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] | |||
Title | Mr | [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 |
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.
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
· NK-gPPbU4ZkwLv6mCEkgt4uxg
· usgsa-s4mrty73q
· usgsa-s4mrty26d
· usgsa-s4mrty26c
· NK-dZvBkoCJtuTPDyZgg7q22Z
· NK-fGgC4KgjbiJ85PoMDtSgJp
· eu-fsf-eu-10026-63
· usgsa-s4mrty73n
· usgsa-s4mrphrl0
· eu-tb-logical-152839
· usgsa-s4mrty26f
· usgsa-s4mrty73l
· ofac-41696
· usgsa-s4mrty26g
· usgsa-s4mrty73p
· NK-agaRKWtyPdgGfLK8v67bRr
· gb-hmt-15869
· ch-seco-62194
· usgsa-s4mrty73m
· usgsa-s4mrty26b
· NK-SM9hjbpXTcFrFJ4oSUcoUh
· fr-ga-6618
· gb-fcdo-syr0406
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tfail | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hassan Daqqou Trading Sanctioned entity | - | - | - | |
Al-Israa Establishment for Import and Export Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | Providing support to | - | - |