Contents
- Addresses Lebanon
- Details Born: 1954. Place of birth: Lebanon. Nationality: Lebanon.…
- Identifiers UKSL CTI0051. OFSI group 16203
- Names Primary name: Nabil Khaled Hilal Chouman. Primary name var…
- Sanctions Asset freeze, Targeted arms embargo, Travel Ban, Director…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Nabil Khaled Halil CHOUMAN (hereafter “CHOUMAN”) is an inv…
CTI0051Nabil Khaled Hilal Chouman#
Individual · designated 2023-11-14 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesLebanon
DetailsBorn: 1954. Place of birth: Lebanon. Nationality: Lebanon. Gender: Male. Positions: CEO; Founder
IdentifiersUKSL CTI0051. OFSI group 16203
NamesPrimary name: Nabil Khaled Hilal Chouman. Primary name variants: Nabil Chouman; Nabil Shuman. Titles: Mr. Non-Latin: نبيل خالد هلال شومان [Arabic]
SanctionsAsset freeze, Targeted arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, targeted arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-11-14.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsNabil 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.
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