Nabil Khaled Halil CHOUMAN

Recorded on 4 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

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

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 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
AU · 7829	2026-07-23	Unknown source ↗
CA · Part 1:33:nabil khaled halil chouman	—	Unknown source ↗
EU · 161520	2026-07-31	European Commission ↗
OFAC · 46171	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7829

list version published 2026-07-23

Recorded name	Kind
Nabil Khaled Halil Chouman	Primary name
Nabil Chouman	Alias
Nabil Khalled Halil Chouman	Alias
Nabil Shuman	Alias
نبيل خالد هلال شومان	Alias

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: 1954",
    "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 1:33:nabil khaled halil chouman

list version published —

Recorded name	Kind
Nabil Khaled Halil Chouman	Primary name
نبيل خالد خليل شومان	Alias

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: 1954-09-01",
    "Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

EU · entry 161520

list version published 2026-07-31

Recorded name	Kind
Nabil Khaled Halil CHOUMAN	Primary name

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 46171

list version published 2026-07-30

Recorded name	Kind
Nabil Khaled Halil CHOUMAN	Primary name
Nabil CHOUMAN	Alias
Nabil Khaled Khalil SHOMAN	Alias
Nabil SHUMAN	Alias

Programmes

SDGT

Addresses recorded

Moussaitbeh St., Beirut, Lebanon

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

Show stored source record

{
  "addresses": [
    "Moussaitbeh St., Beirut, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}