{"raw_record_id":"b6beaa52-ef3a-4202-aefc-4c9176ae531d","external_id":"CTI0056","record_hash":"8e56fb6ae5a0962cdbadefe0eac05aadbd274f5c04892acae67477fcb20c2135","raw_record":{"Names":{"Name":{"Name1":"Khaled","Name6":"Chouman","NameType":"Primary Name"}},"UniqueID":"CTI0056","Addresses":{"Address":{"AddressLine1":"529 Moussaitbeh Street","AddressLine6":"Beirut","AddressCountry":"Lebanon"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16228","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"خالد شومان","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"13/12/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/04/1987"},"Genders":{"Gender":"Male"},"Positions":{"Position":"CEO of SHUMAN FOR CURRENCY EXCHANGE SARL"},"BirthDetails":{"Location":{"CountryOfBirth":"Lebanon"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Khaled CHOUMAN (“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":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","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"}