FEOC
OFAC SDNCriticalindividual

CHOUMAN, Nabil Khaled Halil

🇱🇧Lebanon46171

FEOC Flagged

CHOUMAN, Nabil Khaled Halil appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CHOUMAN, Nabil Khaled Halil
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHOUMAN, Nabil Khaled Halil#46171
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHOUMAN, Nabil Khaled Halil
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHOMAN, Nabil Khaled KhalilSHUMAN, NabilCHOUMAN, Nabil

Known addresses

  • Moussaitbeh St., Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Sep 1954; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46171",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46171",
  "entity_name": "CHOUMAN, Nabil Khaled Halil",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "SHOMAN, Nabil Khaled Khalil",
    "SHUMAN, Nabil",
    "CHOUMAN, Nabil"
  ],
  "addresses": [
    "Moussaitbeh St., Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46171",
    "program": "SDGT",
    "remarks": "DOB 01 Sep 1954; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "CHOUMAN, Nabil Khaled Halil",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.