Hassan Muhammad DAQQOU

Hassan Muhammad DAQQOU 概述

ID	SYR0406
制裁制度	The Syria (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令
上次更新	2025年5月01日
英国理由声明	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 组 ID	15869

姓名	头衔	姓名类型
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1978年1月17日	Assal al-Ward	Syria	Lebanon
Male	1978年1月17日	Assal al-Ward	Syria	Syria