Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDUQQUgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDIKUgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAQQOUfrafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDOQUgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDaqqouch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameدقوarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDeqqoengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDaqqouengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameدقوengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDaqouengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNamedaqouengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAKOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAQQOUengeu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAQQOUengbe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDIKUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAQUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDOQUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDAGOenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHasan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUfrafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameحسن محمد دقوarabe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameحسن محمد دقوengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad Daqqouengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameDAQQOU, Hassan Muhammadus_trade_cslofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUengbe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DUQQUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DIKUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Mohamad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAGOenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DEKKOenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DOQUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DUQOenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAKOUenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUeu_travel_banseu-tb-logical-152839
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad DAQQOUengeu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameحسن محمد دقوaraeu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameحسن محمد دقوeu_travel_banseu-tb-logical-152839
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad Daqqouch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbgb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysyengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbbe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysyeu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbeu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysybe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbfrafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysych_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysygb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbeu_travel_banseu-tb-logical-152839
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysyeu_travel_banseu-tb-logical-152839
NK-agaRKWtyPdgGfLK8v67bRrPerson:notesHassan 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.ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:notesHassan 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.frafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameمحمدarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameMohamadenggb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameMuhammadgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameMohamadgb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameMuhammadch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41696engus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6618frafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionus_trade_cslofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctioneu_fsfeu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15869
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctioneu_travel_banseu-tb-logical-152839
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6618
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0406
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10026-63
NK-agaRKWtyPdgGfLK8v67bRrPerson:weakAliasHassan Daquengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:weakAliasHassan Dukkoengus_ofac_sdnofac-41696
NK-agaRKWtyPdgGfLK8v67bRrPerson:weakAliasHassan Mohamed Dagoengus_ofac_sdnofac-41696
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting