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
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Khaled CHOUMAN (“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
16228
What alternative names has Khaled Chouman used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Khaled Chouman
Primary Name
خالد شومان (Arabic / Arabic)
Where is Khaled Chouman located?
Address
Postal Code
Country
Email Address
Phone Number
Website
529 Moussaitbeh Street
Beirut
Lebanon
What are the personal details of Khaled Chouman?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Apr 02, 1987
Lebanon
CEO of SHUMAN FOR CURRENCY EXCHANGE SARL
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.