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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Chouman Khaled

⚠ Sanctioned · 10 active programs
Probable identity match (85% confidence)

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

Aliases
'CHOUMAN · CHOUMAN · Chouman Khaled · CHOUMAN, Khaled · Chouman Nabil Khaled Halil · Khaled Chouman · Khaled CHOUMAN · Khaled CHOUMAN; Khaled SHUMAN · Khaled Khalil'] · KHALED KHALIL） · Khaled Khalil SHOMAN · Khaled Shuman · Khaled SHUMAN · Khaled SHUMAN Khaled CHOUMAN · Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · Nabil' · Nabil'] · NABIL · Nabil Chouman · Nabil CHOUMAN · Nabil Khaled Halil CHOUMAN · Nabil Khaled Hilal Chouman · Nabil Khaled Khalil' · NABIL KHALED KHALIL · Nabil Khaled Khalil SHOMAN · Nabil Shuman · Nabil SHUMAN · ['SHOMAN · SHOMAN · 'SHUMAN · SHUMAN · خالد شومان · نبيل خالد خليل شومان · シューマーン・ナビール · シューマーン・ナビール・ハーレド・ハリール · シューマーン・ハーレド・ハリール · ハーレド・シューマーン; Khaled CHOUMAN

Sanctions programs · 19

SourceProgramNameRegimeDesignatedLink
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 ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗
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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/01/2024 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 19

CA_DFATDCA_DFATDBE_FODUK_OFSIUK_OFSIOFAC_SDNOFAC_SDNEU_FSFEU_FSFCH_SECOBE_FODCA_DFATDCA_DFATDUS_TRADE_CSLUS_TRADE_CSLEU_TRAVEL_BANSEU_TRAVEL_BANSJP_MOF_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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

85% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.