Statements: SHEIKH NABIL QAWOUK

Canonical ID: Q2943536 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`LegalEntity:address`	Ebba Nabatieh Lebanon		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:address`	Ebba	eng	us_ofac_sdn	`ofac-30218`	2023-11-17
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:address`	EBBA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:addressEntity`	`addr-fcfb1633278e25ef190d0201e8784b77890e55e9`	eng	us_ofac_sdn	`ofac-30218`	2023-11-02
`Person:alias`	Nabil Yahy Qawuq	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:alias`	Каук, Набиль	rus	wikidata	`Q2943536`	2025-06-04
`Person:alias`	Nabīl Qāwūq	deu	wikidata	`Q2943536`	2024-10-04
`Person:alias`	Nabil Kawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:alias`	Sheikh Nabil Qawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:alias`	Sheikh Nabil Qawook	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`LegalEntity:alias`	KAWOUK, Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`LegalEntity:alias`	QAWOOK, Sheikh Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`LegalEntity:alias`	QAWUQ, Nabil Yahy		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`LegalEntity:alias`	QAWOUK, Sheikh Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:birthDate`	1964-05-20	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:birthDate`	1964-05-20		wikidata	`Q2943536`	2024-10-04
`Person:birthPlace`	Ebba	eng	wikidata	`Q2943536`	2023-07-18
`Person:citizenship`	lb		wikidata	`Q2943536`	2024-11-19
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:country`	lb	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:createdAt`	2020-10-23	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:deathDate`	2024-09-28		wikidata	`Q2943536`	2024-10-04
`Person:firstName`	نبيل	ara	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	Nabil	eng	wikidata	`Q2943536`	2023-07-18
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:firstName`	NABIL YAHY	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:firstName`	NABIL YAHY	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:firstName`	Sheikh	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:gender`	male	eng	wikidata	`Q2943536`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:id`	d3aeb6ee694e1fd64b587f2e6a84eb09eff50479	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-07-23
`Person:id`	4feb6cf4217f46f7fde1b0514c18eda6f5acc30d	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-07-23
`Person:id`	1562e5c3d5552face7791cecf541b2af76f425bd	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-07-23
`LegalEntity:id`	2f27742a1aa8278acfc032888d47c1bf4fc22681		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:id`	b74a11e4a3e5d306b51475f1445f78564abbb218	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-07-23
`Person:id`	949be11ae25f7dc96830c4da5cd03dfa412c2662	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-07-23
`Person:id`	b6a033f67c207d7e6c552dbfbac158b9e56aff91	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-07-23
`Person:id`	b10454c935ec58d6b72830d22951f742bf1d1b11	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2025-07-23
`Person:id`	5bc3abd923cd14ff082519c7b37df7d350908364	eng	us_ofac_sdn	`ofac-30218`	2025-06-02
`Person:id`	4f0c953c970372bf426f17256737e126f07e04a3	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-07-23
`Person:id`	6f9a1b1997e703074f42c3132a6497ab2edaa4b5	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-07-23
`Person:id`	ec65112578234c9af8b5e6e0b8a5e475bac171f6		wikidata	`Q2943536`	2025-06-04
`Person:id`	9bb4360525ba37246267871856123e3ef1afc9dd		us_trade_csl	`ofac-30218`	2024-05-07
`Person:lastName`	Kawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAOUK	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAOUK	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:lastName`	KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:lastName`	Qawuq	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:lastName`	KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:lastName`	Qawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:lastName`	QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:lastName`	QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:lastName`	قاووق	ara	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:lastName`	Qawook	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:middleName`	Nabil	eng	us_ofac_sdn	`ofac-30218`	2024-10-11
`Person:middleName`	Yahy	eng	us_ofac_sdn	`ofac-30218`	2024-10-11
`Person:name`	SHEIKH NABIL QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:name`	QAOUK, Nabil		us_trade_csl	`ofac-30218`	2024-05-07
`Person:name`	Nabil QAOUK	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:name`	نبيل قاووق	ara	us_ofac_sdn	`ofac-30218`	2023-04-20
`LegalEntity:name`	QAOUK, Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:name`	نبیل قاووق	fas	wikidata	`Q2943536`	2024-01-31
`Person:name`	纳比勒·卡乌克	zho	wikidata	`Q2943536`	2025-04-03
`Person:name`	نبيل قاووق	ara	wikidata	`Q2943536`	2024-01-31

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