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Nabil Chouman & Co.

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Hamas Terrorist Attacks

Also known as

Aliases
Nabil Chouman & Co.

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Hamas Terrorist Attacks Canada GAC: Hamas Terrorist Attacks / Part 2 Hamas Terrorist Attacks 17/09/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Hamas Terrorist Attacks Canada GAC: Hamas Terrorist Attacks / Part 2 Hamas Terrorist Attacks 17/09/2024 09/06/2026 source ↗

Listed on · 2

CA_GACCA_GAC

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nabil Chouman & Co. sanctioned?

Yes. Nabil Chouman & Co. (company) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2024-09-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nabil Chouman & Co.?

Nabil Chouman & Co. is listed by Canada GAC under program CA-Hamas Terrorist Attacks. See the designations for the issuing authority and source URL of each.

When was Nabil Chouman & Co. first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-09-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Nabil Chouman & Co. is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.