be_fod_sanctions	`eu-fsf-eu-11083-62`	2024-01-22
`Person:name`	Nabil Victor Karam		ua_sfms_blacklist	`ua-sfms-852`	2023-04-20

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