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Nabil Khaled Halil Chouman

Sanctioned
Nabil Chouman
Type
person
Subtype
Country
Lebanon
Date of birth
1954
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7829
Asset freeze
2024-01-22activeSource
Official source conditions

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil ChoumanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil ShumanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نبيل خالد هلال شومانAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil Khalled Halil ChoumanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7829AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7829
    SHA-256
    9d020064b97cacd802a96999f2019ae8638dff502fdf2003d8d3f84e5f630ad8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)