Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Khaled CHOUMAN

Date of Birth: 1987-04-02

Type: individual

Updated: 2026-08-09 02:53:02

Accuracy: 90

Information:

Position: CEO of SHUMAN FOR CURRENCY EXCHANGE SARL
Address: 529 Moussaitbeh Street, Beirut, Lebanon
Birthplace: Lebanon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0056. (UK Statement of Reasons):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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHOUMAN Khaled

Date of Birth: 1987-04-02

Type: individual

Updated: 2026-08-09 02:53:02

Accuracy: 75

Information:

individual
SDGT
DOB 02 Apr 1987; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.

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

CHOUMAN Khaled

Date of Birth: 1987-04-02

Type: individual

Updated: 2026-08-09 02:53:02

Accuracy: 75

Information:

Function: Money Changer at the  Chouman (Shuman) Group /  Shuman for Currency Exchange SARL
Alias: SHUMAN Khaled
Alias: CHOUMAN Khaled
Birth: 1987-04-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions