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Canonical ID: Q134580707 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | حسن محمد دقو | ara | ch_seco_sanctions | ch-seco-62194 | |||
Person:birthCountry | lb | ch_seco_sanctions | ch-seco-62194 | ||||
Person:birthDate | 1978-01-17 | ch_seco_sanctions | ch-seco-62194 | ||||
Person:birthPlace | Tfail, Lebanon | ch_seco_sanctions | ch-seco-62194 | ||||
Person:createdAt | 2023-05-05 | ch_seco_sanctions | ch-seco-62194 | ||||
Person:firstName | Hassan | ch_seco_sanctions | ch-seco-62194 | ||||
Person:firstName | Muhammad | ch_seco_sanctions | ch-seco-62194 | ||||
Person:firstName | حسن | ara | ch_seco_sanctions | ch-seco-62194 | |||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-62194 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-62194 | ||||
Person:id | 4af9a3dbd4e224804c32aa84b09620ab438b582c | ch_seco_sanctions | ch-seco-62194 | ||||
Person:lastName | Daqqou | ch_seco_sanctions | ch-seco-62194 | ||||
Person:lastName | دقو | ara | ch_seco_sanctions | ch-seco-62194 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-62194 | ||||
Person:name | Hassan Muhammad Daqqou | ch_seco_sanctions | ch-seco-62194 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-62194 | ||||
Person:nationality | lb | ch_seco_sanctions | ch-seco-62194 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-62194 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62194 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62194 | ||||