Statements: Hassan Muhammad Daqqou

Canonical ID: Q134580707 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tfail Lebanon	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DUKKO, Hassan	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAQU, Hassan	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAQOU, Mohamed Hassan	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAQOU, Hassan Muhammed	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAQOU, Hassan bin Muhammad	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAQOU, Hassan	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DEQQO, Hassan Mohammed	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:alias`	DAGO, Hassan Mohamed	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:id`	a369fa862d5ab46df650170a54227052eaa0d9c1	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:name`	DAQQOU, Hassan Muhammad	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09