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Khaled Chouman

Sanctioned entity

Khaled Chouman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOUMAN, Khaled · Chouman Khaled · Khaled CHOUMAN · Khaled Chouman · Khaled SHUMAN · 1 more...				[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	1987-04-02				[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, Lebanon				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-11-14

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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, 2024-04-10

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, 2024-01-19

Relationships

Address
Full address	Country
529 Moussaitbeh Street, Beirut	Lebanon
Beirut, Lebanon	-
529 Moussaitbeh St., Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-12-13	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
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	2024-01-30	-
Federal Public Service Finance	HAM	2024-01-19	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-12-13	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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 Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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Factsheet Descriptions Data sources

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