Khaled Chouman

CEO of SHUMAN FOR CURRENCY EXCHANGE SARL

1987-04-02

Lebanon

Male

529 Moussaitbeh Street, Beirut, Lebanon

Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

UK

Asset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction

The Director Disqualification Sanction was imposed on 09/04/2025.

2023-12-13

UK

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

UN, UK horizontal

Terrorism

Asset freeze and making available provisions, Trade sanctions, Travel bans

• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are not made available to or for the benefit of designated persons, either directly or indirectly. • The effect of the Regulations is to impose a travel ban on persons who are designated by the Secretary of State for the purposes of being made subject to immigration sanctions under the Sanctions Act. • Trade sanctions.

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They aim to further the prevention of terrorism in the UK and elsewhere by bringing together elements of several existing sanctions regimes. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 and the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 3) Regulations 2020 to find out any amendments made to the Regulations. This sanctions regime also gives effect to the UK’s obligations under UN Security Council Regulation 1373. These regulations have replaced, with substantially the same effect, relevant existing EU legislation and related UK regulations.

Licensing and exception provisions are contained in Part 6 of the Regulations.