OFAC UID 46172 · SDN · Individual

Khaled CHOUMAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 14, 2023

Also known as

  • Khaled Khalil SHOMAN · a.k.a.

Addresses

  • 529 Moussaitbeh St. Beirut Lebanon

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HAMAS)