Lists › EU Consolidated › eu_fsf-EU.11084.61
Khaled CHOUMAN
Person on the EU Consolidated Financial Sanctions List, listed Jan. 19, 2024. Source reference EU.11084.61.
Programs
Names and aliases
| Khaled CHOUMAN | primary |
| Khaled SHUMAN | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1987-04-02 |
| Birth places | LEBANON |
Same name on other lists
Khaled CHOUMAN (ofac_sdn), Khaled Chouman (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.