| Type: | INDIVIDUAL |
|---|---|
| Name: | Daqqou Hassan Muhammad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 28-Mar-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 28-Mar-2023 |
|---|---|
| Addresses: | Tfail, Lebanon Syria Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 41696 |
| Date Of Birth: | 01-Feb-1985 |
| Countries: | Syria ; Lebanon |
| Gender: | Male |
| Nationality: | Syria |
| Nationality: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Tfail, Lebanon |
|
a.k.a.
(weak) |
Dago Hassan Mohamed |
|---|---|
|
a.k.a.
(strong) |
Daqou Hassan Muhammed |
|
a.k.a.
(strong) |
Daqou Hassan bin Muhammad |
|
a.k.a.
(strong) |
Daqou Mohamed Hassan |
|
a.k.a.
(weak) |
Daqu Hassan |
|
a.k.a.
(strong) |
Deqqo Hassan Mohammed |
|
a.k.a.
(weak) |
Dukko Hassan |
|
a.k.a.
(strong) |
daqou Hassan |
|
Name
(strong) |
دقو حسن محمد |
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