Khaled CHOUMAN

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Khaled CHOUMANKhaled ChoumanKhaled ChoumanKhaled Khalil Shomanخالد شومانCharter of the United…Beirut, LebanonKhaled ChoumanKhaled Choumanخالد شومانPart 1Khaled CHOUMANKhaled CHOUMANKhaled SHUMANHAMKhaled CHOUMANKhaled CHOUMANKhaled Khalil SHOMANSDGT529 Moussaitbeh St., …Khaled ChoumanKhaled ChoumanCounter-Terrorism (In…529 Moussaitbeh Stree…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78302026-07-23Unknown source
CA · Part 1:34:khaled choumanUnknown source
EU · 1615242026-07-31European Commission
OFAC · 461722026-07-30U.S. Treasury OFAC
UK · 16228UK OFSI

AU · entry 7830

list version published 2026-07-23
Recorded nameKind
Khaled ChoumanPrimary name
Khaled Khalil ShomanAlias
خالد شومانAlias
Programmes

Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Addresses recorded
  • Beirut, Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Beirut, Lebanon"
  ],
  "countries": [
    "Lebanon"
  ],
  "details": [
    "Date of Birth: 31869",
    "Place of Birth: Lebanon",
    "Listing Information: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024",
    "Committees: 1373 (2001)",
    "Control Date: 45313",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry Part 1:34:khaled chouman

list version published —
Recorded nameKind
Khaled ChoumanPrimary name
خالد شومانAlias
Programmes

Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "details": [
    "DateOfListing: 2024-09-17",
    "DateOfBirthOrShipBuildDate: 1987-04-02",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 161524

list version published 2026-07-31
Recorded nameKind
Khaled CHOUMANPrimary name
Khaled SHUMANAlias
Programmes

HAM

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 46172

list version published 2026-07-30
Recorded nameKind
Khaled CHOUMANPrimary name
Khaled Khalil SHOMANAlias
Programmes

SDGT

Addresses recorded
  • 529 Moussaitbeh St., Beirut, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "529 Moussaitbeh St., Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 16228

list version published —
Recorded nameKind
Khaled ChoumanPrimary name
Programmes

Counter-Terrorism (International)

Addresses recorded
  • 529 Moussaitbeh Street, Beirut, Lebanon

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "529 Moussaitbeh Street, Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}
Khaled CHOUMAN — sanctions list record (AU, CA, EU, OFAC, UK) — Tapewire