DAQQOU, Hassan Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 41696
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 8

Aliases / AKAs

DAQOU, Hassan Muhammed
DAGO, Hassan Mohamed
DAQOU, Mohamed Hassan
DAQOU, Hassan bin Muhammad
DUKKO, Hassan
DAQU, Hassan
DEQQO, Hassan Mohammed
DAQOU, Hassan

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