NABIL CHOUMAN & CO

Recorded on 2 lists · entity

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:4:nabil chouman co	—	Unknown source ↗
OFAC · 46170	2026-07-30	U.S. Treasury OFAC ↗

CA · entry Part 2:4:nabil chouman co

list version published —

Recorded name	Kind
Nabil Chouman & Co.	Primary name

Programmes

Part 2

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",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 46170

list version published 2026-07-30

Recorded name	Kind
NABIL CHOUMAN & CO	Primary name
NABIL CHOUMAN AND CO	Alias
NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY	Alias
SHUMAN CURRENCY EXCHANGE	Alias
SUMAN CURRENCY EXCHANGE SARL	Alias
SHUMAN GROUP	Weak alias

Programmes

SDGT

Addresses recorded

Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
Safi Village, Beirut, Lebanon
Nabatieh, Beirut, Lebanon
Tyre, Beirut, Lebanon

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

Show stored source record

{
  "addresses": [
    "Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon",
    "Safi Village, Beirut, Lebanon",
    "Nabatieh, Beirut, Lebanon",
    "Tyre, Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}