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:lastName`	DAQQOU	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:lastName`	DUQQU	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`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:lastName`	DOQU	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`	DAQU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQQOU	eng	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:lastName`	DAQQOU	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`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:lastName`	DAQOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	Deqqo	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	DUQO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DEKKO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAGO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAQQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DOQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DAKOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DUQQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	DIKU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:lastName`	Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	DAQQOU	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`Person:lastName`	Daqqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	دقو	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:lastName`	DAQQOU		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:lastName`	DAKOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:lastName`	دقو	ara	ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:lastName`	Daqqou		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:lastName`	DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:lastName`	DAGO	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:middleName`	bin Muhammad	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Mohammed	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	محمد	ara	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Muhammed	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-41696`	2024-10-11
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-10026-63`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-15869`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-62194`	2025-06-20
`LegalEntity:name`	DAQQOU, Hassan Muhammad		tw_shtc	`tw-shtc-c6ccba316aab2cc7ef01672631f8f468d0bc5ff5`	2025-08-09
`Person:name`	حسن محمد دقو	fas	wikidata	`Q134580707`	2025-11-24
`Person:name`	Hassan Muhammad Daqqou	eng	wikidata	`Q134580707`	2025-06-21
`Person:name`	Hassan Muhammad DAQQOU	eng	gb_hmt_sanctions	`gb-hmt-15869`	2023-04-20
`Person:name`	حسن محمد دقو		eu_fsf	`eu-fsf-eu-10026-63`	2026-02-16
`Person:name`	Hassan Muhammad DAQQOU		eu_fsf	`eu-fsf-eu-10026-63`	2026-02-16
`Person:name`	Hassan Muhammad Daqqou	eng	ext_us_ofac_press_releases	`ofac-pr-53ca75eacc8050287acc4cc0d03503dee91dc243`	2026-02-23
`Person:name`	HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26g`	2024-11-02
`Person:name`	Hassan Muhammad DAQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DAQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DAKOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DOQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DIKU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DAGO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73q`	2024-11-02
`Person:name`	Hassan Muhammad DEKKO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DUQO	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DAQQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Mohamad DAQQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hassan Muhammad DUQQU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	Hasan Muhammad DAQQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`Person:name`	HASSAN BIN MUHAMMAD DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26d`	2024-11-02
`Person:name`	HASSAN BIN MUHAMMAD DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73n`	2024-11-02
`Person:name`	حسن محمد دقو	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:name`	Hassan Muhammad Daqqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:name`	Hassan Muhammad DAQQOU		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:name`	HASSAN MOHAMMED DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty26f`	2024-11-02
`Person:name`	Hassan Muhammad DAQQOU		eu_journal_sanctions	`eu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53`	2025-05-28
`Person:name`	Hassan Muhammad Daqqou		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:name`	HASSAN MOHAMMED DEQQO	eng	us_sam_exclusions	`usgsa-s4mrty73p`	2024-11-02
`Person:name`	Hassan Muhammad DAQQOU		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:name`	حسن محمد دقو		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:name`	HASSAN MUHAMMAD DAQQOU	eng	us_sam_exclusions	`usgsa-s4mrphrl0`	2024-06-14
`Person:name`	Hassan Muhammad DAQQOU	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:name`	HASSAN MUHAMMED DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26b`	2024-11-02
`Person:name`	HASSAN MUHAMMED DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73l`	2024-11-02
`Person:name`	DAQQOU, Hassan Muhammad		us_trade_csl	`ofac-41696`	2024-05-07
`Person:name`	MOHAMED HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:name`	Hassan Muhammad DAQQOU	fra	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:name`	MOHAMED HASSAN DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:name`	Hassan DAQQOU	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`Person:name`	حسن محمد دقو		be_fod_sanctions	`be-fod-a4f002366394254737799684ae4b7987449de55f`	2025-12-01
`Person:nationality`	sy		us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:nationality`	sy		fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:nationality`	lb		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:nationality`	lb		ch_seco_sanctions	`ch-seco-62194`	2023-05-05
`Person:nationality`	lb		us_ofac_sdn	`ofac-41696`	2026-01-26
`Person:nationality`	lb		mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-15869`	2023-07-15

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