KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KC

Khaled Chouman

Sanctioned
خالد شومان
Type
person
Subtype
Country
Lebanon
Date of birth
02/04/1987
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0056
Arms embargoAsset freezeDirector disqualificationTravel ban
2023-12-13activeSource
Official source conditions

Asset freeze|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

  • خالد شومانOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaled ChoumanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16228OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0056UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 02/04/1987Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonBirth
    UKSL ↗
    Record provenance
    ID
    CTI0056
    SHA-256
    8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)