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`	529 Moussaitbeh Street, Beirut, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:birthDate`	1987-04-02	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:country`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-07-28
`Person:id`	4b7b37c902c3da902d4c93720d092e2012b84c01	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-07-28
`Person:lastName`	Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:name`	Khaled Chouman	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-04-09
`Person:position`	CEO of SHUMAN FOR CURRENCY EXCHANGE SARL	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09