ListsUK Sanctions List › uk_fcdo-SYR0406

Hassan Muhammad DAQQOU

Person on the UK Sanctions List, listed March 28, 2023. Source reference SYR0406.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hassan Muhammad DAQQOUprimary
Hassan Muhammad DAGOprimary
Hassan Muhammad DAKOUprimary
Hassan Muhammad DAQOUprimary
Hasan Muhammad DAQQOUprimary
Hassan Mohamad DAQQOUprimary
Hassan Muhammad DAQUprimary
Hassan Muhammad DEKKOprimary
Hassan Muhammad DIKUprimary
Hassan Muhammad DOQUprimary
Hassan Muhammad DUQOprimary
Hassan Muhammad DUQQUprimary

Details

CountriesLebanon Lebanon Syria Syria
Birth dates1978-01-17

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Hassan Muhammad DAQQOU (ofac_sdn), Hassan Muhammad DAQQOU (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.