Contents
- Addresses 529 Moussaitbeh Street, Beirut, Lebanon
- Details Born: 1987-04-02. Place of birth: Lebanon. Gender: Male. P…
- Identifiers UKSL CTI0056. OFSI group 16228
- Names Primary name: Khaled Chouman. Non-Latin: خالد شومان [Arabic]
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Khaled CHOUMAN (“CHOUMAN”) is an involved person within th…
CTI0056Khaled Chouman#
Individual · designated 2023-12-13 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
Addresses529 Moussaitbeh Street, Beirut, Lebanon
DetailsBorn: 1987-04-02. Place of birth: Lebanon. Gender: Male. Positions: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL
IdentifiersUKSL CTI0056. OFSI group 16228
NamesPrimary name: Khaled Chouman. Non-Latin: خالد شومان [Arabic]
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-13.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsKhaled 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.
Contains public sector information licensed under the Open Government Licence v3.0.