Lists › UK Sanctions List › uk_fcdo-CTI0051
Nabil Khaled Hilal Chouman
Person on the UK Sanctions List, listed Nov. 14, 2023. Source reference CTI0051.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Nabil Khaled Hilal Chouman | primary |
| Nabil Chouman | primary |
| Nabil Shuman | primary |
| نبيل خالد هلال شومان | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1954 |
| Addresses | Lebanon |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nabil Khaled Halil CHOUMAN (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.