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Nabil Khaled Hilal Chouman

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHOUMAN, Nabil Khaled Halil · Chouman Nabil Khaled Halil · NABIL KHALED KHALIL SHOMAN · Nabil Chouman · Nabil Khaled Halil Chouman · 3 more...[sources]
Other nameCHOUMAN, Nabil · Nabil Chouman · Nabil Khaled Khalil Shoman · Nabil Khalled Halil Chouman · Nabil Shuman · 4 more...[sources]
Birth date[sources]
Place of birthLebanon · Liban[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon · Palestine[sources]
Country of birthLebanon[sources]
First nameHalil · Khaled · NABIL KHALED KHALIL · Nabil · Nabil Khaled Halil[sources]
Last nameChouman · Shoman · Shuman[sources]
Middle nameHilal · Khaled Halil · Khaled Khalil[sources]
Second nameKhaled[sources]
TitleMr[sources]
Unique Entity IDMDWBPLSZSV89 · ME83AM6KJWY9 · Q2DZJRQR9M28 · XLX5FW5KUSA1[sources]
PositionCEO · Fonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL. · Founder · Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · Founder and shareholder of Shuman for Currency Exchange SARL · 2 more...[sources]
AddressBEIRUT, LBN · Beirut, Lebanon · Lebanon · Moussaitbeh St. Beirut Lebanon · Moussaitbeh St., Beirut[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Swiss SECO Sanctions/Embargoes,

Nabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which 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, Nabil Khaled Halil Chouman participates in the financing of Hamas.

Swiss SECO Sanctions/Embargoes,

Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui 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, Nabil Khaled Halil Chouman participe au financement du Hamas

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN, NABIL KHALED KHALIL SHOMAN, NABIL SHUMAN, NABIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

(also NABIL KHALED HALIL CHOUMAN)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,044

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,514

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,236

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

EU Consolidated Travel Bans4,188

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

European Union · Council

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,629

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

French National Asset Freezing System5,795

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 · DGT


Source data IDs: eu-fsf-eu-11083-62 · eu-tb-logical-161520 · ua-sfms-852 · usgsa-s4mrvqqp4 · usgsa-s4mrvqpd3 · usgsa-s4mrvqpd4 · fr-ga-7102 · usgsa-s4mrvqqp3 · au-dfat-7829-nabil-khaled-halil-chouman · ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a · gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 · usgsa-s4mrvqqp5 · gb-fcdo-cti0051 · usgsa-s4mrvqpd5 · usgsa-s4mrvqj6j · ch-seco-71369 · ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 · tw-shtc-73e9fb3513c64820b3c440323e62586cd523e1ad · mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b · gb-hmt-16203 · usgsa-s4mrvqgt9 · tw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7 · NK-RWuHvNys3VJcq7RRQV2PVs · ofac-46171

For experts: raw data explorer