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Nabil Khaled Halil Chouman

Sanctioned entity
Nabil Khaled Halil Chouman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHOUMAN, Nabil Khaled Halil · Chouman Nabil Khaled Halil · Nabil Khaled Halil CHOUMAN · Nabil Khaled Halil Chouman · Nabil Khaled Hilal Chouman · 1 more...[sources]
Other nameNabil Chouman · Nabil Khaled Khalil Shoman · Nabil Khalled Halil Chouman · Nabil Shuman · نبيل خالد هلال شومان[sources]
Weak aliasCHOUMAN, NABIL · SHOMAN, NABIL KHALED KHALIL · SHUMAN, NABIL · 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[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
Country of birthLebanon[sources]
First nameNabil · Nabil Khaled Halil[sources]
Last nameCHOUMAN · Chouman · Shoman · Shuman[sources]
Middle nameHilal[sources]
Second nameHalil · Khaled[sources]
PositionCEO · Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL[sources]
AddressMoussaitbeh 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

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 Freezing of Assets,

Relationships

Data sources

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

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

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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)

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

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

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


Source data IDs: NK-RWuHvNys3VJcq7RRQV2PVs · ofac-46171 · gb-hmt-16203 · eu-tb-logical-161520 · ch-seco-71369 · ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 · fr-ga-7102 · eu-fsf-eu-11083-62 · au-dfat-7829-nabil-khaled-halil-chouman

For experts: raw data explorer