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SDN list · entry 46172

Chouman Khaled

Yes. Chouman Khaled is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 46172, added on November 14, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

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 KhaledPrimary namestrong
Shoman Khaled KhalilA.K.A.strong

Details published by OFAC

Date of birthApril 2, 1987
NationalityLebanon
Address529 Moussaitbeh St., Beirut, Lebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis