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Nabil Khaled Halil Chouman

Sanctioned
Chouman Nabil Khaled Halil
Type
person
Subtype
Country
Lebanon
Date of birth
1954-09-01
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:33
Other measure
2024-09-17activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 33.

Source ↗
United States
SDN
46171
Asset freeze
2023-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
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

  • نبيل خالد خليل شومانOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:33
    SHA-256
    773c33111572152090eae0f61218965af061f39105d822c3673b12fb9d6fd5ee
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabil Khaled Halil ChoumanPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:33
    SHA-256
    773c33111572152090eae0f61218965af061f39105d822c3673b12fb9d6fd5ee
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chouman NabilAlias
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    2773bb0aee432278a5ff53e834f574aaa6fabd75e95513e4438cee889bcba21a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shoman Nabil Khaled KhalilAlias
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    2773bb0aee432278a5ff53e834f574aaa6fabd75e95513e4438cee889bcba21a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Chouman Nabil Khaled HalilPrimary name
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    2773bb0aee432278a5ff53e834f574aaa6fabd75e95513e4438cee889bcba21a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shuman NabilAlias
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    2773bb0aee432278a5ff53e834f574aaa6fabd75e95513e4438cee889bcba21a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46171OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    82b31e31eec3d3b0f6676699e81a52ef016deb2b519d738de2d1279a41a4020e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-09-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    46171
    SHA-256
    2773bb0aee432278a5ff53e834f574aaa6fabd75e95513e4438cee889bcba21a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)