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SHEIKH NABIL QAWOUK

Debarred entity · Export controlled · Military · Politician · Sanctioned entity
TypePerson[sources]
NameNABIL KAWOUK · NABIL YAHY QAWUQ · Nabil Qaouk · QAOUK, Nabil · SHEIKH NABIL QAWOOK · 6 more...[sources]
AliasKAWOUK, Nabil · Nabil Kawouk · Nabil Yahy Qawuq · Nabīl Qāwūq · QAWOOK, Sheikh Nabil · 5 more...[sources]
Birth date[sources]
Place of birthEbba[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
First nameNABIL YAHY · Nabil · SHEIKH NABIL · Sheikh · نبيل[sources]
Last nameKawouk · QAOUK · Qawook · Qawouk · Qawuq · 1 more...[sources]
Middle nameNabil · Yahy[sources]
Political associationHezbollah[sources]
Unique Entity IDH4AVDKSHAHP6 · PHV2UJLH65C8 · PHVHWFVFHD47 · TAAQMK1MX2M5 · TAG6D3DCFQ25[sources]
Wikidata IDQ2943536[sources]
ReligionIslam[sources]
AddressEBBA, NABATIEH · Ebba · Ebba Nabatieh Lebanon[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ, NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

(also NABIL QAOUK)

— US SAM Procurement Exclusions,

Hezbollah official (1964–2024)

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata335,265

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-pr-227f49e421a899186df12c3446dc4226d94d6648 · usgsa-s4mrvr5q2 · usgsa-s4mrvr5q4 · usgsa-s4mrvr3hn · ofac-30218 · usgsa-s4mrvr5q3 · usgsa-s4mrvr5q1 · usgsa-s4mrf1vsc · usgsa-s4mrvr3hq · tw-shtc-910081cfd94bdc73b61cbfe1b55104e4a7c81ec1 · usgsa-s4mrvr3hr · tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762 · usgsa-s4mrvr3hp

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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