Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-agaRKWtyPdgGfLK8v67bRrPerson:aliasحسن محمد دقوarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:birthCountrylbch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:birthDate1985-02-01ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:birthPlaceTfail, Lebanonch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:createdAt2023-05-05ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:firstNameHassanch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:firstNameحسنarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:gendermalech_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:id4e50eb3ea8b85e26bece4bf2e660bdfcac674ca4ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameDaqqouch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:lastNameدقوarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nameHassan Muhammad Daqqouch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitysych_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:nationalitylbch_seco_sanctionsch-seco-62194
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:secondNameMuhammadch_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:secondNameمحمدarach_seco_sanctionsch-seco-62194
NK-agaRKWtyPdgGfLK8v67bRrPerson:topicssanctionch_seco_sanctionsch-seco-62194
  • 1 - 19 of 19
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