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:createdAt`	2023-05-05		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	HASSAN MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:firstName`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:firstName`	Hassan Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	HASSAN BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:firstName`	Hassan Muhammad	eng	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:firstName`	HASSAN BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:firstName`	Hassan Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:firstName`	HASSAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`Person:firstName`	Hassan Muhammad		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:firstName`	Hassan Muhammad	fra	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:firstName`	Hassan		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-62194`	2025-08-22
`Person:firstName`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26c`	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-s4mrty73p`	2024-11-02
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-62194`	2025-08-22
`Person:firstName`	حسن	ara	ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:firstName`	HASSAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:firstName`	Hassan Muhammad		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:gender`	male		eu_journal_sanctions	`eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53`	2025-05-28
`Person:gender`	male		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:gender`	male		wikidata	`Q134580707`	2025-06-21
`Person:id`	c1312eca71c859f924d03be70947c9bda7658c3c		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	bf9bb0fcfbd8c2415fd515725fc309b5e2b91464		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	3d5f0bfea64515e9006ed180a05bb4581cbd53ea		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	5c56caffde048f4067bf9e82bfb39a7d5742b462		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	12e400fdf0ec4b671a97fc3cae6a91504b289cee		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	adb915f771292dfcd70625b2557b8ce4214c79d9		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	94fac533d771df1c076d833bab715e28a884c7ce		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	e78b3cb28c0b6ea06bd04c2a66989b58fbac4d9c		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	d7e808c36a46ce32f9509178c7036199ac1eb198		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	1a00ea3a6b0216e5f7289bbb58d09dbfe90bc2d5		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	59f634f0cb030aed452a6caa88243f1d14c8333c		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	f354b8b8c97ec886ab84838e7a178d61017b9600		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	ad87ca08fd8e89797a349b1705277f4f83030cd7		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	0d6dab078dcb12b53fc6dd7f209f03146ad77c80		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	7f3884cfa9a4d68603c79cc202de1db859c430e2		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	3dc852d063a187e8d8ada6bc28d8cfde3e3426ed		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	ed5b667bd617b5159bcac68a7034194fb85cba67		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	d19e737de0f730f004d481f7ceed4ccca8bb1f57		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	114d2b077d0e8c04c31e3a2ec92881b1cd8fd4cf		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	f0257902849bf6a67c054fcb5305468bdc2e67bc		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	47cd858ef403e054b842f9df8311b4fbe9a343e7		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	ee54fa95d4d584603c597d301652aede9dc48620		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	80887a9fa414a58ad8a47045415fff00c97006b8		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	2f07998588ff8a689a1da7a8f3b343dc614fc2be		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-09
`Person:id`	a63e997790d48a762a19404ec41df7d96b4327cd		be_fod_sanctions	`eu-fsf-eu-10026-63`	2026-01-06
`Person:id`	d95b3757da05722874929558efc857d51b92410d		eu_journal_sanctions	`eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53`	2025-09-23
`Person:id`	67e69218a15b52474c0ba6d4a5b97baa3af44226		us_trade_csl	`ofac-41696`	2026-01-06
`Person:id`	eb296caf32898de569ef7eca11ffbff05e73d669		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	2f8406dbabae2efd31db85dcd8a5f455575b05ab		eu_fsf	`eu-fsf-eu-10026-63`	2026-01-06
`Person:id`	c1c8f4008a851d3451a4caf6aed66daf04bd4506		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	41e1fbc1c32661c1edbb6d85498b5120204c9361		us_sam_exclusions	`usgsa-s4mrty26c`	2026-01-06
`Person:id`	8e40a1ab8f5e86b0fc59e5de3c7da01a760561d7		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	6126f1d0eca200b88fbc18fbb307a900fbb3dbf4		mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:id`	5bd5dac282a5ab7ab6f459322f9b77a59daa6737		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`LegalEntity:id`	a369fa862d5ab46df650170a54227052eaa0d9c1		tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`Person:id`	3e70c93c1cbcfa2abe41d4091f397d24c039bf80		fr_tresor_gels_avoir	`fr-ga-6618`	2026-01-06
`Person:id`	b9f6b58f0d679cff4a764cbcbd39d48868a4a695		us_sam_exclusions	`usgsa-s4mrty26g`	2026-01-06
`Person:id`	579601ae10c62fff8a5fd56b6b9d884e690cb84a		us_sam_exclusions	`usgsa-s4mrty73q`	2026-01-06
`Person:id`	80b3d4449255f06eb073b3920800891a02791508		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	a9cfa5ef0fe99c01794e487ff8902e8d05e547b8		us_sam_exclusions	`usgsa-s4mrty26d`	2026-01-06
`Person:id`	98064331e811bd885abda3c1d22c74203ff1cee6		wikidata	`Q134580707`	2026-01-06
`Person:id`	85fedd34f49d4ae597c543826054c10619195076		eu_travel_bans	`eu-tb-logical-152839`	2024-10-09
`Person:id`	c68e398551461bf840959cf180fff0a500eed4e4		us_ofac_sdn	`ofac-41696`	2026-01-06
`Person:id`	1d861292d0f5c4da9b43b573480cf5c0773f7b8a		us_sam_exclusions	`usgsa-s4mrty73n`	2026-01-06
`Person:id`	4af9a3dbd4e224804c32aa84b09620ab438b582c		ch_seco_sanctions	`ch-seco-62194`	2026-01-06
`Person:id`	8353eaeaa92a35efa361c2ce1af76b206077db4d		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	af77ba73c49fc97d0227395977d46a4ac6d5ddcd		us_sam_exclusions	`usgsa-s4mrty26f`	2026-01-06
`Person:id`	961e4001d7679cd004845b21a48da5f9017f02b1		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	8581ddbe9255b1f35e278c8ee40a3a0b1114aee7		us_sam_exclusions	`usgsa-s4mrty73p`	2026-01-06
`Person:id`	fbf320e52f366c339b04318ca04d07d2c2a4c0a7		us_sam_exclusions	`usgsa-s4mrphrl0`	2026-01-06
`Person:id`	059f6e09c4fb072fa45e958b7d09f6f286cc5a67		us_sam_exclusions	`usgsa-s4mrty73l`	2026-01-06
`Person:id`	2d6d3a1f5fe8294578d2ff0d3c0f09f4ee6a1880		us_sam_exclusions	`usgsa-s4mrty73m`	2026-01-06
`Person:id`	24e550b42088bbe9f28a91e791f93db7e4437c30		us_sam_exclusions	`usgsa-s4mrty26b`	2026-01-06
`Person:id`	7e1062c04f438f09793cf66164c73b920d680c68		gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2026-01-06
`Person:id`	f76f34b021209146094ed76dd2e5b7944696d803		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:id`	ec3072f13b69c89ecdf8589912c34c7f7ea30879		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08
`Person:id`	3ad6603fbf171691e8d41372ff562047565d6590		gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-07
`Person:id`	38da6910d6572a0ba4de669ea5b336e2920f2a66		gb_hmt_sanctions	`gb-hmt-15869`	2025-12-08

Previous
101 - 200 of 388
Next