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Canonical ID: Q2943536 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ebba | eng | us_ofac_sdn | ofac-30218 | |||
Person:addressEntity | addr-fcfb1633278e25ef190d0201e8784b77890e55e9 | eng | us_ofac_sdn | ofac-30218 | |||
Person:alias | Nabil Yahy Qawuq | eng | us_ofac_sdn | ofac-30218 | |||
Person:alias | Nabil Kawouk | eng | us_ofac_sdn | ofac-30218 | |||
Person:alias | Sheikh Nabil Qawouk | eng | us_ofac_sdn | ofac-30218 | |||
Person:alias | Sheikh Nabil Qawook | eng | us_ofac_sdn | ofac-30218 | |||
Person:birthDate | 1964-05-20 | eng | us_ofac_sdn | ofac-30218 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-30218 | |||
Person:firstName | نبيل | ara | us_ofac_sdn | ofac-30218 | |||
Person:firstName | Sheikh | eng | us_ofac_sdn | ofac-30218 | |||
Person:firstName | Nabil | eng | us_ofac_sdn | ofac-30218 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30218 | |||
Person:id | 5bc3abd923cd14ff082519c7b37df7d350908364 | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | QAOUK | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | Kawouk | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | Qawook | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | Qawouk | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | Qawuq | eng | us_ofac_sdn | ofac-30218 | |||
Person:lastName | قاووق | ara | us_ofac_sdn | ofac-30218 | |||
Person:middleName | Yahy | eng | us_ofac_sdn | ofac-30218 | |||
Person:middleName | Nabil | eng | us_ofac_sdn | ofac-30218 | |||
Person:name | Nabil QAOUK | eng | us_ofac_sdn | ofac-30218 | |||
Person:name | نبيل قاووق | ara | us_ofac_sdn | ofac-30218 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30218 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30218 | eng | us_ofac_sdn | ofac-30218 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30218 | |||