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Canonical ID: Q134580707 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Hassan 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. | fra | fr_tresor_gels_avoir | fr-ga-6618 | |||
Person:notes | Hassan 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_sanctions | ch-seco-62194 | ||||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty26g | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty73q | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty26d | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty73n | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty26f | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty73p | |||
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) | eng | us_sam_exclusions | usgsa-s4mrphrl0 | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty26b | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty73l | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty26c | |||
Person:notes | (also HASSAN MUHAMMAD DAQQOU) | eng | us_sam_exclusions | usgsa-s4mrty73m | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-r-m6z0tc-gqoofs-hdecm9kh6z8 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0406 | |||