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, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-12-29
`Person:address`	Ebba	eng	us_ofac_sdn	`ofac-30218`	2023-11-17
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-12-29
`LegalEntity:address`	Ebba Nabatieh Lebanon		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-12-29
`Person:addressEntity`	`addr-fcfb1633278e25ef190d0201e8784b77890e55e9`		us_ofac_sdn	`ofac-30218`	2023-11-02
`Person:alias`	Sheikh Nabil Qawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`LegalEntity:alias`	KAWOUK, Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`LegalEntity:alias`	QAWOUK, Sheikh Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:alias`	Nabil Kawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:alias`	Sheikh Nabil Qawook	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:alias`	Nabil Yahy Qawuq	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`LegalEntity:alias`	QAWOOK, Sheikh Nabil		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:alias`	Nabīl Qāwūq	eng	wikidata	`Q2943536`	2024-10-04
`Person:alias`	Каук, Набиль	rus	wikidata	`Q2943536`	2025-06-04
`LegalEntity:alias`	QAWUQ, Nabil Yahy		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:birthDate`	1964-05-20		wikidata	`Q2943536`	2025-12-11
`Person:birthDate`	1964-05-20		us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:birthPlace`	Ebba	eng	wikidata	`Q2943536`	2023-07-18
`Person:citizenship`	lb		wikidata	`Q2943536`	2024-11-19
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:country`	lb		us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:createdAt`	2020-10-23		us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:deathDate`	2024-09-28		wikidata	`Q2943536`	2025-12-11
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:firstName`	Nabil	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	نبيل	ara	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	Sheikh	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	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`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:firstName`	Nabil	eng	wikidata	`Q2943536`	2023-07-18
`Person:firstName`	NABIL	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:firstName`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:firstName`	NABIL YAHY	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:gender`	male		us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:gender`	male		wikidata	`Q2943536`	2023-07-18
`LegalEntity:id`	2f27742a1aa8278acfc032888d47c1bf4fc22681		tw_shtc	`tw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762`	2025-08-09
`Person:id`	f5125617c265dfcc850e5d2c60c3f85ed09a4958		us_sam_exclusions	`usgsa-s4mrvr3hn`	2026-01-06
`Person:id`	f3c1d3b9560ffdae2e77921324b205c8eea37b9f		us_sam_exclusions	`usgsa-s4mrvr5q1`	2026-01-06
`Person:id`	55905db14d4d16876e268cc12297aaef7bb071bc		us_sam_exclusions	`usgsa-s4mrf1vsc`	2026-01-06
`Person:id`	236d6b3f7b70313ea6bd61f737f92d346836ec6a		us_sam_exclusions	`usgsa-s4mrvr3hr`	2026-01-06
`Person:id`	17f76fb1ca5b61be436529092de09e7907449ed3		us_sam_exclusions	`usgsa-s4mrvr5q4`	2026-01-06
`Person:id`	c791753a08dfdd6f621c43b679eeb58581febc58		us_sam_exclusions	`usgsa-s4mrvr3hq`	2026-01-06
`Person:id`	c0885c8bf094c3a3341ea339d7f305150003e542		us_sam_exclusions	`usgsa-s4mrvr5q3`	2026-01-06
`Person:id`	053440258fd96486a597245614f54d3ec54d9c39		us_sam_exclusions	`usgsa-s4mrvr3hp`	2026-01-06
`Person:id`	18761b3950fcb39894ec2076838a5d40756a354e		us_sam_exclusions	`usgsa-s4mrvr5q2`	2026-01-06
`Person:id`	0462d9c0de59cbddd1de8069cc1a2d9cfa911d94		wikidata	`Q2943536`	2026-01-06
`Person:id`	9bb4360525ba37246267871856123e3ef1afc9dd		us_trade_csl	`ofac-30218`	2026-01-06
`Person:id`	62226fc843659ed27b5c3eb24886e44b19d5fb3e		ext_us_ofac_press_releases	`ofac-pr-227f49e421a899186df12c3446dc4226d94d6648`	2026-01-06
`Person:id`	3ee132b357e4704a6047ead42413ee07e33e1945		us_ofac_sdn	`ofac-30218`	2026-01-06
`Person:lastName`	KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:lastName`	QAOUK	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:lastName`	QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:lastName`	قاووق	ara	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	Kawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	Qawuq	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`	Qawouk	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:lastName`	QAOUK	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:lastName`	KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:lastName`	Qawook	eng	us_ofac_sdn	`ofac-30218`	2023-04-20
`Person:middleName`	Yahy	eng	us_ofac_sdn	`ofac-30218`	2024-10-11
`Person:middleName`	Nabil	eng	us_ofac_sdn	`ofac-30218`	2024-10-11
`Person:name`	SHEIKH NABIL QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:name`	SHEIKH NABIL QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:name`	SHEIKH NABIL QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:name`	NABIL KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:name`	نبيل قاووق	ara	wikidata	`Q2943536`	2024-01-31
`Person:name`	Набиль Каук	rus	wikidata	`Q2943536`	2025-06-04
`Person:name`	纳比勒·卡乌克	zho	wikidata	`Q2943536`	2025-04-03

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