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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL KAWOUK · NABIL YAHY QAWUQ · Nabil Qaouk · QAOUK, Nabil · SHEIKH NABIL QAWOOK · | [sources] | |||
| Other name | KAWOUK, Nabil · Nabil Kawouk · Nabil Yahy Qawuq · Nabīl Qāwūq · QAWOOK, Sheikh Nabil · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ebba | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | NABIL YAHY · Nabil · SHEIKH NABIL · Sheikh · نبيل | [sources] | |||
| Last name | Kawouk · QAOUK · Qawook · Qawouk · Qawuq · | [sources] | |||
| Middle name | Nabil · Yahy | [sources] | |||
| Unique Entity ID | H4AVDKSHAHP6 · PHV2UJLH65C8 · PHVHWFVFHD47 · TAAQMK1MX2M5 · TAG6D3DCFQ25 | [sources] | |||
| Wikidata ID | Q2943536 | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | EBBA, LBN · Ebba · Ebba Nabatieh Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NABIL QAOUK)
(also NABIL QAOUK)
(also NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ, NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ)
(also NABIL QAOUK)
(also NABIL QAOUK)
(also NABIL QAOUK)
(also NABIL QAOUK)
(also NABIL QAOUK)
(also NABIL QAOUK)
Hezbollah official (1964–2024)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-6oJeeEJbQTg2VVW9ejKfD5 · usgsa-s4mrvr5q2 · usgsa-s4mrvr3hp · usgsa-s4mrvr5q1 · tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762 · usgsa-s4mrvr5q3 · usgsa-s4mrvr3hn · tw-shtc-910081cfd94bdc73b61cbfe1b55104e4a7c81ec1 · usgsa-s4mrf1vsc · usgsa-s4mrvr5q4 · usgsa-s4mrvr3hr · usgsa-s4mrvr3hq · ofac-30218For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ebba | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |