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Chouman, Nabil Khaled Halil

On the SDN listIndividualSDGT

Chouman, Nabil Khaled Halil (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHOMAN, Nabil Khaled Khalil · aka
  • SHUMAN, Nabil · aka
  • CHOUMAN, Nabil · aka

Addresses on file

  • Moussaitbeh St., Beirut, Lebanon