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Nabil Qaouk

Political · Sanctioned entity

Nabil Qaouk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nabil QAOUK · Nabil Qaouk · QAOUK, Nabil · نبيل قاووق · نبیل قاووق				[sources]
Other name	Nabil Kawouk · Nabil Yahy Qawuq · Sheikh Nabil Qawook · Sheikh Nabil Qawouk · نبيل قاووق				[sources]
Birth date	1964-05-20				[sources]
Place of birth	Ebba				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Nabil · Sheikh · نبيل				[sources]
Last name	Kawouk · QAOUK · Qawook · Qawouk · Qawuq · 1 more...				[sources]
Wikidata ID	Q2943536				[sources]
Religion	Islam				[sources]
Address	Ebba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-09-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Hezbollah official

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ebba	Lebanon

Directorships
Organization	Role	Start date	End date
HEZBOLLAH	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)