Apolitics

Khaled Chouman

PersonBorn 2 Apr 1987Last read from source 19 Oct 2026

Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL

Sanctioned · Switzerland SECO, Australia DFAT, Canada, UK OFSI, EU, OFAC
Listed by 6 authorities1 company, 1 under a listingLB
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6
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
7
Sources
9 names on file
Listed in their own right6

Named directly by Australia DFAT, Canada, EU, OFAC, Switzerland SECO, UK OFSI.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions6 active

  • Switzerland SECOActive

    Hamas, Palestinian Islamic Jihad

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • Australia DFATActive

    1373 (2001)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • CanadaActive

    Hamas Terrorist Attacks

    Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List

  • UK OFSIActive

    Counter-Terrorism (International)

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • EUActive

    HAM

    Designation date not published by this authority · EU Consolidated Sanctions List

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Companies & roles

HamasConnected partyCompany sanctioned · Australia DFAT, Japan MOF, France gels des avoirs, OFAC

OFAC SDN.

On the record

Name
Khaled Chouman
Also known as
Chouman Khaled · Shuman Khaled · Khaled Khalil Shoman · خالد شومان
Date of birth
2 Apr 1987
Place of birth
LEBANON
Nationality
LB
Position
Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL
First recorded here
8 Aug 2026

Exposure

High risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments92

Sanctioned by 6 authorities: OFAC, EU, Canada, Switzerland SECO, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: Hamas.

Jurisdiction70

Lebanon is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source