Chouman Nabil Khaled
List
| Reference number | CTI0051 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Counter-Terrorism (International) |
| Remark | Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
| Added | 14.11.2023 |
Names
| Name | Chouman Nabil Khaled |
|---|---|
| Name | Chouman Nabil |
| Name | Shuman Nabil |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.