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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

DAQQOU Hassan Muhammad

Date of Birth: 1985-02-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

individual
SDGT
DOB 01 Feb 1985; nationality Syria; alt. nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DAGO, Hassan Mohamed'; a.k.a. 'DUKKO, Hassan'; a.k.a. 'DAQU, Hassan'; Linked To: HIZBALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAQQOU Hassan Muhammad

Date of Birth: 1978-01-17

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Alias: DAQQOU Hassan Muhammad
Birth: 1978-01-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mr Hassan Muhammad DAQQOU

Date of Birth: 1978-01-17

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Nationality: (1) Lebanon (2) Syria
Birthplace: Assal al-Ward, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0406. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv