Statements: SHEIKH NABIL QAWOUK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameQAOUK, Nabiltw_shtctw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762
Person:nameNabil Qaoukengext_us_ofac_press_releasesofac-pr-227f49e421a899186df12c3446dc4226d94d6648
Person:nameSHEIKH NABIL QAWOUKengus_sam_exclusionsusgsa-s4mrvr5q2
Person:nameSHEIKH NABIL QAWOOKengus_sam_exclusionsusgsa-s4mrvr5q3
Person:nameNABIL YAHY QAWUQengus_sam_exclusionsusgsa-s4mrvr3hr
Person:nameQAOUK, Nabilus_trade_cslofac-30218
Person:nameNABIL KAWOUKengus_sam_exclusionsusgsa-s4mrvr5q1
Person:nameنبيل قاووقaraus_ofac_sdnofac-30218
Person:nameNabil QAOUKengus_ofac_sdnofac-30218
Person:nameNABIL KAWOUKengus_sam_exclusionsusgsa-s4mrvr3hn
Person:nameנביל קאווקhebwikidataQ2943536
Person:nameNabil QaoukengwikidataQ2943536
Person:nameNABIL QAOUKengus_sam_exclusionsusgsa-s4mrf1vsc
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr5q2
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr5q3
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr3hp
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr5q4
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr3hn
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr3hr
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)engus_sam_exclusionsusgsa-s4mrf1vsc
Person:notesHezbollah official (1964–2024)engwikidataQ2943536
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr5q1
Person:notes(also NABIL QAOUK)engus_sam_exclusionsusgsa-s4mrvr3hq
Person:politicalHezbollahengwikidataQ2943536
Person:programIdUS-TERRengus_ofac_sdnofac-30218
Person:religionIslamengwikidataQ2943536
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1161ext_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://sanctionssearch.ofac.treas.gov/Details.aspx?id=30218us_ofac_sdnofac-30218
Person:topicssanctionus_trade_cslofac-30218
Person:topicsmilwikidataQ2943536
Person:topicsrole.pepwikidataQ2943536
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q1
Person:topicssanctionus_ofac_sdnofac-30218
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q3
LegalEntity:topicsexport.controltw_shtctw-shtc-9934474e5bb489907c4e2e388a1ae78548f79762
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hp
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrf1vsc
Person:uniqueEntityIdTAG6D3DCFQ25engus_sam_exclusionsusgsa-s4mrvr3hr
Person:uniqueEntityIdTAAQMK1MX2M5engus_sam_exclusionsusgsa-s4mrvr3hn
Person:uniqueEntityIdPHV2UJLH65C8engus_sam_exclusionsusgsa-s4mrvr3hp
Person:uniqueEntityIdPHVHWFVFHD47engus_sam_exclusionsusgsa-s4mrvr3hq
Person:uniqueEntityIdH4AVDKSHAHP6engus_sam_exclusionsusgsa-s4mrf1vsc
Person:uniqueEntityIdTAG6D3DCFQ25engus_sam_exclusionsusgsa-s4mrvr5q4
Person:uniqueEntityIdPHV2UJLH65C8engus_sam_exclusionsusgsa-s4mrvr5q2
Person:uniqueEntityIdPHVHWFVFHD47engus_sam_exclusionsusgsa-s4mrvr5q3
Person:uniqueEntityIdTAAQMK1MX2M5engus_sam_exclusionsusgsa-s4mrvr5q1
Person:wikidataIdQ2943536wikidataQ2943536
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