Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NABIL QAOUK · Nabil QAOUK · Nabil Qaouk · QAOUK, Nabil · Каук, Набиль · | [sources] | |||
Other name | Nabil Kawouk · Nabil Yahy Qawuq · Nabīl Qāwūq · Sheikh Nabil Qawook · Sheikh Nabil Qawouk · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ebba | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
First name | NABIL · Nabil · Sheikh · نبيل | [sources] | |||
Last name | Kawouk · QAOUK · Qawook · Qawouk · Qawuq · | [sources] | |||
Middle name | Nabil · Yahy | [sources] | |||
Wikidata ID | Q2943536 | [sources] | |||
Religion | Islam | [sources] | |||
Address | EBBA, LBN · Ebba | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-6oJeeEJbQTg2VVW9ejKfD5
· usgsa-s4mrf1vsc
· ofac-30218
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.