Nabil QAOUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 23.10.2020 |
Names (5)
| Last name/Name | QAOUK |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil QAOUK |
| Type | Name |
| Last name/Name | KAWOUK |
|---|---|
| First name/Name | Nabil |
| Full name/Name | Nabil KAWOUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAWOUK |
|---|---|
| First name/Name | Sheikh Nabil |
| Full name/Name | Sheikh Nabil QAWOUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAWOOK |
|---|---|
| First name/Name | Sheikh Nabil |
| Full name/Name | Sheikh Nabil QAWOOK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QAWUQ |
|---|---|
| First name/Name | Nabil Yahy |
| Full name/Name | Nabil Yahy QAWUQ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Ebba |
|---|---|
| Country | Lebanon |
| Region | Nabatieh |
| Full address | Ebba, Nabatieh, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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