The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
May 01, 2025
UK Statement of Reasons
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
OFSI Group ID
15869
What alternative names has Hassan Muhammad DAQQOU used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Hassan Muhammad DAQQOU
Mr
Primary Name
Hassan Muhammad DAGO
Mr
Primary Name Variation
Hassan Muhammad DAKOU
Mr
Primary Name Variation
Hassan Muhammad DAQOU
Mr
Primary Name Variation
Hasan Muhammad DAQQOU
Mr
Primary Name Variation
Hassan Mohamad DAQQOU
Mr
Primary Name Variation
Hassan Muhammad DAQU
Mr
Primary Name Variation
Hassan Muhammad DEKKO
Mr
Primary Name Variation
Hassan Muhammad DIKU
Mr
Primary Name Variation
Hassan Muhammad DOQU
Mr
Primary Name Variation
Hassan Muhammad DUQO
Mr
Primary Name Variation
Hassan Muhammad DUQQU
Mr
Primary Name Variation
What are the personal details of Hassan Muhammad DAQQOU?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 17, 1978
Assal al-Ward
Syria
Lebanon
Male
Jan 17, 1978
Assal al-Ward
Syria
Syria
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.