Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOUMAN, Nabil Khaled Halil · Chouman · Chouman Nabil Khaled Halil · NABIL CHOUMAN · NABIL KHALED HALIL CHOUMAN · | [sources] | |||
| Other name | NABIL CHOUMAN · NABIL KHALED HALIL CHOUMAN · NABIL KHALED KHALIL SHOMAN · NABIL SHUMAN · Nabil Chouman · | [sources] | |||
| Weak alias | CHOUMAN, NABIL · SHOMAN, NABIL KHALED KHALIL · SHUMAN, NABIL · シューマーン・ナビール · シューマーン・ナビール・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 | NABIL · NABIL KHALED HALIL · NABIL KHALED KHALIL · Nabil · Nabil Khaled Halil · | [sources] | |||
| Last name | CHOUMAN · Chouman · SHOMAN · SHUMAN · Shoman · | [sources] | |||
| Middle name | Hilal · Khaled Halil · Khaled Khalil | [sources] | |||
| Second name | Halil · Khaled | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | MDWBPLSZSV89 · ME83AM6KJWY9 · Q2DZJRQR9M28 · XLX5FW5KUSA1 | [sources] | |||
| Position | CEO · Fonction : fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL. · Founder · Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL · fondateur et actionnaire du Chouman (Shuman) Group/Shuman for Currency Exchange SARL | [sources] | |||
| Address | BEIRUT, LBN · Beirut, Lebanon · Lebanon · Moussaitbeh St., Beirut | [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 | |||
Nabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which 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, Nabil Khaled Halil Chouman participates in the financing of Hamas.
Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Nabil Khaled Halil Chouman est propriétaire de Shuman for Currency Exchange SARL, dont le siège se trouve à Beyrouth, au Liban, et qui 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, Nabil Khaled Halil Chouman participe au financement du Hamas
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a · eu-tb-logical-161520 · usgsa-s4mrvqqp5 · au-dfat-7829-nabil-khaled-halil-chouman · usgsa-s4mrvqj6j · gb-fcdo-cti0051 · NK-RWuHvNys3VJcq7RRQV2PVs · ch-seco-71369 · usgsa-s4mrvqpd3 · ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492 · usgsa-s4mrvqqp3 · ofac-46171 · mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b · eu-fsf-eu-11083-62 · fr-ga-7102 · gb-hmt-16203 · gb-coh-gldep8pf5tofbt-q6mnwaxqcuw8 · usgsa-s4mrvqgt9 · ua-sfms-852 · usgsa-s4mrvqpd5 · usgsa-s4mrvqqp4 · usgsa-s4mrvqpd4For 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 | |
| Moussaitbeh St., Beirut | Lebanon | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |