Nex Systems
Person

Nabil QAOUK

Sanctioned entity

Born 20 May 1964 (62 years old),Lebanon. Named in 6 sanctions listings.

Screen this subject

Summary

(also Nabil QAOUK)

Sanctions and listings6

  • Listed
    16 Feb 2025
    Effective
    22 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    22 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Oct 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    22 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 30218treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    22 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Leader or official of
    United StatesLebanon

Other names14

Also known as14

QAWUQ, Nabil YahySheikh Nabil QawookSheikh Nabil QawoukQAWOOK, Sheikh NabilKAWOUK, NabilNabil KawoukQAWOUK, Sheikh NabilNabil Yahy QawuqSheikh Nabil QAWOUKNabil KAWOUKNabil Yahy QAWUQQAOUK, Nabilنبيل قاووقSheikh Nabil QAWOOK

Addresses2

  • Ebba Nabatieh Lebanon

  • EBBA, NABATIEH

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