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Hassan Muhammad DAQQOU

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 41696
Recorded programmes

SDGT, Syria

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
21
Of which weak aliases
3
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hassan Muhammad DAQQOUHassan Muhammad DAQQOUHassan Muhammad DAQQOUHassan DAQOUHassan Mohammed DEQQOHassan Muhammed DAQOUHassan bin Muhammad D…Mohamed Hassan DAQOUDAGO, Hassan MohamedDAQU, HassanDUKKO, HassanSDGTTfail, LebanonHassan Muhammad DAQQOUHassan Muhammad DAQQOUHasan Muhammad DAQQOUHassan Mohamad DAQQOUHassan Muhammad DAGOHassan Muhammad DAKOUHassan Muhammad DAQOUHassan Muhammad DAQUHassan Muhammad DEKKOHassan Muhammad DIKUHassan Muhammad DOQUHassan Muhammad DUQOHassan Muhammad DUQQUSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 416962026-09-30U.S. Treasury OFAC ↗
UK · 15869—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 41696

list version published 2026-09-30
Recorded nameKind
Hassan Muhammad DAQQOUPrimary name
Hassan DAQOUAlias
Hassan Mohammed DEQQOAlias
Hassan Muhammed DAQOUAlias
Hassan bin Muhammad DAQOUAlias
Mohamed Hassan DAQOUAlias
DAGO, Hassan MohamedWeak alias
DAQU, HassanWeak alias
DUKKO, HassanWeak alias
Programmes

SDGT

Addresses recorded
  • Tfail, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Tfail, Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 15869

list version published —
Recorded nameKind
Hassan Muhammad DAQQOUPrimary name
Hasan Muhammad DAQQOUAlias
Hassan Mohamad DAQQOUAlias
Hassan Muhammad DAGOAlias
Hassan Muhammad DAKOUAlias
Hassan Muhammad DAQOUAlias
Hassan Muhammad DAQUAlias
Hassan Muhammad DEKKOAlias
Hassan Muhammad DIKUAlias
Hassan Muhammad DOQUAlias
Hassan Muhammad DUQOAlias
Hassan Muhammad DUQQUAlias
Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Hassan Muhammad DAQQOU — sanctions list record (OFAC, UK) — investment.com