Lists of sanctions
3.138.140.5
28.04.2025 22:34:53

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: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.