VerifySanctions

SDN list · entry 46171

Chouman Nabil Khaled Halil

Yes. Chouman Nabil Khaled Halil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46171, added on November 14, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 14, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Chouman Nabil Khaled HalilPrimary namestrong
Shoman Nabil Khaled KhalilA.K.A.strong
Shuman NabilA.K.A.strong
Chouman NabilA.K.A.strong

Details published by OFAC

Date of birthSeptember 1, 1954
NationalityLebanon
AddressMoussaitbeh St., Beirut, Lebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis