Nabil Khaled Hilal Chouman
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Counter-Terrorism (International) |
| Listed (1) | 14.11.2023 |
Names (4)
| Last name/Name | Chouman |
|---|---|
| First name/Name | Nabil |
| Second name/Name | Khaled |
| Third name/Name | Hilal |
| Full name/Name | Nabil Khaled Hilal Chouman |
| Type | Primary name |
| Description | (1) CEO (2) Founder |
| Remark | Mr |
| Last name/Name | Shuman |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil Shuman |
| Type | Primary name variation |
| Description | (1) CEO (2) Founder |
| Remark | Mr |
| Last name/Name | Chouman |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil Chouman |
| Type | Primary name variation |
| Description | (1) CEO (2) Founder |
| Remark | Mr |
| Full name/Name | نبيل خالد هلال شومان |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Lebanon |
Notes (1)
| Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
Historical data
No records
Updated: 15.03.2025. 03:16
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