Individual · 1 listing(s)
DAQQOU, Hassan Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-03-28 |
| Date of birth | 01 Feb 1985 |
| Nationality | Syria; Lebanon |
| Aliases | DAGO, Hassan Mohamed; DUKKO, Hassan; DAQU, Hassan |
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