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	1954
Place
Country	Lebanon

Historical data

No records

Updated: 30.04.2025. 02:16

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