Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOUMAN, Khaled · Chouman Khaled · Khaled CHOUMAN · Khaled Chouman · Khaled SHUMAN · | [sources] | |||
Other name | Khaled Khalil Shoman · Khaled SHUMAN · Shuman Khaled · خالد شومان | [sources] | |||
Weak alias | SHOMAN, KHALED KHALIL) · シューマーン・ハーレド・ハリール | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon · Liban | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon · Palestinian Territories | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | Khaled · Khaled | [sources] | |||
Last name | CHOUMAN · Chouman · SHUMAN · Shoman · Shuman | [sources] | |||
Middle name | Khalil | [sources] | |||
Position | CEO of SHUMAN FOR CURRENCY EXCHANGE SARL · Fonction : changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL. · Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL | [sources] | |||
Address | 529 Moussaitbeh St., Beirut · 529 Moussaitbeh Street, Beirut · 529 Moussaitbeh Street, Beirut, Lebanon · Beirut, Lebanon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-46172
· NK-3Hbjet9v7exCjtBLSsWpjm
· mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
· ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
· eu-tb-logical-161524
· fr-ga-7103
· gb-fcdo-cti0056
· eu-fsf-eu-11084-61
· ch-seco-71377
· ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
· gb-hmt-16228
· au-dfat-7830-khaled-chouman
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut, LEBANON · Beirut, Lebanon | Lebanon | |
529 Moussaitbeh St., Beirut | Lebanon | |
529 Moussaitbeh Street, Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |