OrganisationCurrently listed

Nabil Chouman & Co

Listed by OFAC SDN (US)
Lebanon
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46170

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46170</uid>
    <lastName>NABIL CHOUMAN &amp; CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36035</uid>
        <idType>C.R. No.</idType>
        <idNumber>55789</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>166840</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166836</uid>
        <idType>Website</idType>
        <idNumber>shuman-exchange.business.site</idNumber>
      </id>
      <id>
        <uid>166837</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 1989</idNumber>
      </id>
      <id>
        <uid>166838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1980</idNumber>
      </id>
      <id>
        <uid>166839</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71297</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABIL CHOUMAN AND CO</lastName>
      </aka>
      <aka>
        <uid>71298</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY</lastName>
      </aka>
      <aka>
        <uid>71299</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHUMAN CURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>71300</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUMAN CURRENCY EXCHANGE SARL</lastName>
      </aka>
      <aka>
        <uid>71301</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHUMAN GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68734</uid>
        <address1>Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68735</uid>
        <address1>Safi Village</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68736</uid>
        <address1>Nabatieh</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68737</uid>
        <address1>Tyre</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NABIL CHOUMAN & CO
Programmes / regimes: SDGT
Aliases: NABIL CHOUMAN AND CO · NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY · SHUMAN CURRENCY EXCHANGE · SUMAN CURRENCY EXCHANGE SARL · SHUMAN GROUP
Countries: Lebanon
Addresses: Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut, Lebanon
Safi Village, Beirut, Lebanon
Nabatieh, Beirut, Lebanon
Tyre, Beirut, Lebanon
Identifiers: C.R. No.: 55789
Website: shuman-exchange.business.site
Organization Established Date: 13 Mar 1989
Organization Established Date: 1980
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Linked to (per list): HAMAS
Remarks: (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HAMAS)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>46170</uid>
    <lastName>NABIL CHOUMAN &amp; CO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36035</uid>
        <idType>C.R. No.</idType>
        <idNumber>55789</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>166840</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>166836</uid>
        <idType>Website</idType>
        <idNumber>shuman-exchange.business.site</idNumber>
      </id>
      <id>
        <uid>166837</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Mar 1989</idNumber>
      </id>
      <id>
        <uid>166838</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1980</idNumber>
      </id>
      <id>
        <uid>166839</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71297</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABIL CHOUMAN AND CO</lastName>
      </aka>
      <aka>
        <uid>71298</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY</lastName>
      </aka>
      <aka>
        <uid>71299</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHUMAN CURRENCY EXCHANGE</lastName>
      </aka>
      <aka>
        <uid>71300</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUMAN CURRENCY EXCHANGE SARL</lastName>
      </aka>
      <aka>
        <uid>71301</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SHUMAN GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>68734</uid>
        <address1>Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68735</uid>
        <address1>Safi Village</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68736</uid>
        <address1>Nabatieh</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
      <address>
        <uid>68737</uid>
        <address1>Tyre</address1>
        <city>Beirut</city>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.