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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAQQOU, Hassan Muhammad · Hasan Muhammad DAQQOU · Hassan DAQOU · Hassan DAQQOU · Hassan Mohamad DAQQOU · | [sources] | |||
| Alias | 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 · Syria · Tfail · Tfail : LIBAN · Tfail, LEBANON · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Syria | [sources] | |||
| Country | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | Hasan · Hassan · Hassan Mohammed · Hassan Muhammad · Hassan Muhammed · | [sources] | |||
| Last name | DAGO · DAKOU · DAQOU · DAQQOU · DAQU · | [sources] | |||
| Middle name | Hassan · Mohammed · Muhammad · Muhammed · bin Muhammad · | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J849EPJJFWM8 · J84XUQ49P8C8 · J851JNHHL9L5 · J86YYTCE3W44 · J89QSKF2MAE8 · | [sources] | |||
| Wikidata ID | Q134580707 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | TFAIL · Tfail · Tfail Lebanon | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2023-04-24)
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 Mohammed DEQQO , Mohamed Hassan DAQOU , Hassan bin Muhammad DAQOU , Hassan Muhammed DAQOU , Hassan Muhammed DAQOU , Hassan DAQOU , Hassan bin Muhammad DAQOU , Hassan DAQOU , Mohamed Hassan DAQOU , Hassan Mohammed DEQQO )
(also Hassan Muhammad DAQQOU )
(also Hassan Muhammad DAQQOU )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 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
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mrty73l · tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5 · usgsa-s4mrty73n · eu-fsf-eu-10026-63 · usgsa-ee8bee3888e9c222d64bb815c148e57967c9b5c0 · tw-shtc-5bae2055b15e43cb42744743de28198fc6143605 · fr-ga-6618 · eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53 · usgsa-s4mrty26d · eu-tb-logical-152839 · usgsa-34f655c84f6648ee866afa13e19cd823e0a3fa5b · usgsa-s4mrty73m · usgsa-s4mrty26c · usgsa-s4mrty73p · gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8 · usgsa-s4mrphrl0 · mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c · ch-seco-62194 · usgsa-s4mrty26b · usgsa-a572fec135d81e8156f423b838e1fa0cd8de9d78 · ofac-pr-53ca75eacc8050287acc4cc0d03503dee91dc243 · be-fod-a4f002366394254737799684ae4b7987449de55f · usgsa-942063d282873905764f3515efc113bd9c30f16f · gb-hmt-15869 · usgsa-s4mrty26f · gb-fcdo-syr0406 · ofac-41696 · usgsa-ff21be33d2a0bd354f1ca49689bfd00f2788343c · usgsa-s4mrty73q · usgsa-ab964f6fa23fa705075db6c29ee656a25958d3a2 · usgsa-s4mrty26gFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q134580707?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tfail | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HASAN DEQQOU TRADING Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Syrian Regime and Lebanese Actors Involved in Illicit Drug Production and Trafficking | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| AL ISRAA IMPORT AND EXPORT ESTABLISHMENT Export controlled · Sanctioned entity | - | - | - |