Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAQQOU, Hassan Muhammad · HASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMED DAQOU · | [sources] | |||
Other name | DAGO, Hassan Mohamed · DAQOU, Hassan · DAQOU, Hassan Muhammed · DAQOU, Hassan bin Muhammad · DAQOU, Mohamed Hassan · | [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 BIN MUHAMMAD · HASSAN MOHAMMED · HASSAN MUHAMMED · Hasan · Hassan · | [sources] | |||
Last name | DAGO · DAKOU · DAQU · DEKKO · DIKU · | [sources] | |||
Middle name | Hassan · Mohammed · Muhammad · Muhammed · bin Muhammad · | [sources] | |||
Second name | Mohamad · Muhammad | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | J849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · | [sources] | |||
Wikidata ID | Q134580707 | [sources] | |||
Address | TFAIL, LBN · Tfail · Tfail Lebanon | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · 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 during the former al-Assad regime. 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 business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Hassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne sous l’ancien régime d’al-Assad. 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMED DAQOU, MOHAMED HASSAN DAQOU, HASSAN BIN MUHAMMAD DAQOU, HASSAN MOHAMMED DEQQO, HASSAN DAQOU, HASSAN MUHAMMED DAQOU, MOHAMED HASSAN DAQOU, HASSAN BIN MUHAMMAD DAQOU, HASSAN MOHAMMED DEQQO, HASSAN DAQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
(also HASSAN MUHAMMAD DAQQOU)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom'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, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-SM9hjbpXTcFrFJ4oSUcoUh
· ofac-41696
· gb-hmt-15869
· usgsa-s4mrty73q
· NK-jbmL6CWjgCUP37a9U95CQ4
· usgsa-s4mrphrl0
· mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
· NK-gPPbU4ZkwLv6mCEkgt4uxg
· usgsa-s4mrty26f
· tw-shtc-5bae2055b15e43cb42744743de28198fc6143605
· usgsa-s4mrty73l
· tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5
· usgsa-s4mrty26d
· usgsa-s4mrty26b
· gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
· NK-fGgC4KgjbiJ85PoMDtSgJp
· ch-seco-62194
· fr-ga-6618
· NK-dZvBkoCJtuTPDyZgg7q22Z
· usgsa-s4mrty26c
· gb-fcdo-syr0406
· eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53
· eu-tb-logical-152839
· usgsa-s4mrty26g
· usgsa-s4mrty73m
· NK-agaRKWtyPdgGfLK8v67bRr
· eu-fsf-eu-10026-63
· usgsa-s4mrty73p
· usgsa-s4mrty73n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Tfail | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
HASAN DEQQOU TRADING Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT Export controlled · Sanctioned entity | - | - | - |