The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Targeted arms embargo, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
OFSI Group ID
16203
What alternative names has Nabil Khaled Hilal Chouman used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nabil Khaled Hilal Chouman
Mr
Primary Name
نبيل خالد هلال شومان Arabic)
Nabil Chouman
Mr
Primary Name Variation
Nabil Shuman
Mr
Primary Name Variation
Where is Nabil Khaled Hilal Chouman located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Lebanon
What are the personal details of Nabil Khaled Hilal Chouman?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1954
Lebanon
Lebanon
CEO
Male
1954
Lebanon
Lebanon
Founder
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.