Statements: Hassan Muhammad Daqqou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHassan Muhammad Daqqouch_seco_sanctionsch-seco-62194
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Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-a4f002366394254737799684ae4b7987449de55f
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-s4mrty73q
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty26c
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-s4mrty26b
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73l
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-s4mrty26f
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73p
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73m
Person:notes(also HASSAN MUHAMMAD DAQQOU)engus_sam_exclusionsusgsa-s4mrty73n
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-s4mrty26d
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6618
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-a4f002366394254737799684ae4b7987449de55f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41696us_ofac_sdnofac-41696
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6618fr_tresor_gels_avoirfr-ga-6618
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R_M6Z0Tc_GqoOfS_hDecM9kh6z8gb_coh_disqualifiedgb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-6490797b314e3ecc31eb54aa30274edd2ed3cc53
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Person:weakAliasHassan Dukkoengus_ofac_sdnofac-41696
Person:weakAliasHassan Daquengus_ofac_sdnofac-41696
Person:weakAliasHassan Mohamed Dagoengus_ofac_sdnofac-41696
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