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Daqqou, Hassan Muhammad

On the SDN listIndividualSDGT

Daqqou, Hassan Muhammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAQOU, Hassan Muhammed · aka
  • DAQOU, Mohamed Hassan · aka
  • DAQOU, Hassan bin Muhammad · aka
  • DEQQO, Hassan Mohammed · aka
  • DAQOU, Hassan · aka

Addresses on file

  • Tfail, Lebanon