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Nabil Khaled Halil CHOUMAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
LB
Date of birth
1954
Place of birth
LEBANON
Role
Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HAM EU FSF: HAM (2024/386 (OJ L19012024)) 19/01/2024 source ↗

Listed on · 1

EU_FSF
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.