Hassan Muhammad DAQQOU
Identity
- Type
- person
- Country
- lb
- Nationality
- Syria
- Date of birth
- 1985-02-01T00:00:00.000Z
- Place of birth
- Tfail, LEBANON
Also known as
Sanctions programs · 2
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, UK_OFSI
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.
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.