United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID CTI0051 Individual
Nabil Khaled Hilal Chouman Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction
Date designated 14/11/2023
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 16203
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Nabil Khaled Hilal Chouman Primary-name variations · 2 source rows Nabil Chouman Nabil Shuman Non-Latin names · 1 source row نبيل خالد هلال شومان Script: Arabic · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 4412ef69556c86036fba40f367d7029f8872843d9c7eed66952882ad0d647d6b UK unique ID CTI0056 Individual
Khaled Chouman Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Date designated 13/12/2023
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 16228
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row خالد شومان Script: Arabic · Language: Arabic Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 f5156c5705df2d6504bfd9cffb440805c4f642b9c099913f8bcc3602fa354046 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 16203 · 16228 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.