Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
28.03.2023
Names (12)
Last name/Name
DAQQOU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DAQQOU
Type
Primary name
Remark
Mr
Last name/Name
DUQO
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DUQO
Type
Primary name variation
Remark
Mr
Last name/Name
DAQU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DAQU
Type
Primary name variation
Remark
Mr
Last name/Name
DAKOU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DAKOU
Type
Primary name variation
Remark
Mr
Last name/Name
DAGO
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DAGO
Type
Primary name variation
Remark
Mr
Last name/Name
DOQU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DOQU
Type
Primary name variation
Remark
Mr
Last name/Name
DUQQU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DUQQU
Type
Primary name variation
Remark
Mr
Last name/Name
DIKU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DIKU
Type
Primary name variation
Remark
Mr
Last name/Name
DEKKO
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DEKKO
Type
Primary name variation
Remark
Mr
Last name/Name
DAQQOU
First name/Name
Hassan
Second name/Name
Mohamad
Full name/Name
Hassan Mohamad DAQQOU
Type
Primary name variation
Remark
Mr
Last name/Name
DAQQOU
First name/Name
Hasan
Second name/Name
Muhammad
Full name/Name
Hasan Muhammad DAQQOU
Type
Primary name variation
Remark
Mr
Last name/Name
DAQOU
First name/Name
Hassan
Second name/Name
Muhammad
Full name/Name
Hassan Muhammad DAQOU
Type
Primary name variation
Remark
Mr
Citizenships (1)
Country
Lebanon
Birth data (1)
Birthdate
Place
Assal al-Ward
Country
Syrian Arab Republic
Notes (2)
Hassan Muhammad DAQQOU is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria and via his facilitating the production and smuggling of amphetamines from Syria.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
