Statements: KHALED KHALIL SHOMAN

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	Source dataset	Source ID	First seen
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-7103`	2024-01-19
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd`	2024-08-14
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7830-khaled-chouman`	2024-01-23
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-71377`	2025-03-26
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-16228`	2023-12-13
`Person:topics`	sanction	us_ofac_sdn	`ofac-46172`	2023-11-14
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-cti0056`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-11084-61`	2024-01-19
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-11084-61`	2024-01-22
`Person:topics`	sanction	be_fod_sanctions	`be-fod-cfe4727595d121f296cfe736fcaa62183fb6320a`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28`	2024-01-30
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2`	2024-09-18
`Person:topics`	sanction	us_trade_csl	`ofac-46172`	2025-12-30
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvqgtb`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvqj6k`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvqpd6`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvqqp6`	2025-12-29
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-blikuqglqbnoumcapv-qdzxnx5q`	2025-04-11
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-161524`	2024-01-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173`	2025-08-09

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