OFAC UID 41696 · SDN · Individual
Hassan Muhammad DAQQOU
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 28, 2023
Also known as
- Hassan Muhammed DAQOU · a.k.a.
- DAGO, Hassan Mohamed · a.k.a.
- Mohamed Hassan DAQOU · a.k.a.
- Hassan bin Muhammad DAQOU · a.k.a.
- DUKKO, Hassan · a.k.a.
- DAQU, Hassan · a.k.a.
- Hassan Mohammed DEQQO · a.k.a.
- Hassan DAQOU · a.k.a.
Addresses
- Tfail Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HIZBALLAH)