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Sanctions
Database freshness: 2026-08-14
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KC
Khaled Chouman
Sanctioned
Chouman Khaled
Type
person
Subtype
Country
Lebanon
Date of birth
1987-04-02
Listings
2 ยท 2 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7830
Asset freeze
2024-01-22
active
Source
United States
SDN
46172
Asset freeze
2023-11-14
active
Source
Legal bases
Australia
Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024
Source
United States
Executive Order 13224 (Terrorism)
executive order
Source
