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Nabil Khaled Halil Chouman

Sanctioned entity

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

Type	Person				[sources]
Name	CHOUMAN, Nabil Khaled Halil · Chouman Nabil Khaled Halil · Nabil Chouman · Nabil Khaled Halil CHOUMAN · Nabil Khaled Halil Chouman · 4 more...				[sources]
Other name	Nabil Chouman · Nabil Khaled Khalil Shoman · Nabil Khalled Halil Chouman · Nabil Shuman · نبيل خالد خليل شومان · 1 more...				[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	1954-09-01				[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 Halil				[sources]
Last name	CHOUMAN · Chouman · Shoman · Shuman				[sources]
Middle name	Hilal · Karam · Khaled Halil · Khaled Khalil				[sources]
Second name	Halil · Khaled · Victor				[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	- C/o Trading and Transport Services, Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, - C/o Alfa Company Limited for International Trading and Marketing, P.O. Box 910606, Amman 11191, Jordan · Beirut, Lebanon · Moussaitbeh St., Beirut				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

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.

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

Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

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

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

— French National Asset Freezing System, 2024-01-19

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
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	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-11-14	-
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
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	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-11-14	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Monaco National Fund Freezing List4,554

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

US Trade Consolidated Screening List (CSL)21,181

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 Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

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

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

Source data IDs: eu-fsf-eu-11083-62 · gb-hmt-16203 · ca-sema-e2342c9bade0f154ad0c666c3bcedb1655f00f9a · fr-ga-7102 · mc-freezes-bd1032725f0868369c1227f051b8212ed0c7877b · gb-fcdo-cti0051 · NK-RWuHvNys3VJcq7RRQV2PVs · au-dfat-7829-nabil-khaled-halil-chouman · ofac-46171 · eu-tb-logical-161520 · ch-seco-71369 · ua-sfms-852 · ja-mof-0cd1f6b3d2915a8c50ba1071f8abffa18b40a492

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Factsheet Descriptions Data sources

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