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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]
AliasCHOUMAN, 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]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
First nameHalil · Khaled · NABIL KHALED KHALIL · Nabil · Nabil Khaled Halil[sources]
Last nameChouman · Shoman · Shuman[sources]
Middle nameKhaled Halil · Khaled Khalil[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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-01-19)

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,488

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

UK Companies House Disqualified Directors15,790

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

United Kingdom · CoH

Belgian Financial Sanctions7,478

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

Belgium · FOD

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

US SAM Procurement Exclusions105,780

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

United States · GSA

EU Consolidated Travel Bans4,182

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF


Source data IDs: usgsa-s4mrvqpd3 · gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 · ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a · usgsa-s4mrvqj6j · ofac-46171 · usgsa-s4mrvqqp5 · fr-ga-7102 · gb-hmt-16203 · eu-tb-logical-161520 · usgsa-s4mrvqqp4 · usgsa-s4mrvqqp3 · usgsa-s4mrvqpd5 · gb-fcdo-cti0051 · mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b · be-fod-bb86c3f3d7238ee54a7454dd163cdcc47134c95e · tw-shtc-73e9fb3513c64820b3c440323e62586cd523e1ad · ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 · tw-shtc-2b3eb4a3185e694a63206d953534043c5eec76e7 · usgsa-s4mrvqgt9 · usgsa-s4mrvqpd4 · eu-fsf-eu-11083-62 · ch-seco-71369 · au-dfat-7829-nabil-khaled-halil-chouman

For experts: raw data explorer