Nabil Khaled Halil CHOUMAN
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | HAM |
| Listed (1) | 19.01.2024 |
| Decision links (1) | 19.01.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Last name/Name | CHOUMAN |
|---|---|
| First name/Name | Nabil Khaled Halil |
| Full name/Name | Nabil Khaled Halil CHOUMAN |
| Description | Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | |
| Country | Lebanon |
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.