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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NABIL KAWOUK · NABIL QAOUK · NABIL YAHY QAWUQ · Nabil QAOUK · Nabil Qaouk · | [sources] | |||
| Other name | NABIL KAWOUK · NABIL QAOUK · NABIL YAHY QAWUQ · Nabil Kawouk · Nabil Yahy Qawuq · | [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 YAHY · Nabil · SHEIKH NABIL · Sheikh · | [sources] | |||
| Last name | KAWOUK · Kawouk · QAOUK · QAWOOK · QAWOUK · | [sources] | |||
| Middle name | Nabil · Yahy | [sources] | |||
| Unique Entity ID | H4AVDKSHAHP6 · PHV2UJLH65C8 · PHVHWFVFHD47 · TAAQMK1MX2M5 · TAG6D3DCFQ25 | [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 | |||
Hezbollah official (1964–2024), Specially Designated Global Terrorist since 2020
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvr3hp · ofac-30218 · usgsa-s4mrvr5q1 · usgsa-s4mrvr3hn · usgsa-s4mrvr3hr · usgsa-s4mrvr5q3 · usgsa-s4mrvr5q2 · usgsa-s4mrf1vsc · NK-6oJeeEJbQTg2VVW9ejKfD5 · usgsa-s4mrvr5q4 · usgsa-s4mrvr3hqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ebba | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Leader or official of | - | - | |