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Hassan Muhammad Daqqou

Sanctioned entity

Hassan Muhammad Daqqou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAQQOU, Hassan Muhammad · Hassan Muhammad DAQQOU · Hassan Muhammad Daqqou · حسن محمد دقو				[sources]
Other name	Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Mohammed Deqqo · Hassan Muhammad DAGO · Hassan Muhammad DAKOU · 12 more...				[sources]
Weak alias	Hassan Daqu · Hassan Dukko · Hassan Mohamed Dago				[sources]
Birth date	1978-01-17 · 1985-02-01				[sources]
Place of birth	Tfail · Tfail, LEBANON · Tfail, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon · Syria				[sources]
Country	Lebanon · Syria				[sources]
Country of birth	Lebanon				[sources]
First name	Hasan · Hassan · Hassan Muhammad · Mohamed · حسن				[sources]
Last name	DAGO · DAKOU · DAQOU · DAQQOU · DAQU · 10 more...				[sources]
Second name	Mohamad · Muhammad · محمد				[sources]
Address	Tfail				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

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, 2023-05-05

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 Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Tfail	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Hassan Daqqou Trading	-	-	-
Al-Israa Establishment for Import and Export	-	-	-

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
European External Action Service	SYR	2023-04-24	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Office of Financial Sanctions Implementation · UK	Syria	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2023-04-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-10026-63 · gb-hmt-15869 · fr-ga-6618 · ofac-41696 · eu-tb-logical-152839 · ch-seco-62194

For experts: raw data explorer

Factsheet Descriptions Data sources

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