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	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-12-29
`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
`LegalEntity:address`	529 Moussaitbeh St. Beirut Lebanon		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:address`	Beirut, Lebanon		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-11-28
`Person:address`	529 Moussaitbeh Street Beirut, Lebanon	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-11-15
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-12-29
`Person:address`	529 Moussaitbeh Street, Beirut, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:addressEntity`	`addr-26102613295d7264f1f57efd581eb1fd03aaeffa`		gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:addressEntity`	`addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b`		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:addressEntity`	`addr-2445293430ec44a7c4d0099e901a25a45b080f52`		us_ofac_sdn	`ofac-46172`	2026-01-26
`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
`Person:alias`	خالد شومان	ara	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2026-01-08
`Person:alias`	Khaled SHUMAN	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:alias`	Khaled Khalil Shoman		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:alias`	خالد شومان	eng	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`LegalEntity:alias`	SHOMAN, Khaled Khalil		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:alias`	Khaled SHUMAN	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:alias`	Khaled Khalil Shoman	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:birthCountry`	lb		gb_hmt_sanctions	`gb-hmt-16228`	2024-06-27
`Person:birthCountry`	lb		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:birthDate`	1987-04-02		mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:birthDate`	1987-04-02		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:birthDate`	1987-04-02		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-09-03
`Person:birthDate`	1987-04-02		md_terror_sanctions	`md-terr-f0d0ebd23cc83a794fb8b6c38268583f591074f8`	2026-01-23
`Person:birthDate`	1987-04-02		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:birthDate`	1987-04-02		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:birthDate`	1987-04-02		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:birthDate`	1987-04-02		gb_fcdo_sanctions	`gb-fcdo-cti0056`	2026-01-08
`Person:birthDate`	1987-04-02		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:birthDate`	1987-04-02		gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-04-11
`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		us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:birthDate`	1987-04-02		fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:birthDate`	1987-04-02		gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:birthDate`	1987-04-02		jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2025-08-12
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2026-01-08
`Person:birthPlace`	Liban	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:citizenship`	lb		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-11-06
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:country`	lb		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:country`	lb		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:country`	lb		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:country`	lb		gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:country`	lb		us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`Person:country`	lb		jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2024-01-30
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09
`Person:country`	lb		gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:country`	lb		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:country`	lb		fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-02-15
`Person:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-09-26
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:createdAt`	2023-12-13		gb_hmt_sanctions	`gb-hmt-16228`	2024-10-14
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:firstName`	Khaled	fra	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-46172`	2023-11-14
`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 KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-02-16
`Person:firstName`	Khaled		ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:firstName`	Khaled		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:firstName`	Khaled		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:firstName`	Khaled		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:firstName`	Khaled		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:firstName`	Khaled	fra	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:firstName`	KHALED	eng	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-02-15
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-07-28
`Person:firstName`	Khaled	eng	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-04-11
`Person:firstName`	KHALED KHALIL	eng	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-02-16
`Person:firstName`	Khaled		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0056`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:gender`	male		us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71377`	2024-04-10
`Person:gender`	male		mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:id`	dee9644aee6aa6133ecca547a3fddf9f348f0b87		gb_hmt_sanctions	`gb-hmt-16228`	2026-01-28
`Person:id`	f73f94f50863cb8a34032f7f5168c4c69741d080		eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`Person:id`	d080133975bbae878fc61c44179dbdedfe9fed84		eu_fsf	`eu-fsf-eu-11084-61`	2025-05-16
`Person:id`	7d0004084dc5a65359584de5f5835f7ad53e2f51		au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2025-11-06
`Person:id`	507287e2830543f78a6134233ef01000eae6d25d		be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01

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