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	Lang	Source dataset	Source ID	First seen
`Person:address`	Tfail	eng	us_ofac_sdn	`ofac-41696`	2023-11-17
`Person:addressEntity`	`addr-3dad463fde05e527e4f9d512f12805248a6e07b3`		us_ofac_sdn	`ofac-41696`	2026-01-26
`Person:alias`	Mohamed Hassan Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:alias`	Hassan daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:alias`	Hassan bin Muhammad Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:alias`	Hassan Mohammed Deqqo	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:alias`	Hassan Muhammed Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:birthDate`	1985-02-01		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:id`	02c2cfee8395e485885acc6fb54848c9412ca744		us_ofac_sdn	`ofac-41696`	2026-01-26
`Person:lastName`	Daqqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	دقو	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	Deqqo	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	bin Muhammad	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	محمد	ara	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Muhammed	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:name`	Hassan Muhammad Daqqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:name`	حسن محمد دقو	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-41696`	2026-01-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-41696`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41696		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:weakAlias`	Hassan Dukko	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:weakAlias`	Hassan Daqu	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:weakAlias`	Hassan Mohamed Dago	eng	us_ofac_sdn	`ofac-41696`	2023-04-20

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