Lists › EU Consolidated › eu_fsf-EU.10026.63
Hassan Muhammad DAQQOU
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.10026.63.
Programs
Names and aliases
| Hassan Muhammad DAQQOU | primary |
| حسن محمد دقو | alias (strong) |
Details
| Countries |  Lebanon  Syria |
| Birth dates | 1978-01-17 |
| Birth places | Tfail LEBANON |
Same name on other lists
Hassan Muhammad DAQQOU (ofac_sdn), Hassan Muhammad DAQQOU (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.