{"id":"NK-8f6318462199dc40c9f46f5e7ef36e99","schema":"Person","caption":"Nabil Khaled Halil CHOUMAN","canonical_url":"https://proofaml.com/people/nabil-khaled-halil-chouman-nk8f631846/","properties":{"name":["Nabil Khaled Halil CHOUMAN"],"ns:nameScript":["Latn"],"position":["Founder and shareholder  of the Chouman (Shuman) Group /  Shuman for Currency Exchange SARL"],"birthDate":["1954"],"birthPlace":["LEBANON"],"nationality":["lb"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11083.62"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}