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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nabil KAWOUK · Nabil QAOUK · Nabil Qaouk · Nabil Yahy QAWUQ · QAOUK, Nabil · | [sources] | |||
| Alias | 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 · Nabil Yahy · Sheikh · Sheikh Nabil · نبيل | [sources] | |||
| Last name | Kawouk · QAOUK · Qawook · Qawouk · Qawuq · | [sources] | |||
| Middle name | Nabil · Yahy | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Unique Entity ID | H4AVDKSHAHP6 · PHV2UJLH65C8 · PHVHWFVFHD47 · TAAQMK1MX2M5 · TAG6D3DCFQ25 | [sources] | |||
| Wikidata ID | Q2943536 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | EBBA, NABATIEH · Ebba Nabatieh Lebanon · Ebba, Nabatieh | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Nabil QAOUK )
(also Nabil QAOUK )
(also Nabil QAOUK )
(also Nabil QAOUK )
Hezbollah official (1964–2024)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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 · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3hp · ofac-30218 · usgsa-s4mrvr5q3 · tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762 · usgsa-202b25fa7ee166b1d1903bdec50d374872dda818 · usgsa-s4mrvr5q1 · usgsa-s4mrvr5q2 · ofac-pr-227f49e421a899186df12c3446dc4226d94d6648 · usgsa-970a77bc33e6fa1e74947a92febb82849cd82114 · usgsa-s4mrf1vsc · usgsa-s4mrvr3hn · tw-shtc-910081cfd94bdc73b61cbfe1b55104e4a7c81ec1 · usgsa-de635b30f758801087f300c0718ac13ad766bfab · usgsa-c49526998e0b8490a4293bcfa2fff2dac9258922 · usgsa-s4mrvr5q4 · usgsa-s4mrvr3hr · usgsa-s4mrvr3hq · usgsa-15fc93bdd13ac2c1d5f4e2dc7471faa692340260For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2943536?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ebba, Nabatieh | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets High-Ranking Hizballah Officials | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |