Lists › OFAC SDN › ofac_sdn-46172
Khaled CHOUMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46172.
Programs
Names and aliases
| Khaled CHOUMAN | primary |
| Khaled Khalil SHOMAN | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1987-04-02 |
| Addresses | 529 Moussaitbeh St. Beirut Lebanon |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Khaled CHOUMAN (eu_fsf), Khaled Chouman (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.