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Nabil Khaled Halil CHOUMAN

Sanctioned
Type
person
Subtype
Country
Lebanon
Date of birth
1954
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11083.62
Asset freeze
2024-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU regulation 2024/386 (OJ L19012024)regulation 2024/386 (OJ L19012024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nabil Khaled Halil CHOUMANPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.11083.62
    SHA-256
    4bbebcda395ad3dcf9d0d3d64bb350b422d8972e4ca3ce324bcc7d5d0b9317d1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1954Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonNationality
    EU FSF ↗
    Record provenance
    ID
    EU.11083.62
    SHA-256
    4bbebcda395ad3dcf9d0d3d64bb350b422d8972e4ca3ce324bcc7d5d0b9317d1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonBirth
    EU FSF ↗
    Record provenance
    ID
    EU.11083.62
    SHA-256
    4bbebcda395ad3dcf9d0d3d64bb350b422d8972e4ca3ce324bcc7d5d0b9317d1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)