Entity

Nabil Chouman & Co.

Listed by United States and Canada. No matched entry on the UN Security Council, European Union and United Kingdom lists. Lists as published through October 13, 2026.

• Hamas

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA Listed

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-mvE3RBr9tYPkuFKuJLQHWb plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  NABIL CHOUMAN & CO

  Reference

  OFAC entry 46170

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• Canada

  Nabil Chouman & Co.

  Reference

  SEMA Hamas Terrorist Attacks regulations, Schedule Part 2, item 4

  Listing date

  September 17, 2024

  Program or regime as stated

  Hamas Terrorist Attacks

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Hamas: list program SEMA Hamas Terrorist Attacks

Names and Aliases on the Lists (6)

• NABIL CHOUMAN & CO
• Nabil Chouman & Co.
• NABIL CHOUMAN AND CO
• NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
• SHUMAN CURRENCY EXCHANGE
• SUMAN CURRENCY EXCHANGE SARL

Cite: Middle East Forum, "Nabil Chouman & Co.," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-46170/.