Statements: Hassan Muhammad Daqqou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameDAQQOUengus_sam_exclusionsusgsa-s4mrphrl0
Person:lastNameDAGOenggb_hmt_sanctionsgb-hmt-15869
Person:lastNameDAQQOUeu_travel_banseu-tb-logical-152839
Person:lastNameDeqqoengus_ofac_sdnofac-41696
Person:lastNamedaqouengus_ofac_sdnofac-41696
Person:lastNameDaqqouengus_ofac_sdnofac-41696
Person:lastNameDaqqouch_seco_sanctionsch-seco-62194
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Person:lastNameدقوarach_seco_sanctionsch-seco-62194
Person:lastNameDAQOUengus_sam_exclusionsusgsa-s4mrty73q
Person:lastNameDAQQOUfrafr_tresor_gels_avoirfr-ga-6618
Person:lastNameDAQQOUengeu_fsfeu-fsf-eu-10026-63
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Person:middleNameمحمدaraus_ofac_sdnofac-41696
Person:middleNameMohammedengus_ofac_sdnofac-41696
Person:middleNameMuhammadengus_ofac_sdnofac-41696
Person:middleNameMuhammedengus_ofac_sdnofac-41696
Person:middleNamebin Muhammadengus_ofac_sdnofac-41696
Person:middleNameHassanengus_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 DAQOUengus_sam_exclusionsusgsa-s4mrty26g
Person:nameHASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty73q
Person:nameHASSAN BIN MUHAMMAD DAQOUengus_sam_exclusionsusgsa-s4mrty26d
Person:nameHASSAN BIN MUHAMMAD DAQOUengus_sam_exclusionsusgsa-s4mrty73n
Person:nameHassan Muhammad DAQQOUenggb_hmt_sanctionsgb-hmt-15869
Person:nameHASSAN MOHAMMED DEQQOengus_sam_exclusionsusgsa-s4mrty26f
Person:nameHASSAN MOHAMMED DEQQOengus_sam_exclusionsusgsa-s4mrty73p
Person:nameHASSAN MUHAMMAD DAQQOUengus_sam_exclusionsusgsa-s4mrphrl0
Person:nameHASSAN MUHAMMED DAQOUengus_sam_exclusionsusgsa-s4mrty26b
Person:nameHASSAN MUHAMMED DAQOUengus_sam_exclusionsusgsa-s4mrty73l
Person:nameHassan Muhammad Daqqouch_seco_sanctionsch-seco-62194
Person:nameHassan Muhammad DAQQOUeu_journal_sanctionseu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53
Person:nameMOHAMED HASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty26c
Person:nameMOHAMED HASSAN DAQOUengus_sam_exclusionsusgsa-s4mrty73m
Person:nameHassan Muhammad Daqqouengext_us_ofac_press_releasesQ134580707
Person:nameحسن محمد دقوaraus_ofac_sdnofac-41696
Person:nameHassan Muhammad Daqqouengus_ofac_sdnofac-41696
Person:nameHassan Muhammad DAQQOUframc_fund_freezesmc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
Person:nameHassan Muhammad DAQQOUfrafr_tresor_gels_avoirfr-ga-6618
Person:nameحسن محمد دقوfaswikidataQ134580707
Person:nameHassan Muhammad DaqqouengwikidataQ134580707
Person:nameHassan Muhammad DAQQOUeu_travel_banseu-tb-logical-152839
Person:nameحسن محمد دقوeu_travel_banseu-tb-logical-152839
Person:nameDAQQOU, Hassan Muhammadus_trade_cslofac-41696
Person:nameHassan Muhammad DEKKOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAKOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Mohamad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DOQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DUQOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAGOenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DUQQUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHasan Muhammad DAQQOUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DIKUenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nameHassan Muhammad DAQQOUengbe_fod_sanctionseu-fsf-eu-10026-63
Person:nameحسن محمد دقوarabe_fod_sanctionseu-fsf-eu-10026-63
LegalEntity:nameDAQQOU, Hassan Muhammadtw_shtctw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5
Person:nameHassan Muhammad DAQQOUengeu_fsfeu-fsf-eu-10026-63
Person:nameحسن محمد دقوaraeu_fsfeu-fsf-eu-10026-63
Person:nameHassan DAQQOUenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:nationalitylbeu_fsfeu-fsf-eu-10026-63
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Person:nationalitylbengext_us_ofac_press_releasesQ134580707
Person:nationalitysyengext_us_ofac_press_releasesQ134580707
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15869
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6618
Person:nationalitylbfrafr_tresor_gels_avoirfr-ga-6618
Person:nationalitysyframc_fund_freezesmc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c
Person:nationalitylbbe_fod_sanctionseu-fsf-eu-10026-63
Person:nationalitysyeu_travel_banseu-tb-logical-152839
Person:nationalitylbeu_travel_banseu-tb-logical-152839
Person:nationalitysyeu_fsfeu-fsf-eu-10026-63
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10026-63
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-syr0406
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-15869
Person:nationalitysyengus_ofac_sdnofac-41696
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73p
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 MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73n
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26f
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73q
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26g
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:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73l
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
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