On official sanctions lists

Hassan Muhammad Daqqou

32 names and spellings · found in 15 data sources · on 10 official sanctions lists

Person · Countries on record: LB, SY · Updated 7 Nov 2026

Also known as

Mohamed Hassan DAQOU
Hassan Muhammad DAKOU
Hassan Muhammad DAGO
Hassan Mohamad DAQQOU
Hassan Muhammed DAQOU
Hassan Muhammad DUQO
Hassan Muhammad DEKKO
Hassan Muhammad DIKU
Hassan Mohammed DEQQO
Hasan Muhammad DAQQOU
DAQQOU, Hassan Muhammad
Hassan Muhammad DUQQU
Hassan Muhammad DOQU
حسن محمد دقو
Hassan Muhammad DAQQOU حسن محمد دقو
Hassan bin Muhammad DAQOU
Hassan DAQQOU
Hassan Muhammad DAQU
Hassan Muhammad DAQOU
Hassan DAQOU
DEQQO, Hassan Mohammed
DAGO, Hassan Mohamed
DAQU, Hassan
DUKKO, Hassan
DAQOU, Hassan Muhammed
DAQOU, Hassan
DAQOU, Hassan bin Muhammad
DAQOU, Mohamed Hassan

Named on 10 official sanctions lists

Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

32 names and spellings
6 identifiers (passport, tax and registration numbers)
3 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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