Person sanctions dossier

Khaled CHOUMAN

Khaled CHOUMAN is a Lebanese national. Khaled CHOUMAN is associated with the HAMAS. Khaled CHOUMAN is listed under terrorism-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2023.

Khaled CHOUMAN is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), HAM, Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Lebanon.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7830, hamas-terrorist-attacks:part-1:34, 161524, 46172, CTI0056
• Identifiers: EU Logical ID: 161524; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: CTI0056; OFSI Group ID: 16228