Lists › OFAC SDN › ofac_sdn-41696
Hassan Muhammad DAQQOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41696.
Programs
Names and aliases
| Hassan Muhammad DAQQOU | primary |
| Hassan Muhammed DAQOU | alias (strong) |
| DAGO, Hassan Mohamed | alias (weak) |
| Mohamed Hassan DAQOU | alias (strong) |
| Hassan bin Muhammad DAQOU | alias (strong) |
| DUKKO, Hassan | alias (weak) |
| DAQU, Hassan | alias (weak) |
| Hassan Mohammed DEQQO | alias (strong) |
| Hassan DAQOU | alias (strong) |
Details
| Countries |  Lebanon  Syria |
| Birth dates | 1985-02-01 |
| Addresses | Tfail Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Same name on other lists
Hassan Muhammad DAQQOU (eu_fsf), Hassan Muhammad DAQQOU (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.