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Hassan Muhammad DAQQOU

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
lb
Nationality
Syria
Date of birth
1985-02-01T00:00:00.000Z
Place of birth
Tfail, LEBANON

Also known as

Aliases
DAGO, Hassan Mohamed · DAQU, Hassan · DUKKO, Hassan · Hassan bin Muhammad DAQOU · Hassan DAQOU · Hassan Mohammed DEQQO · Hassan Muhammad DAQQOU; حسن محمد دقو · Hassan Muhammed DAQOU · Mohamed Hassan DAQOU

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

OFAC_SDNEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.