Statements: Khaled Chouman

Canonical ID: NK-Ftc2mpibTBLzyeuMtaN7Km · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:address`	529 Moussaitbeh St., Beirut	eng	us_ofac_sdn	`ofac-46172`	2023-11-17
`Person:address`	529 Moussaitbeh Street, Beirut	eng	gb_hmt_sanctions	`gb-hmt-16228`	2024-11-28
`Person:address`	529 Moussaitbeh Street Beirut, Lebanon	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-11-15
`LegalEntity:address`	529 Moussaitbeh St. Beirut Lebanon		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`Person:address`	Beirut, Lebanon		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-11-28
`Person:address`	529 Moussaitbeh Street, Beirut, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:addressEntity`	`addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b`		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:addressEntity`	`addr-21f13bb95790e171f57d97f9e28fd0cb640c5ce0`	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:addressEntity`	`addr-26102613295d7264f1f57efd581eb1fd03aaeffa`	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:alias`	Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:alias`	Khaled SHUMAN	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:alias`	خالد شومان	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:alias`	Khaled Khalil Shoman		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:alias`	Shuman Khaled		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:alias`	خالد شومان		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:alias`	خالد شومان		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`LegalEntity:alias`	SHOMAN, Khaled Khalil		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:alias`	Khaled SHUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:birthCountry`	lb	eng	gb_hmt_sanctions	`gb-hmt-16228`	2024-06-27
`Person:birthCountry`	lb		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:birthDate`	1987-04-02		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:birthDate`	1987-04-02		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:birthDate`	1987-04-02		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:birthDate`	1987-04-02	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:birthDate`	1987-04-02	jpn	jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2025-08-12
`Person:birthDate`	1987-04-02	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:birthDate`	1987-04-02	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:birthDate`	1987-04-02	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:birthDate`	1987-04-02		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:birthDate`	1987-04-02		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:birthDate`	1987-04-02		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:birthDate`	1987-04-02	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:birthDate`	1987-04-02	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-04-11
`Person:birthDate`	1987-04-02		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-09-03
`Person:birthPlace`	Liban	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:citizenship`	lb		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-11-06
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:country`	lb		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:country`	lb		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:country`	lb		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:country`	lb	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:country`	lb	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:country`	lb	jpn	jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2024-01-30
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:country`	lb		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:country`	lb	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:createdAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16228`	2024-10-14
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-09-26
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:firstName`	Khaled		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-07-28
`Person:firstName`	Khaled		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:firstName`	Khaled		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`Person:firstName`	Khaled		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:firstName`	Khaled	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-04-11
`Person:firstName`	Khaled	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:firstName`	KHALED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:firstName`	KHALED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:firstName`	Khaled		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:gender`	male		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:id`	a2f994468b5b7bd7ecb63962aa10672debb7ac98		be_fod_sanctions	`eu-fsf-eu-11084-61`	2025-05-16
`Person:id`	6ebd3bc9064595f0f2a04908dd9bf101d31231e3	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-07-23
`Person:id`	f73f94f50863cb8a34032f7f5168c4c69741d080		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`LegalEntity:id`	3e3082ccc266c2085f31f29e50e367e3a3d649ef		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:id`	d080133975bbae878fc61c44179dbdedfe9fed84		eu_fsf	`eu-fsf-eu-11084-61`	2025-05-16
`Person:id`	5a1eed7e9d585e28d7d9b26f10ec3905159d7bbb	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2025-05-30
`Person:id`	83a5f4840341fb8ae7fc894771b2c8cedae28d02	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-11-15
`Person:id`	08d115fb5b55ab946a678e23c8a4e0c87e7340a9		us_trade_csl	`ofac-46172`	2024-05-07

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