DAQQOU, Hassan Muhammad

Individual · Lebanon · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Tfail, LB
Tfail, LB
Also known as: DAQOU, Hassan Muhammed; DAGO, Hassan Mohamed; DAQOU, Mohamed Hassan; DAQOU, Hassan bin Muhammad; DUKKO, Hassan; DAQU, Hassan; DEQQO, Hassan Mohammed; DAQOU, Hassan
Born: 1985-02-01
Nationality: SY, LB
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists