Entity record
Khaled Khalil SHOMANPerson
Khaled Khalil SHOMAN appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, HAM, Counter-Terrorism (International), Hamas Terrorist Attacks, Schedule Part 1, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Khaled Khalil SHOMAN
- Khaled SHUMAN
- خالد شومان (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program HAM since . Other entities under HAM
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Place of birth
- LEBANON; Lebanon
- Nationality
- LB
- Position
- CEO of SHUMAN FOR CURRENCY EXCHANGE SARL; Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
- OFSI Group ID
- 16228
- UK Sanctions List Unique ID
- CTI0056
Addresses
529 Moussaitbeh St., Beirut529 Moussaitbeh Street, Beirut, LBSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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 Khalil SHOMAN. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khaled-khalil-shoman-nke791814a/
Machine-readable export (FTM + lineage): /people/khaled-khalil-shoman-nke791814a/entity.json