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	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`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`	دقو	ara	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	Daqou	eng	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:lastName`	Daqqou	eng	us_ofac_sdn	`ofac-41696`	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`	DOQU	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`	DIKU	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`	DAQOU	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`	DAGO	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`	DAQQOU	eng	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2024-05-09
`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	eng	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`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
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty26c`	2024-11-02
`Person:lastName`	DAQOU	eng	us_sam_exclusions	`usgsa-s4mrty73m`	2024-11-02
`Person:lastName`	DAQQOU	eng	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`Person:lastName`	DAQQOU		eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:lastName`	DAQQOU	fra	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24

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