{"raw_record_id":"4cfbdc3e-8e13-423c-88be-492dc42d92e1","external_id":"CTI0051","record_hash":"0c2e14e90df1b0d24b93746a2bbd0a330168d9c2317d870d13669ffc8caffa60","raw_record":{"Names":{"Name":[{"Name1":"Nabil","Name2":"Khaled","Name3":"Hilal","Name6":"Chouman","NameType":"Primary Name"},{"Name1":"Nabil","Name6":"Chouman","NameType":"Primary Name Variation"},{"Name1":"Nabil","Name6":"Shuman","NameType":"Primary Name Variation"}]},"Titles":{"Title":"Mr"},"UniqueID":"CTI0051","Addresses":{"Address":{"AddressCountry":"Lebanon"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16203","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"نبيل خالد هلال شومان","NonLatinScriptType":"Arabic"}},"DateDesignated":"14/11/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1954"},"Genders":{"Gender":"Male"},"Positions":{"Position":["CEO","Founder"]},"BirthDetails":{"Location":[{"CountryOfBirth":"Lebanon"},{"CountryOfBirth":"Lebanon"}]},"Nationalities":{"Nationality":"Lebanon"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"true","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}