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Khaled CHOUMAN

Sanctioned
Khaled SHUMAN
Type
person
Subtype
Country
Lebanon
Date of birth
1987-04-02
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11084.61
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

  • Khaled CHOUMANPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.11084.61
    SHA-256
    7205d2bf3c92a8ff7f522e8a57e9784d06ca895e6cb34aba1a8c56a143ee809e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled SHUMANAlias
    EU FSF ↗
    Record provenance
    ID
    EU.11084.61
    SHA-256
    7205d2bf3c92a8ff7f522e8a57e9784d06ca895e6cb34aba1a8c56a143ee809e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 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
    EU FSF ↗
    Record provenance
    ID
    EU.11084.61
    SHA-256
    7205d2bf3c92a8ff7f522e8a57e9784d06ca895e6cb34aba1a8c56a143ee809e
    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.11084.61
    SHA-256
    7205d2bf3c92a8ff7f522e8a57e9784d06ca895e6cb34aba1a8c56a143ee809e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)