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Canonical ID: Q134580707 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||