Statements: SHEIKH NABIL QAWOUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id62226fc843659ed27b5c3eb24886e44b19d5fb3eext_us_ofac_press_releasesofac-pr-227f49e421a899186df12c3446dc4226d94d6648
Person:nameNabil Qaoukengext_us_ofac_press_releasesofac-pr-227f49e421a899186df12c3446dc4226d94d6648
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201022ext_us_ofac_press_releasesofac-pr-227f49e421a899186df12c3446dc4226d94d6648
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1161ext_us_ofac_press_releasesofac-pr-227f49e421a899186df12c3446dc4226d94d6648
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