Entity record
Nabil Khaled Hilal ChoumanPerson
Nabil Khaled Hilal Chouman appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Counter-Terrorism (International), The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Nabil Khaled Hilal Chouman
- نبيل خالد هلال شومان (Arab)
- Nabil Shuman
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- 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: CTI0051 — Nabil Khaled Halil CHOUMAN (hereafter “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. (official source)
Key properties
- Date of birth
- Place of birth
- Lebanon
- Nationality
- LB
- Position
- (1) CEO (2) Founder; CEO; Founder
Identifiers
- OFSI Group ID
- 16203
- UK Sanctions List Unique ID
- CTI0051
Addresses
LBSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| 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 |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Nabil Khaled Hilal Chouman. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nabil-khaled-hilal-chouman-nk338e6f38/
Machine-readable export (FTM + lineage): /people/nabil-khaled-hilal-chouman-nk338e6f38/entity.json