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	Source dataset	Source ID	First seen
`Person:nationality`	lb	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`Person:nationality`	sy	fr_tresor_gels_avoir	`fr-ga-6618`	2023-04-24
`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	gb_hmt_sanctions	`gb-hmt-15869`	2023-07-15
`Person:nationality`	sy	gb_hmt_sanctions	`gb-hmt-15869`	2023-07-15
`Person:nationality`	sy	us_ofac_sdn	`ofac-41696`	2023-04-20
`Person:nationality`	sy	gb_coh_disqualified	`gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8`	2025-04-10
`Person:nationality`	sy	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:nationality`	lb	mc_fund_freezes	`mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c`	2024-08-14
`Person:nationality`	lb	eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:nationality`	sy	eu_travel_bans	`eu-tb-logical-152839`	2023-09-04
`Person:nationality`	sy	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-08
`Person:nationality`	lb	gb_fcdo_sanctions	`gb-fcdo-syr0406`	2026-01-08
`Person:nationality`	lb	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:nationality`	sy	eu_fsf	`eu-fsf-eu-10026-63`	2023-05-02
`Person:nationality`	lb	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04
`Person:nationality`	sy	be_fod_sanctions	`eu-fsf-eu-10026-63`	2023-05-04