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Khaled Chouman

Sanctioned entity
Khaled Chouman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHOUMAN, Khaled · Chouman Khaled · Khaled CHOUMAN · Khaled Chouman · Khaled SHUMAN · 1 more...[sources]
Other nameKhaled Khalil Shoman · Khaled SHUMAN · Shuman Khaled · خالد شومان[sources]
Weak aliasSHOMAN, KHALED KHALIL) · シューマーン・ハーレド・ハリール[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
Country of birthLebanon[sources]
First nameKhaled[sources]
Last nameCHOUMAN · Chouman · SHUMAN · Shoman · Shuman[sources]
PositionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL[sources]
Address529 Moussaitbeh St., Beirut[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas.

Swiss SECO Sanctions/Embargoes,

Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Swiss SECO Sanctions/Embargoes,

Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ch-seco-71377 · eu-tb-logical-161524 · NK-3Hbjet9v7exCjtBLSsWpjm · ofac-46172 · au-dfat-7830-khaled-chouman · ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28 · eu-fsf-eu-11084-61 · fr-ga-7103 · gb-hmt-16228

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