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 |
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.
Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
au-dfat-7830-khaled-chouman
· eu-tb-logical-161524
· ja-mof-1ad330c3f7727a21e71892a62a0080fd45efeb28
· ca-sema-17ea400030f361171b3b0d37d16585a6036ec6d2
· fr-ga-7103
· mc-freezes-92fcaecccc54d8c0093b76e8b4a1d92e14cd8ccd
· ch-seco-71377
· ofac-46172
· gb-hmt-16228
· gb-fcdo-cti0056
· NK-3Hbjet9v7exCjtBLSsWpjm
· eu-fsf-eu-11084-61
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Address | ||
---|---|---|
Full address | Country | |
529 Moussaitbeh St., Beirut | Lebanon | |
Beirut, LEBANON · Beirut, Lebanon | Lebanon | |
529 Moussaitbeh Street, Beirut | Lebanon |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |