Nabil Khaled Halil CHOUMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 14.11.2023 |
Names (4)
| Last name/Name | CHOUMAN |
|---|---|
| First name/Name | Nabil Khaled Halil |
| Full name/Name | Nabil Khaled Halil CHOUMAN |
| Type | Name |
| Last name/Name | SHOMAN |
|---|---|
| First name/Name | Nabil Khaled Khalil |
| Full name/Name | Nabil Khaled Khalil SHOMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHUMAN |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil SHUMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHOUMAN |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil CHOUMAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Moussaitbeh St. |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Moussaitbeh St., Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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