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, 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-s4mrf1vsc`	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
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-12-29
`Person:address`	EBBA, NABATIEH	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-12-29
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5q1`	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`	2020-10-23		us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3hp`	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-s4mrvr5q3`	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-s4mrvr3hn`	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-s4mrvr5q3`	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`	SHEIKH NABIL	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	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:id`	c0885c8bf094c3a3341ea339d7f305150003e542		us_sam_exclusions	`usgsa-s4mrvr5q3`	2026-01-06
`Person:id`	053440258fd96486a597245614f54d3ec54d9c39		us_sam_exclusions	`usgsa-s4mrvr3hp`	2026-01-06
`Person:id`	55905db14d4d16876e268cc12297aaef7bb071bc		us_sam_exclusions	`usgsa-s4mrf1vsc`	2026-01-06
`Person:id`	17f76fb1ca5b61be436529092de09e7907449ed3		us_sam_exclusions	`usgsa-s4mrvr5q4`	2026-01-06
`Person:id`	f5125617c265dfcc850e5d2c60c3f85ed09a4958		us_sam_exclusions	`usgsa-s4mrvr3hn`	2026-01-06
`Person:id`	18761b3950fcb39894ec2076838a5d40756a354e		us_sam_exclusions	`usgsa-s4mrvr5q2`	2026-01-06
`Person:id`	236d6b3f7b70313ea6bd61f737f92d346836ec6a		us_sam_exclusions	`usgsa-s4mrvr3hr`	2026-01-06
`Person:id`	c791753a08dfdd6f621c43b679eeb58581febc58		us_sam_exclusions	`usgsa-s4mrvr3hq`	2026-01-06
`Person:id`	f3c1d3b9560ffdae2e77921324b205c8eea37b9f		us_sam_exclusions	`usgsa-s4mrvr5q1`	2026-01-06
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:lastName`	KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`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`	QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:lastName`	QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:lastName`	QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:lastName`	QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:lastName`	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`	SHEIKH NABIL QAWOOK	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:name`	NABIL YAHY QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:name`	NABIL QAOUK	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2024-06-14
`Person:name`	SHEIKH NABIL QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:name`	NABIL YAHY QAWUQ	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:name`	NABIL KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:name`	SHEIKH NABIL QAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:name`	NABIL KAWOUK	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-07-23
`Person:notes`	(also NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ, NABIL KAWOUK, SHEIKH NABIL QAWOUK, SHEIKH NABIL QAWOOK, NABIL YAHY QAWUQ)	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-07-23
`Person:notes`	(also NABIL QAOUK)	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrf1vsc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-12-29
`Person:uniqueEntityId`	H4AVDKSHAHP6	eng	us_sam_exclusions	`usgsa-s4mrf1vsc`	2025-04-02
`Person:uniqueEntityId`	PHV2UJLH65C8	eng	us_sam_exclusions	`usgsa-s4mrvr3hp`	2025-02-18
`Person:uniqueEntityId`	PHVHWFVFHD47	eng	us_sam_exclusions	`usgsa-s4mrvr3hq`	2025-02-18
`Person:uniqueEntityId`	PHV2UJLH65C8	eng	us_sam_exclusions	`usgsa-s4mrvr5q2`	2025-02-18
`Person:uniqueEntityId`	TAG6D3DCFQ25	eng	us_sam_exclusions	`usgsa-s4mrvr5q4`	2025-02-18
`Person:uniqueEntityId`	TAG6D3DCFQ25	eng	us_sam_exclusions	`usgsa-s4mrvr3hr`	2025-02-18
`Person:uniqueEntityId`	TAAQMK1MX2M5	eng	us_sam_exclusions	`usgsa-s4mrvr5q1`	2025-02-18
`Person:uniqueEntityId`	PHVHWFVFHD47	eng	us_sam_exclusions	`usgsa-s4mrvr5q3`	2025-02-18
`Person:uniqueEntityId`	TAAQMK1MX2M5	eng	us_sam_exclusions	`usgsa-s4mrvr3hn`	2025-02-18

Previous
1 - 90 of 90
Next