Khaled CHOUMAN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	14.11.2023

Names (2)

Last name/Name	CHOUMAN
First name/Name	Khaled
Full name/Name	Khaled CHOUMAN
Type	Name

Last name/Name	SHOMAN
First name/Name	Khaled Khalil
Full name/Name	Khaled Khalil SHOMAN
Type	Alias
Quality	Strong

Citizenships (1)

Country	Lebanon

Addresses (1)

Street	529 Moussaitbeh St.
City	Beirut
Country	Lebanon
Full address	529 Moussaitbeh St., Beirut, Lebanon

Birth data (1)

Birthdate	1987-04-02

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 29.04.2025. 03:15

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