Entity record
Khaled CHOUMANPerson
Khaled CHOUMAN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HAM; reflected as observed on 2026-06-05.
Also known as
- Khaled SHUMAN
Designations
- Designated by European Union under program HAM since . Other entities under HAM
Key properties
- Date of birth
- Place of birth
- LEBANON
- Nationality
- LB
- Position
- Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khaled CHOUMAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khaled-chouman-nk0231520b/
Machine-readable export (FTM + lineage): /people/khaled-chouman-nk0231520b/entity.json