Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAQQOU, Hassan Muhammad · HASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMAD DAQQOU · | [sources] | |||
Other name | HASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMAD DAQQOU · HASSAN MUHAMMED DAQOU · | [sources] | |||
Weak alias | Hassan Daqu · Hassan Dukko · Hassan Mohamed Dago | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Assal al-Ward · Assal al-Ward Syria · Tfail · Tfail : LIBAN · Tfail, LEBANON · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon · Syria | [sources] | |||
Country | Lebanon | [sources] | |||
Country of birth | Lebanon · Syria | [sources] | |||
First name | HASSAN · HASSAN BIN MUHAMMAD · HASSAN MOHAMMED · HASSAN MUHAMMAD · HASSAN MUHAMMED · | [sources] | |||
Last name | DAGO · DAKOU · DAQOU · DAQQOU · DAQU · | [sources] | |||
Middle name | Hassan · Mohammed · Muhammad · Muhammed · bin Muhammad · | [sources] | |||
Registration number | J849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · | [sources] | |||
Second name | Mohamad · Muhammad · محمد | [sources] | |||
Unique Entity ID | J849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · | [sources] | |||
Address | TFAIL, LBN · Tfail | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
NK-agaRKWtyPdgGfLK8v67bRr
· ch-seco-62194
· eu-tb-logical-152839
· usgsa-s4mrty73l
· mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
· usgsa-s4mrty73n
· NK-fGgC4KgjbiJ85PoMDtSgJp
· usgsa-s4mrty26g
· usgsa-s4mrphrl0
· NK-dZvBkoCJtuTPDyZgg7q22Z
· NK-gPPbU4ZkwLv6mCEkgt4uxg
· usgsa-s4mrty26d
· usgsa-s4mrty26c
· usgsa-s4mrty73q
· NK-SM9hjbpXTcFrFJ4oSUcoUh
· fr-ga-6618
· eu-fsf-eu-10026-63
· usgsa-s4mrty73p
· ofac-41696
· gb-hmt-15869
· usgsa-s4mrty26f
· usgsa-s4mrty26b
· gb-fcdo-syr0406
· usgsa-s4mrty73m
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tfail | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al-Israa Establishment for Import and Export Sanctioned entity | - | - | - | |
Hassan Daqqou Trading Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |