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: 03.05.2025. 01:16
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