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Hassan Muhammad DAQQOU

Sanctioned entity
TypePerson[sources]
NameDAQQOU, Hassan Muhammad · HASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMAD DAQQOU · 16 more...[sources]
Other nameHASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMAD DAQQOU · HASSAN MUHAMMED DAQOU · 18 more...[sources]
Weak aliasHassan Daqu · Hassan Dukko · Hassan Mohamed Dago[sources]
Birth date · [sources]
Place of birthAssal al-Ward · Assal al-Ward Syria · Tfail · Tfail : LIBAN · Tfail, LEBANON · 1 more...[sources]
Gendermale[sources]
NationalityLebanon · Syria[sources]
CountryLebanon[sources]
Country of birthLebanon · Syria[sources]
First nameHASSAN · HASSAN BIN MUHAMMAD · HASSAN MOHAMMED · HASSAN MUHAMMAD · HASSAN MUHAMMED · 6 more...[sources]
Last nameDAGO · DAKOU · DAQOU · DAQQOU · DAQU · 11 more...[sources]
Middle nameHassan · Mohammed · Muhammad · Muhammed · bin Muhammad · 1 more...[sources]
Registration numberJ849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · 1 more...[sources]
Second nameMohamad · Muhammad · محمد[sources]
Unique Entity IDJ849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · 1 more...[sources]
AddressTFAIL, LBN · Tfail[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Hassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne. Daqqou a mis en place un vaste réseau de trafic de drogues au Liban et en Syrie et a construit des usines de fabrication de captagon à proximité de la frontière entre la Syrie et le Liban. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


Source data IDs: 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

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