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Hassan Muhammad Daqqou

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDAQQOU, Hassan Muhammad · HASSAN BIN MUHAMMAD DAQOU · HASSAN DAQOU · HASSAN MOHAMMED DEQQO · HASSAN MUHAMMED DAQOU · 15 more...[sources]
Other nameDAGO, Hassan Mohamed · DAQOU, Hassan · DAQOU, Hassan Muhammed · DAQOU, Hassan bin Muhammad · DAQOU, Mohamed Hassan · 20 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 · 2 more...[sources]
Gendermale[sources]
NationalityLebanon · Syria[sources]
CountryLebanon[sources]
Country of birthLebanon · Syria[sources]
First nameHASSAN BIN MUHAMMAD · HASSAN MOHAMMED · HASSAN MUHAMMED · Hasan · Hassan · 6 more...[sources]
Last nameDAGO · DAKOU · DAQU · DEKKO · DIKU · 7 more...[sources]
Middle nameHassan · Mohammed · Muhammad · Muhammed · bin Muhammad · 1 more...[sources]
Second nameMohamad · Muhammad[sources]
TitleMr[sources]
Unique Entity IDJ849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · 1 more...[sources]
Wikidata IDQ134580707[sources]
AddressTFAIL, LBN · Tfail · Tfail Lebanon[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-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 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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

(also HASSAN MUHAMMAD DAQQOU)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,629

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,929

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

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,968

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

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,796

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

US SAM Procurement Exclusions105,756

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,338

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


Source data IDs: 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