Designation identifiers
- UKSL unique ID
- CTI0056
- OFSI group ID
- 16228
- Designation type
- Individual
- Date designated
- 13 December 2023
- Last updated
- 9 April 2025
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 529 Moussaitbeh Street
- Lines: Beirut
- Country: Lebanon
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.