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, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:address`	TFAIL, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:firstName`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:firstName`	HASSAN BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:firstName`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:firstName`	HASSAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:firstName`	HASSAN MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:firstName`	HASSAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:firstName`	HASSAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:firstName`	HASSAN BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:firstName`	HASSAN MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:id`	e3891a24292ba2a55df59ac8ac7c8a55af30761a	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2025-07-23
`Person:id`	114be9d56d05ab7b5a8b09999e24e2eee521627c	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2025-07-23
`Person:id`	be1fcb2be7300e92888db4fab68f7e03bd7545c6	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2025-07-23
`Person:id`	78efe59cc886c08b3613da7dec2070dd9af4fe4f	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2025-07-23
`Person:id`	3a5b021520949cb75c1530272034aba343cc2ab3	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2025-07-23
`Person:id`	fefa19527b0747c736aa40fc4862ddd1f6f514de	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2025-07-23
`Person:id`	af7b014f77438489c03c89a22b84ad394229b87b	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2025-07-23
`Person:id`	b42b46ce46cd2b5b4295f3ee3e1cf96bef74b257	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2025-07-23
`Person:id`	46776960f0878dcb73de15063249d38d820e7f3c	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2025-07-23
`Person:id`	83e09b33a90374dee104866c0924bc6a34044ed7	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2025-07-23
`Person:id`	c2a3e30e47c003bd517273cd8afc24344d98a6aa	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2025-07-23
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:lastName`	DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:lastName`	DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:lastName`	DAQQOU	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:name`	HASSAN MUHAMMAD DAQQOU	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:name`	HASSAN BIN MUHAMMAD DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:name`	HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:name`	MOHAMED HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:name`	HASSAN MUHAMMED DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:name`	HASSAN MOHAMMED DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:name`	HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:name`	MOHAMED HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:name`	HASSAN BIN MUHAMMAD DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:name`	HASSAN MOHAMMED DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:name`	HASSAN MUHAMMED DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMED DAQOU, MOHAMED HASSAN DAQOU, HASSAN BIN MUHAMMAD DAQOU, HASSAN MOHAMMED DEQQO, HASSAN DAQOU, HASSAN MUHAMMED DAQOU, MOHAMED HASSAN DAQOU, HASSAN BIN MUHAMMAD DAQOU, HASSAN MOHAMMED DEQQO, HASSAN DAQOU)	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2025-07-23
`Person:notes`	(also HASSAN MUHAMMAD DAQQOU)	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-28
`Person:uniqueEntityId`	J851JNHHL9L5	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-12-03

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