Lists › EU Consolidated › eu_fsf-EU.11083.62
Nabil Khaled Halil CHOUMAN
Person on the EU Consolidated Financial Sanctions List, listed Jan. 19, 2024. Source reference EU.11083.62.
Programs
Names and aliases
| Nabil Khaled Halil CHOUMAN | primary |
Details
| Countries |  Lebanon |
| Birth dates | 1954 |
| Birth places | LEBANON |
Same name on other lists
Nabil Khaled Halil CHOUMAN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.