Khaled Chouman
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Counter-Terrorism (International) |
| Listed (1) | 13.12.2023 |
Names (2)
| Last name/Name | Chouman |
|---|---|
| First name/Name | Khaled |
| Full name/Name | Khaled Chouman |
| Type | Primary name |
| Description | CEO of SHUMAN FOR CURRENCY EXCHANGE SARL |
| Full name/Name | خالد شومان |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Addresses (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Lebanon |
Notes (1)
| 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. |
Historical data
No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.