Statements: Khaled Chouman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idf73f94f50863cb8a34032f7f5168c4c69741d080eu_travel_banseu-tb-logical-161524
Person:id4b7b37c902c3da902d4c93720d092e2012b84c01enggb_fcdo_sanctionsgb-fcdo-cti0056
Person:id4c1251414c5ec19fec7f84ef35673ab6f68c7a90ca_dfatd_sema_sanctionsca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
Person:idffdafe0eedb5beb713bef986a235343747a6191bframc_fund_freezesmc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
Person:idd080133975bbae878fc61c44179dbdedfe9fed84eu_fsfeu-fsf-eu-11084-61
Person:ida2f994468b5b7bd7ecb63962aa10672debb7ac98be_fod_sanctionseu-fsf-eu-11084-61
Person:id507287e2830543f78a6134233ef01000eae6d25dbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:id6ebd3bc9064595f0f2a04908dd9bf101d31231e3engus_sam_exclusionsusgsa-s4mrvqgtb
Person:id77cb2c08a1991d13ad8ed88d76478188c19c763dengus_sam_exclusionsusgsa-s4mrvqj6k
Person:id9a171006644ded70e155b35d888a81092e632811engus_sam_exclusionsusgsa-s4mrvqpd6
Person:ida67ae1344c25b8108f675cdac6c75db64ef50128engus_sam_exclusionsusgsa-s4mrvqqp6
Person:idad2c6ead29868285bf7c04b1f41b01b962f24059jpnjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
Person:lastNameChoumanenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:lastNameCHOUMANfrafr_tresor_gels_avoirfr-ga-7103
Person:lastNameCHOUMANeu_travel_banseu-tb-logical-161524
Person:lastNameChoumanca_dfatd_sema_sanctionsca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
Person:lastNameCHOUMANeu_fsfeu-fsf-eu-11084-61
Person:lastNameSHOMANengus_sam_exclusionsusgsa-s4mrvqqp6
Person:lastNameChoumanch_seco_sanctionsch-seco-71377
Person:lastNameCHOUMANbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:lastNameShomanengus_ofac_sdnofac-46172
Person:lastNameCHOUMANengus_sam_exclusionsusgsa-s4mrvqj6k
Person:lastNameChoumanenggb_hmt_sanctionsgb-hmt-16228
Person:lastNameCHOUMANframc_fund_freezesmc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
Person:lastNameSHUMANbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:lastNameSHUMANeu_fsfeu-fsf-eu-11084-61
Person:lastNameSHOMANengus_sam_exclusionsusgsa-s4mrvqpd6
Person:lastNameChoumanengus_ofac_sdnofac-46172
Person:lastNameSHUMANeu_travel_banseu-tb-logical-161524
Person:lastNameCHOUMANenggb_coh_disqualifiedgb-coh-blikuqglqbnoumcapv-qdzxnx5q
Person:lastNameCHOUMANbe_fod_sanctionseu-fsf-eu-11084-61
Person:lastNameSHUMANbe_fod_sanctionseu-fsf-eu-11084-61
Person:lastNameCHOUMANengus_sam_exclusionsusgsa-s4mrvqgtb
Person:lastNameShumanch_seco_sanctionsch-seco-71377
Person:middleNameKhalilengus_ofac_sdnofac-46172
Person:modifiedAt2024-01-19eu_fsfeu-fsf-eu-11084-61
Person:modifiedAt2024-04-10ch_seco_sanctionsch-seco-71377
Person:modifiedAt2024-01-19be_fod_sanctionseu-fsf-eu-11084-61
Person:modifiedAt2023-12-13enggb_hmt_sanctionsgb-hmt-16228
Person:nameChouman Khaledch_seco_sanctionsch-seco-71377
Person:nameKhaled CHOUMANeu_travel_banseu-tb-logical-161524
LegalEntity:nameCHOUMAN, Khaledtw_shtctw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173
Person:nameKhaled Choumanca_dfatd_sema_sanctionsca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
Person:nameKhaled Choumanenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:nameKHALED KHALIL SHOMANengus_sam_exclusionsusgsa-s4mrvqqp6
Person:nameKhaled Choumanengus_ofac_sdnofac-46172
Person:nameKhaled CHOUMANframc_fund_freezesmc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
Person:nameCHOUMAN, Khaledus_trade_cslofac-46172
Person:nameKhaled CHOUMANfrafr_tresor_gels_avoirfr-ga-7103
Person:nameKhaled SHUMANeu_fsfeu-fsf-eu-11084-61
Person:nameKhaled CHOUMANeu_fsfeu-fsf-eu-11084-61
Person:nameKHALED KHALIL SHOMANengus_sam_exclusionsusgsa-s4mrvqpd6
Person:nameKhaled Choumanau_dfat_sanctionsau-dfat-7830-khaled-chouman
Person:nameKhaled SHUMANeu_travel_banseu-tb-logical-161524
