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Information: Source record: uk/CTI0051 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: CTI0051 OFSI Group ID: 16203 Name 6: Chouman Name 6: Shuman Name 1: Nabil Name 2: Khaled Name 3: Hilal Name type: Primary Name Name type: Primary Name Variation Title: Mr Name non-latin script: نبيل خالد هلال شومان Non-latin script type: Arabic Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Nabil Khaled Halil CHOUMAN (hereafter '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. Address Country: Lebanon Date Designated: 14/11/2023 D.O.B: dd/mm/1954 Nationality(/ies): Lebanon Position: CEO Position: Founder Gender: Male Country of birth: Lebanon