Last Updated: January 19, 2026
Reda Ali KHAMIS
Nationality
Lebanon
DoB
1967-09-20
Address
Al-Halusiyah 34, Tyre, Lebanon
Reg. ID
3194104, National ID No.
Official reason
Hamas uses the Lebanon-based money exchange company Nabil Chouman & Co (Chouman) to transfer money from Iran to Gaza. For several years, the company has served as a conduit for transferring funds to Hamas, transferring tens of millions of dollars to the terrorist organization. Chouman owner and founder Nabil Khaled Halil Chouman, together with his ...
Other Information
https://home.treasury.gov/news/press-releases/jy1907
Date of listing
2023-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL