Lists › OFAC SDN › ofac_sdn-46171
Nabil Khaled Halil CHOUMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46171.
Programs
Names and aliases
| Nabil Khaled Halil CHOUMAN | primary |
| Nabil Khaled Khalil SHOMAN | alias (strong) |
| Nabil SHUMAN | alias (strong) |
| Nabil CHOUMAN | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1954-09-01 |
| Addresses | Moussaitbeh St. Beirut Lebanon |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Nabil Khaled Halil CHOUMAN (eu_fsf), Nabil Khaled Hilal Chouman (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.