amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Nabil Khaled Halil Chouman

Nabil Khaled Halil Chouman

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Hamas Terrorist Attacks
Nationality
Hamas Terrorist Attacks

Also known as

Aliases
نبيل خالد خليل شومان

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Hamas Terrorist Attacks Canada GAC: Hamas Terrorist Attacks / Part 1 Hamas Terrorist Attacks 17/09/2024 source ↗

Listed on · 1

CA_GAC
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.