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QN

QAOUK Nabil

Sanctioned
Kawouk Nabil
Type
person
Subtype
Country
Lebanon
Date of birth
1964-05-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30218
Asset freeze
2020-10-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • QAOUK NabilPrimary name
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qawook Sheikh NabilAlias
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • قاووق نبيلAlias
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qawouk Sheikh NabilAlias
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Qawuq Nabil YahyAlias
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kawouk NabilAlias
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30218OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3219f5529e791c419397dc12357c671b5706e8ec5e6e9bfd5b51ec8625e2c7de
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-05-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    30218
    SHA-256
    3e682fd87b0feabe86332020efd5f07458e1af4cb66399fc2ced2679505cfc82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)