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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHALIL Khaled

Date of Birth: 1987-01-01

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/55303
uid: 55303
firstName: Khaled Muhammad
lastName: KHALIL
sdnType: Individual
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[49302]/uid: 49302
idList/id[49302]/idType: Identification Number
idList/id[49302]/idNumber: 01010047101
idList/id[49302]/idCountry: Yemen
idList/id[49303]/uid: 49303
idList/id[49303]/idType: Passport
idList/id[49303]/idNumber: 06280482
idList/id[49303]/idCountry: Yemen
idList/id[49303]/issueDate: 2025
idList/id[192574]/uid: 192574
idList/id[192574]/idType: Gender
idList/id[192574]/idNumber: Male
idList/id[192576]/uid: 192576
idList/id[192576]/idType: Secondary sanctions risk:
idList/id[192576]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[86075]/uid: 86075
akaList/aka[86075]/type: a.k.a.
akaList/aka[86075]/category: strong
akaList/aka[86075]/lastName: KHALIL
akaList/aka[86075]/firstName: Khaled
akaList/aka[86076]/uid: 86076
akaList/aka[86076]/type: a.k.a.
akaList/aka[86076]/category: strong
akaList/aka[86076]/lastName: KHALIL
akaList/aka[86076]/firstName: Khaled Mohammed
addressList/address[84574]/uid: 84574
addressList/address[84574]/country: Yemen
nationalityList/nationality[92575]/uid: 92575
nationalityList/nationality[92575]/country: Yemen
nationalityList/nationality[92575]/mainEntry: true
dateOfBirthList/dateOfBirthItem[92572]/uid: 92572
dateOfBirthList/dateOfBirthItem[92572]/dateOfBirth: 01 Jan 1987
dateOfBirthList/dateOfBirthItem[92572]/mainEntry: true
placeOfBirthList/placeOfBirthItem[92573]/uid: 92573
placeOfBirthList/placeOfBirthItem[92573]/placeOfBirth: Capital Municipality, Al-Safiyah District, Yemen
placeOfBirthList/placeOfBirthItem[92573]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHOMAN Nabil Khaled Khalil

Date of Birth: 1954-09-01

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/46171
uid: 46171
firstName: Nabil Khaled Halil
lastName: CHOUMAN
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[166842]/uid: 166842
idList/id[166842]/idType: Gender
idList/id[166842]/idNumber: Male
idList/id[166844]/uid: 166844
idList/id[166844]/idType: Secondary sanctions risk:
idList/id[166844]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71303]/uid: 71303
akaList/aka[71303]/type: a.k.a.
akaList/aka[71303]/category: strong
akaList/aka[71303]/lastName: SHOMAN
akaList/aka[71303]/firstName: Nabil Khaled Khalil
akaList/aka[71304]/uid: 71304
akaList/aka[71304]/type: a.k.a.
akaList/aka[71304]/category: strong
akaList/aka[71304]/lastName: SHUMAN
akaList/aka[71304]/firstName: Nabil
akaList/aka[71305]/uid: 71305
akaList/aka[71305]/type: a.k.a.
akaList/aka[71305]/category: strong
akaList/aka[71305]/lastName: CHOUMAN
akaList/aka[71305]/firstName: Nabil
addressList/address[68739]/uid: 68739
addressList/address[68739]/address1: Moussaitbeh St.
addressList/address[68739]/city: Beirut
addressList/address[68739]/country: Lebanon
nationalityList/nationality[66843]/uid: 66843
nationalityList/nationality[66843]/country: Lebanon
nationalityList/nationality[66843]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66841]/uid: 66841
dateOfBirthList/dateOfBirthItem[66841]/dateOfBirth: 01 Sep 1954
dateOfBirthList/dateOfBirthItem[66841]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHOMAN Khaled Khalil

Date of Birth: 1987-04-02

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: ofac/46172
uid: 46172
firstName: Khaled
lastName: CHOUMAN
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[166846]/uid: 166846
idList/id[166846]/idType: Gender
idList/id[166846]/idNumber: Male
idList/id[166856]/uid: 166856
idList/id[166856]/idType: Secondary sanctions risk:
idList/id[166856]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[71307]/uid: 71307
akaList/aka[71307]/type: a.k.a.
akaList/aka[71307]/category: strong
akaList/aka[71307]/lastName: SHOMAN
akaList/aka[71307]/firstName: Khaled Khalil
addressList/address[68741]/uid: 68741
addressList/address[68741]/address1: 529 Moussaitbeh St.
addressList/address[68741]/city: Beirut
addressList/address[68741]/country: Lebanon
nationalityList/nationality[66845]/uid: 66845
nationalityList/nationality[66845]/country: Lebanon
nationalityList/nationality[66845]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66847]/uid: 66847
dateOfBirthList/dateOfBirthItem[66847]/dateOfBirth: 02 Apr 1987
dateOfBirthList/dateOfBirthItem[66847]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV