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Hassan Muhammad DAQQOU

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 2

OFAC_SDNEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

حسن محمد دقو Hassan Muhammad DAQQOU


Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: daqqou, hassan, muhammad
  • ✗ Nationalities differ (lbn vs syria)
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Hassan Muhammad DAQQOU sanctioned?

Yes. Hassan Muhammad DAQQOU (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Hassan Muhammad DAQQOU?

Hassan Muhammad DAQQOU is listed by OFAC SDN under program SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that Hassan Muhammad DAQQOU is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.