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Canada
Canada hamas-terrorist-attacks-2-4: Nabil Chouman & Co.

Canada hamas-terrorist-attacks-2-4: Nabil Chouman & Co.

In forceThis text since 17 Sept 2024law://ca/sanctions/2024/hamas-terrorist-attacks-2-4@2026-11-10

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Names
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Nabil Chouman & Co.#

Entity · on the Consolidated Canadian Autonomous Sanctions List since 2024-09-17 · Special Economic Measures (Hamas Terrorist Attacks) Regulations

NamesName: Nabil Chouman & Co.

IdentifiersSpecial Economic Measures (Hamas Terrorist Attacks) Regulations, Schedule Part 2, item 4

Contains information licensed under the Open Government Licence – Canada.

Key facts

List: Canadian Autonomous Sanctions List · hamas-terrorist-attacks-2-4
Subject: Nabil Chouman & Co. · organisation
Designated: 17 Sept 2024
Measures: Asset freeze, Dealings prohibition
Legal basis: Special Economic Measures (Hamas Terrorist Attacks) Regulations

History · 1 version

17 Sept 2024Reading

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Possibly the same as 1: OFAC SDN 46170: NABIL CHOUMAN & CO
Designated under 1: Special Economic Measures (Hamas Terrorist Attacks) Regulations