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Khaled Chouman

Sanctioned
Chouman Khaled
Type
person
Subtype
Country
Lebanon
Date of birth
1987-04-02
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7830
Asset freeze
2024-01-22activeSource
Official source conditions

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

Source ↗
United States
SDN
46172
Asset freeze
2023-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Source
United States
Executive Order 13224 (Terrorism)executive order
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

  • Khaled ChoumanPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7830
    SHA-256
    75afad956f18d249f5f40ef18c12c6cfbe0248d1823b68df18d4ea7db61ff75a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled Khalil ShomanAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7830
    SHA-256
    75afad956f18d249f5f40ef18c12c6cfbe0248d1823b68df18d4ea7db61ff75a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • خالد شومانAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7830
    SHA-256
    75afad956f18d249f5f40ef18c12c6cfbe0248d1823b68df18d4ea7db61ff75a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chouman KhaledPrimary name
    OFAC ↗
    Record provenance
    ID
    46172
    SHA-256
    d2b7f7166e05714730764bdd6abe301cfb77607b7a943dae2559e481b2d52069
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shoman Khaled KhalilAlias
    OFAC ↗
    Record provenance
    ID
    46172
    SHA-256
    d2b7f7166e05714730764bdd6abe301cfb77607b7a943dae2559e481b2d52069
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7830AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7830
    SHA-256
    75afad956f18d249f5f40ef18c12c6cfbe0248d1823b68df18d4ea7db61ff75a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 46172OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46172
    SHA-256
    17cf018693662b5f848835404864a75112ceba63613bbe94e11b5c349f713014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-04-02Birth 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
    7830
    SHA-256
    75afad956f18d249f5f40ef18c12c6cfbe0248d1823b68df18d4ea7db61ff75a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    46172
    SHA-256
    d2b7f7166e05714730764bdd6abe301cfb77607b7a943dae2559e481b2d52069
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)