SDN list · entry 30218
QAOUK Nabil
Yes. QAOUK Nabil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30218, added on October 22, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QAOUK Nabil | Primary name | strong |
| قاووق نبيل | Primary name | strong |
| Kawouk Nabil | A.K.A. | strong |
| Qawouk Sheikh Nabil | A.K.A. | strong |
| Qawook Sheikh Nabil | A.K.A. | strong |
| Qawuq Nabil Yahy | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 20, 1964 |
|---|---|
| Address | Ebba, Nabatieh, Lebanon |
| Gender | Male |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)