Person:nameKhaled CHOUMANenggb_coh_disqualifiedgb-coh-blikuqglqbnoumcapv-qdzxnx5q
Person:nameKHALED CHOUMANengus_sam_exclusionsusgsa-s4mrvqj6k
Person:nameKhaled CHOUMANengjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
Person:nameKhaled SHUMANbe_fod_sanctionseu-fsf-eu-11084-61
Person:nameKhaled CHOUMANbe_fod_sanctionseu-fsf-eu-11084-61
Person:nameKhaled Choumanenggb_hmt_sanctionsgb-hmt-16228
Person:nameKHALED CHOUMANengus_sam_exclusionsusgsa-s4mrvqgtb
Person:nameハーレド・シューマーンjpnjp_mof_sanctionsja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
Person:nameKhaled SHUMANbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:nameKhaled CHOUMANbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:nationalitylbbe_fod_sanctionseu-fsf-eu-11084-61
Person:nationalitylbframc_fund_freezesmc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
Person:nationalitylbeu_fsfeu-fsf-eu-11084-61
Person:nationalitylbeu_travel_banseu-tb-logical-161524
Person:nationalitylbfrafr_tresor_gels_avoirfr-ga-7103
Person:nationalitylbch_seco_sanctionsch-seco-71377
Person:notes(Date of UN designation: 2024-01-19)be_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0056
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-blikuqglqbnoumcapv-qdzxnx5q
Person:notesFunction: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLch_seco_sanctionsch-seco-71377
Person:notes(also KHALED KHALIL SHOMAN, KHALED KHALIL SHOMAN)engus_sam_exclusionsusgsa-s4mrvqgtb
Person:notesKhaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company 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, Khaled Chouman participates in the financing of Hamas.ch_seco_sanctionsch-seco-71377
Person:notes(also KHALED CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqpd6
Person:notesKhaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société 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, Khaled Chouman participe au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7103
Person:notes(also KHALED CHOUMAN)engus_sam_exclusionsusgsa-s4mrvqqp6
Person:positionchangeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARLfrafr_tresor_gels_avoirfr-ga-7103
Person:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionseu-fsf-eu-11084-61
Person:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_travel_banseu-tb-logical-161524
Person:positionCEO of SHUMAN FOR CURRENCY EXCHANGE SARLenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLbe_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
Person:positionFonction : changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL.framc_fund_freezesmc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
Person:positionCEO of SHUMAN FOR CURRENCY EXCHANGE SARLenggb_hmt_sanctionsgb-hmt-16228
Person:positionMoney Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARLeu_fsfeu-fsf-eu-11084-61
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11084-61
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11084-61
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16228
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0056
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7830-khaled-chouman
Person:programIdUS-TERRengus_ofac_sdnofac-46172
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-71377
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7103
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172engus_ofac_sdnofac-46172
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103frafr_tresor_gels_avoirfr-ga-7103
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bLikuQglQBnOUmcApV-qdZXNx5Qenggb_coh_disqualifiedgb-coh-blikuqglqbnoumcapv-qdzxnx5q
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386be_fod_sanctionsbe-fod-cfe4727595d121f296cfe736fcaa62183fb6320a
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