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Hassan Muhammad Daqqou

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Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomThe Insolvency Service--
United StatesOFACReciprocal-
United StatesOFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Syria-
United StatesOFACReciprocal-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
European UnionCouncil of the European Union---
United StatesOFACReciprocal-
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