OFAC UID 30218 · SDN · Individual
Nabil QAOUK
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 22, 2020
Also known as
- Nabil KAWOUK · a.k.a.
- Sheikh Nabil QAWOUK · a.k.a.
- Sheikh Nabil QAWOOK · a.k.a.
- Nabil Yahy QAWUQ · a.k.a.
Addresses
- Ebba Nabatieh Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)