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Individual14 sanctions listsLebanonPS

Nabil Chouman

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

Entity Overview

Full Name
Nabil Chouman
Entity Type
Individual (Person)
Countries
Lebanon, PS
OpenSanctions ID
NK-fu7nTq9ZhvFUb68UnTtwTs
Date of Birth
Sep 1, 1954
Place of Birth
Lebanon
Gender
male
Position
CEO
First Seen
Nov 14, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Nabil Chouman appears on 15 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
  • jp_mof_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Moussaitbeh St., Beirut; Beirut, Lebanon; Moussaitbeh St. Beirut Lebanon

Aliases (15)

Also Known As
Nabil Shuman
ナビール・ハーレド・ハリル・シューマーン
Nabil Khaled Hilal Chouman
CHOUMAN, Nabil Khaled Halil
Chouman Nabil Khaled Halil
Nabil Khaled Halil Chouman
シューマーン・ナビール
نبيل خالد هلال شومان
CHOUMAN, Nabil
Nabil Khalled Halil Chouman
Nabil Khaled Khalil Shoman
SHUMAN, Nabil
SHOMAN, Nabil Khaled Khalil
نبيل خالد خليل شومان
シューマーン・ナビール・ハーレド・ハリール

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NABIL CHOUMAN & COCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.