Lists › UK Sanctions List › uk_fcdo-CTI0056
Khaled Chouman
Person on the UK Sanctions List, listed Dec. 13, 2023. Source reference CTI0056.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Khaled Chouman | primary |
| خالد شومان | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1987-04-02 |
| Addresses | 529 Moussaitbeh Street Beirut Lebanon |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Khaled CHOUMAN (ofac_sdn), Khaled CHOUMAN (eu_fsf)
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.