Entity record
Nabil Khaled Halil CHOUMANPerson
Nabil Khaled Halil CHOUMAN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HAM; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program HAM since . Other entities under HAM
Key properties
- Date of birth
- Place of birth
- LEBANON
- Nationality
- LB
- Position
- Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nabil Khaled Halil CHOUMAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nabil-khaled-halil-chouman-nk8f631846/
Machine-readable export (FTM + lineage): /people/nabil-khaled-halil-chouman-nk8f631846/entity.json