Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOUMAN, Khaled · Chouman Khaled · KHALED KHALIL SHOMAN · Khaled Chouman · Khaled SHUMAN · | [sources] | |||
Other name | Khaled Khalil Shoman · Khaled SHUMAN · SHOMAN, Khaled Khalil · Shuman Khaled · خالد شومان | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lebanon · Liban | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon · Palestine | [sources] | |||
Country of birth | Lebanon | [sources] | |||
First name | KHALED KHALIL · Khaled | [sources] | |||
Last name | Chouman · Shoman · Shuman | [sources] | |||
Middle name | Khalil | [sources] | |||
Unique Entity ID | Q2EJMGB9ZA94 · XLXNNMLZANB5 | [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 Lebanon · 529 Moussaitbeh St., Beirut · 529 Moussaitbeh Street, Beirut · 529 Moussaitbeh Street, Beirut, Lebanon · BEIRUT, LBN · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KHALED KHALIL SHOMAN, KHALED KHALIL SHOMAN)
(also KHALED CHOUMAN)
(also KHALED CHOUMAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
usgsa-s4mrvqgtb
· usgsa-s4mrvqpd6
· usgsa-s4mrvqj6k
· mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
· ofac-46172
· au-dfat-7830-khaled-chouman
· tw-shtc-0e9fbf2a2fc30e54524f868a4c9889cd79890173
· ch-seco-71377
· gb-coh-blikuqglqbnoumcapv-qdzxnx5q
· eu-fsf-eu-11084-61
· gb-fcdo-cti0056
· ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
· fr-ga-7103
· NK-3Hbjet9v7exCjtBLSsWpjm
· eu-tb-logical-161524
· ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
· usgsa-s4mrvqqp6
· tw-shtc-c4668ad24eda1cb997e4f9644c2cd6ce56030b61
· gb-hmt-16228
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Beirut, LEBANON · Beirut, Lebanon | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
529 Moussaitbeh Street, Beirut | Lebanon |
529 Moussaitbeh St., Beirut | Lebanon |