Chouman Khaled
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks / Attaques terroristes du Hamas
- Nationality
- LBN
- Date of birth
- 1987-04-02T00:00:00.000Z
- Place of birth
- Lebanon
- Role
- (1) CEO (2) Founder
Also known as
Designation timeline · 10
- — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0051) Counter-Terrorism (International) publisher record ↗ - — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0056) Counter-Terrorism (International) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
HAM— EU FSF: HAM (2024/386 (OJ L19012024)) publisher record ↗ - — Added to EU FSF
HAM— EU FSF: HAM (2024/386 (OJ L19012024)) publisher record ↗ - — Added to Switzerland SECO
CH-Hamas, Palestinian Islamic Jihad— CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 10
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | source ↗ |
| CH_SECO | CH-Hamas, Palestinian Islamic Jihad | CH SECO: Hamas, Palestinian Islamic Jihad | Hamas, Palestinian Islamic Jihad | 10/04/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | source ↗ |
| EU_FSF | HAM | EU FSF: HAM (2024/386 (OJ L19012024)) | 19/01/2024 | source ↗ | |
| EU_FSF | HAM | EU FSF: HAM (2024/386 (OJ L19012024)) | 19/01/2024 | source ↗ | |
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0056) | Counter-Terrorism (International) | 13/12/2023 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0051) | Counter-Terrorism (International) | 14/11/2023 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | 10/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 20
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Nabil Khaled Halil CHOUMAN
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 2 name tokens:
chouman, khaled - ✓ Both sources report nationality lbn
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
chouman, khaled - ✓ Both sources report nationality lbn
- ✗ Date of birth not published by at least one source
More sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas
View all sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas →
Frequently asked questions
Is Chouman Khaled sanctioned?
Yes. Chouman Khaled (individual) is subject to 10 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2023-11-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Chouman Khaled?
Chouman Khaled is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF, UK OFSI, OFAC SDN under programs CA-SEMA, CH-Hamas, Palestinian Islamic Jihad, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Chouman Khaled first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-11-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Chouman Khaled is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.