Base
Individual14 sanctions listsLebanonPS

Khaled Chouman

First seen Nov 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Khaled Chouman
Entity Type
Individual (Person)
Countries
Lebanon, PS
OpenSanctions ID
NK-Ftc2mpibTBLzyeuMtaN7Km
Date of Birth
Apr 2, 1987
Place of Birth
Lebanon
Gender
male
Position
changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL
First Seen
Nov 14, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Khaled Chouman appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Beirut, Lebanon; 529 Moussaitbeh Street, Beirut, Lebanon; 529 Moussaitbeh St. Beirut Lebanon; 529 Moussaitbeh St., Beirut

Aliases (10)

Also Known As
CHOUMAN, Khaled
Chouman Khaled
ハーレド・シューマーン
Khaled SHUMAN
Khaled Khalil Shoman
Shuman Khaled
シューマーン・ハーレド・ハリール
SHOMAN, KHALED KHALIL）
خالد شومان
SHOMAN, Khaled Khalil

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.