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:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:firstName`	حسن	ara	ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-62194`	2025-08-22
`Person:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-62194`	2025-08-22
`Person:firstName`	Hassan		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`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 Muhammad	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:firstName`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`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`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:firstName`	HASSAN BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:firstName`	Hassan Muhammad	eng	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:firstName`	Hassan Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:firstName`	HASSAN MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:firstName`	HASSAN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:firstName`	HASSAN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`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 BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`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:gender`	male	eng	wikidata	`Q134580707`	2025-06-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:gender`	male	fra	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	eng	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	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:id`	46776960f0878dcb73de15063249d38d820e7f3c	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2025-07-23
`Person:id`	4e97d70e0650d13e44a0d7efbd8124f2d64db22c	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	d95b3757da05722874929558efc857d51b92410d		eu_journal_sanctions	`eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53`	2025-09-23
`Person:id`	af7b014f77438489c03c89a22b84ad394229b87b	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2025-07-23
`Person:id`	be1fcb2be7300e92888db4fab68f7e03bd7545c6	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2025-07-23
`Person:id`	7cbe3ae122a8d673d6043315bdabf016fbdeda77	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	40a756a4e8aec96d36a11f08d8ff323cc3bc5ed9		wikidata	`Q134580707`	2025-06-21
`Person:id`	78efe59cc886c08b3613da7dec2070dd9af4fe4f	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2025-07-23
`Person:id`	568ab667121bdba4e706fcd1d82e1de21d162fdf	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	5d580c1203517671f033072e24c43daa2c027b96		ch_seco_sanctions	`ch-seco-62194`	2025-08-22
`Person:id`	ad5b3a9e621ab9a4f50ff58aded27bcd9df3dab8	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	8d4b2e236bdd39e2075ce80fb6761ce022fecba4	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	34c27816649b6357b56fe03d62808693cb79f1ad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2025-05-21
`Person:id`	804e92fa5dfe751c1a6126309890d75d8ef93370	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	a64b0a40a07530beb551f853c651508a726877ee	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	3f53e403ca8aeba45d4410f24fd433a947f55184	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	fd1d566871eca77f1b6063f16f477badd2720561	eng	us_ofac_sdn	`ofac-41696`	2025-06-02
`Person:id`	9af6d8dc465b0713973e639acac9ebdf1608aad4	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	be6f98541911b77e4249a099cab4fbbbd356d284		eu_fsf	`eu-fsf-eu-10026-63`	2025-05-16
`Person:id`	9f5a4acebb43565dc64815bd7092edee3e2d166f	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2025-06-06
`Person:id`	b8a3ce5e1adbf02cb165bfe76eff252682abdb69	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	6126f1d0eca200b88fbc18fbb307a900fbb3dbf4	fra	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:id`	c3d2ff346f1491efba1f0469412f30ce6cda332a	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	b42b46ce46cd2b5b4295f3ee3e1cf96bef74b257	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2025-07-23
`LegalEntity:id`	a369fa862d5ab46df650170a54227052eaa0d9c1		tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`Person:id`	6d317eb76408938518931ee5deeaaebe4b39a113	eng	gb_hmt_sanctions	`gb-hmt-15869`	2025-07-28
`Person:id`	114be9d56d05ab7b5a8b09999e24e2eee521627c	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2025-07-23
`Person:id`	e3891a24292ba2a55df59ac8ac7c8a55af30761a	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2025-07-23
`Person:id`	83e09b33a90374dee104866c0924bc6a34044ed7	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2025-07-23
`Person:id`	67e69218a15b52474c0ba6d4a5b97baa3af44226		us_trade_csl	`ofac-41696`	2024-05-07
`Person:id`	c2a3e30e47c003bd517273cd8afc24344d98a6aa	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2025-07-23
`Person:id`	3a5b021520949cb75c1530272034aba343cc2ab3	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2025-07-23
`Person:id`	85fedd34f49d4ae597c543826054c10619195076		eu_travel_bans	`eu-tb-logical-152839`	2024-10-09
`Person:id`	c649bff0998aa63ceece0bcca7a14171bd6990c1		be_fod_sanctions	`eu-fsf-eu-10026-63`	2025-05-16
`Person:id`	02539f70f1d4c0213fba494feb071e094fd06461	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-06-12
`Person:id`	fefa19527b0747c736aa40fc4862ddd1f6f514de	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2025-07-23
`Person:lastName`	DUQO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAQQOU	eng	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:lastName`	DAQQOU	fra	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:lastName`	DAQQOU	eng	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:lastName`	DAQQOU	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:lastName`	Daqqou		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:lastName`	دقو	ara	ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:lastName`	DAGO	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAKOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQQOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DEKKO	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DIKU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DOQU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DUQO	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DUQQU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQQOU	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`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

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