Statements: Hassan Muhammad Daqqou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDUQOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:lastNameDAQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:lastNameDIKUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:lastNameDAQQOUengeu_fsfeu-fsf-eu-10026-63
Person:lastNameDAQQOUfrafr_tresor_gels_avoirfr-ga-6618
Person:lastNameDAQQOUenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty73q
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty26d
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty73n
Person:lastNameDEQQOengus_sam_exclusionsusgsa-s4mrty26f
Person:lastNameDEQQOengus_sam_exclusionsusgsa-s4mrty73p
Person:lastNameDAQQOUengus_sam_exclusionsusgsa-s4mrphrl0
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty26b
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty73l
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty26c
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty73m
Person:lastNameDAQQOUeu_travel_banseu-tb-logical-152839
Person:middleNamebin Muhammadengus_ofac_sdnofac-41696
Person:middleNameHassanengus_ofac_sdnofac-41696
Person:middleNameMuhammadengus_ofac_sdnofac-41696
Person:middleNameMuhammedengus_ofac_sdnofac-41696
Person:middleNameمحمدaraus_ofac_sdnofac-41696
Person:middleNameMohammedengus_ofac_sdnofac-41696
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10026-63
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10026-63
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62194
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15869
Person:nameHassan Muhammad DAQQOUenggb_hmt_sanctionsgb-hmt-15869
Person:nameحسن محمد دقوeu_travel_banseu-tb-logical-152839
Person:nameHassan Muhammad DAQQOUengeu_fsfeu-fsf-eu-10026-63
Person:nameHassan DAQQOUenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:nameHASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty73q
Person:nameحسن محمد دقوaraeu_fsfeu-fsf-eu-10026-63
Person:nameHassan Muhammad DAQQOUeu_travel_banseu-tb-logical-152839
Person:nameحسن محمد دقوarabe_fod_sanctionseu-fsf-eu-10026-63
Person:nameMOHAMED HASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty73m
Person:nameHassan Muhammad DAQQOUengbe_fod_sanctionseu-fsf-eu-10026-63
Person:nameDAQQOU, Hassan Muhammadus_trade_cslofac-41696
Person:nameHASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty26g
Person:nameHASSAN BIN MUHAMMAD DAQOUengus_sam_exclusionsusgsa-s4mrty26d
Person:nameHassan Muhammad DAQQOUeu_journal_sanctionseu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53
Person:nameMOHAMED HASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty26c
Person:nameHASSAN MUHAMMED DAQOUengus_sam_exclusionsusgsa-s4mrty73l
LegalEntity:nameDAQQOU, Hassan Muhammadtw_shtctw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5
Person:nameHassan Muhammad Daqqouch_seco_sanctionsch-seco-62194
Person:nameHASSAN BIN MUHAMMAD DAQOUengus_sam_exclusionsusgsa-s4mrty73n
Person:nameHassan Muhammad DAKOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DEKKOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameحسن محمد دقوaraus_ofac_sdnofac-41696
Person:nameHassan Muhammad DIKUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad Daqqouengus_ofac_sdnofac-41696
Person:nameHASSAN MOHAMMED DEQQOengus_sam_exclusionsusgsa-s4mrty26f
Person:nameHassan Muhammad DUQOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DOQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Mohamad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHASSAN MUHAMMED DAQOUengus_sam_exclusionsusgsa-s4mrty26b
Person:nameHassan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHASSAN MUHAMMAD DAQQOUengus_sam_exclusionsusgsa-s4mrphrl0
Person:nameHassan Muhammad DAGOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHASSAN MOHAMMED DEQQOengus_sam_exclusionsusgsa-s4mrty73p
Person:nameHasan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DUQQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DaqqoufrawikidataQ134580707
Person:nameHassan Muhammad DAQQOUfrafr_tresor_gels_avoirfr-ga-6618
Person:nameHassan Muhammad DAQQOUframc_fund_freezesmc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
Person:nationalitylbfrafr_tresor_gels_avoirfr-ga-6618
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6618
Person:nationalitylbeu_fsfeu-fsf-eu-10026-63
Person:nationalitysyeu_fsfeu-fsf-eu-10026-63
Person:nationalitylbch_seco_sanctionsch-seco-62194
Person:nationalitysych_seco_sanctionsch-seco-62194
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nationalitysyengus_ofac_sdnofac-41696
Person:nationalitylbframc_fund_freezesmc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
Person:nationalitysyframc_fund_freezesmc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10026-63
Person:nationalitylbbe_fod_sanctionseu-fsf-eu-10026-63
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15869
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-15869
Person:nationalitysyeu_travel_banseu-tb-logical-152839
Person:nationalitylbeu_travel_banseu-tb-logical-152839
Person:nationalitysyenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26f
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0406
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73n
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73p
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26g
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26b
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26d
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73l
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26c
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73m
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:notesHassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne sous l’ancien régime d’al-Assad. Daqqou a mis en place un vaste réseau de trafic de drogues au Liban et en Syrie et a construit des usines de fabrication de captagon à proximité de la frontière entre la Syrie et le Liban. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.frafr_tresor_gels_avoirfr-ga-6618
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)engus_sam_exclusionsusgsa-s4mrphrl0
Person:notesHassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army during the former al-Assad regime. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.ch_seco_sanctionsch-seco-62194
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73q
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