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Hassan Muhammad DAQQOU

Sanctioned entity

Hassan Muhammad DAQQOU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAQQOU, Hassan Muhammad · HASSAN MUHAMMAD DAQQOU · Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Muhammad DAGO · 11 more...				[sources]
Other name	Hasan Muhammad DAQQOU · Hassan Mohamad DAQQOU · Hassan Mohammed Deqqo · Hassan Muhammad DAGO · Hassan Muhammad DAKOU · 12 more...				[sources]
Weak alias	Hassan Daqu · Hassan Dukko · Hassan Mohamed Dago				[sources]
Birth date	1978-01-17 · 1985-02-01				[sources]
Place of birth	Assal al-Ward · Assal al-Ward Syria · Tfail · Tfail : LIBAN · Tfail, LEBANON · 1 more...				[sources]
Gender	male				[sources]
Nationality	Lebanon · Syria				[sources]
Country	Lebanon				[sources]
Country of birth	Lebanon · Syria				[sources]
First name	HASSAN MUHAMMAD · Hasan · Hassan · Hassan Muhammad · Mohamed · 1 more...				[sources]
Last name	DAGO · DAKOU · DAQOU · DAQQOU · DAQU · 10 more...				[sources]
Middle name	Hassan · Mohammed · Muhammad · Muhammed · bin Muhammad · 1 more...				[sources]
Registration number	`KAZEYH5HJ253`				[sources]
Second name	Mohamad · Muhammad · محمد				[sources]
Address	TFAIL, LBN · Tfail				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Hassan Muhammad Daqqou entretient des liens étroits avec la quatrième division de l’armée syrienne. Daqqou a mis en place un vaste réseau de trafic de drogues au Liban et en Syrie et a construit des usines de fabrication de captagon à proximité de la frontière entre la Syrie et le Liban. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient

— French National Asset Freezing System, 2024-05-30

Relationships

Address
Full address	Country
Tfail	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Al-Israa Establishment for Import and Export	-	-	-
Hassan Daqqou Trading	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-03-28	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-
Federal Public Service Finance	SYR	2024-05-28	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: fr-ga-6618 · usgsa-s4mrphrl0 · gb-hmt-15869 · ch-seco-62194 · gb-fcdo-syr0406 · eu-fsf-eu-10026-63 · ofac-41696 · mc-freezes-c7b63ade814b6e541100af16a5bfc3069895e25c · eu-tb-logical-152839

For experts: raw data explorer

Factsheet Descriptions Data sources

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