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Khaled Chouman

Disqualified · Sanctioned entity
TypePerson[sources]
NameCHOUMAN, Khaled · Chouman Khaled · KHALED KHALIL SHOMAN · Khaled Chouman · Khaled SHUMAN · 1 more...[sources]
Other nameKHALED CHOUMAN · Khaled Khalil Shoman · Khaled SHUMAN · Shuman Khaled · خالد شومان[sources]
Weak aliasSHOMAN, KHALED KHALIL) · シューマーン・ハーレド・ハリール[sources]
Birth date[sources]
Place of birthLebanon · Liban[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon · Palestinian territories[sources]
Country of birthLebanon[sources]
First nameKHALED KHALIL · Khaled · Khaled [sources]
Last nameChouman · Shoman · Shuman[sources]
Middle nameKhalil[sources]
Unique Entity IDQ2EJMGB9ZA94 · XLXNNMLZANB5[sources]
PositionCEO 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]
Address529 Moussaitbeh St., Beirut · 529 Moussaitbeh Street, Beirut · 529 Moussaitbeh Street, Beirut, Lebanon · BEIRUT, LBN · Beirut, Lebanon[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Swiss SECO Sanctions/Embargoes,

Khaled 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.

Swiss SECO Sanctions/Embargoes,

Khaled 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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,528

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

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,867

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

UK Companies House Disqualified Directors15,574

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)21,771

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ch-seco-71377 · NK-3Hbjet9v7exCjtBLSsWpjm · eu-tb-logical-161524 · usgsa-s4mrvqj6k · gb-hmt-16228 · ofac-46172 · au-dfat-7830-khaled-chouman · gb-coh-blikuqglqbnoumcapv-qdzxnx5q · ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28 · eu-fsf-eu-11084-61 · gb-fcdo-cti0056 · usgsa-s4mrvqgtb · ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2 · mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd · usgsa-s4mrvqpd6 · fr-ga-7103 · usgsa-s4mrvqqp6

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