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Nabil Khaled Hilal Chouman

Sanctioned
Nabil Chouman
Type
person
Subtype
Country
Lebanon
Date of birth
dd/mm/1954
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0051
Arms embargoAsset freezeDirector disqualificationTravel ban
2023-11-14activeSource
Official source conditions

Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Hilal ChoumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • نبيل خالد هلال شومانOriginal script
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil ShumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil ChoumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16203OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0051UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1954Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonBirth
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonNationality
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    CTI0051
    SHA-256
    0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)