Lists of sanctions
18.224.53.59
27.09.2024 10:14:17

Hassan Muhammad DAQQOU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 28.03.2023

Names (9)

Last name/Name DAQQOU
First name/Name Hassan Muhammad
Full name/Name Hassan Muhammad DAQQOU
Type Name
Last name/Name DAQOU
First name/Name Hassan Muhammed
Full name/Name Hassan Muhammed DAQOU
Type Alias
Quality Strong
Last name/Name DAGO, Hassan Mohamed
Full name/Name DAGO, Hassan Mohamed
Type Alias
Quality Weak
Last name/Name DAQOU
First name/Name Mohamed Hassan
Full name/Name Mohamed Hassan DAQOU
Type Alias
Quality Strong
Last name/Name DAQOU
First name/Name Hassan bin Muhammad
Full name/Name Hassan bin Muhammad DAQOU
Type Alias
Quality Strong
Last name/Name DUKKO, Hassan
Full name/Name DUKKO, Hassan
Type Alias
Quality Weak
Last name/Name DAQU, Hassan
Full name/Name DAQU, Hassan
Type Alias
Quality Weak
Last name/Name DEQQO
First name/Name Hassan Mohammed
Full name/Name Hassan Mohammed DEQQO
Type Alias
Quality Strong
Last name/Name DAQOU
First name/Name Hassan
Full name/Name Hassan DAQOU
Type Alias
Quality Strong

Citizenships (2)

Country Lebanon
Country Syrian Arab Republic

Addresses (1)

City Tfail
Country Lebanon
Full address Tfail, Lebanon

Birth data (1)

Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 27.09.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.