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Screening Results

Sanctioned Entity Found

Mr Hassan Muhammad DIKU

Date of Birth: 1978-01-17

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0406
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0406
OFSI Group ID: 15869
Name 6: DAGO
Name 6: DAKOU
Name 6: DAQOU
Name 6: DAQQOU
Name 6: DAQU
Name 6: DEKKO
Name 6: DIKU
Name 6: DOQU
Name 6: DUQO
Name 6: DUQQU
Name 1: Hasan
Name 1: Hassan
Name 2: Mohamad
Name 2: Muhammad
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 28/03/2023
D.O.B: 17/01/1978
Nationality(/ies): Lebanon
Nationality(/ies): Syria
Gender: Male
Town of birth: Assal al-Ward
Country of birth: Syria

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