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Nabil Qaouk

Military · Politician · Sanctioned entity

Nabil Qaouk is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NABIL QAOUK · Nabil QAOUK · Nabil Qaouk · QAOUK, Nabil · Каук, Набиль · 4 more...				[sources]
Other name	Nabil Kawouk · Nabil Yahy Qawuq · Nabīl Qāwūq · Sheikh Nabil Qawook · Sheikh Nabil Qawouk · 1 more...				[sources]
Birth date	1964-05-20				[sources]
Place of birth	Ebba				[sources]
Death date	2024-09-28				[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 · 1 more...				[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	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Hezbollah official (1964–2024), Specially Designated Global Terrorist since 2020

— Wikidata non-official source, 2024-10-04

Relationships

Address
Full address	Country
Ebba	Lebanon

Directorships
Organization	Role	Start date	End date
Hizballah Terrorism · Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA