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Database freshness: 2026-08-14
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HM

Hassan Muhammad DAQQOU

Sanctioned
Hasan Muhammad DAQQOU
Type
person
Subtype
Country
Lebanon, Syria
Date of birth
1978-01-17
Listings
3 ยท 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
62194
Asset freeze
2023-05-05activeSource
European Union
EU FSF
EU.10026.63
Asset freeze
2023-04-24activeSource
United Kingdom
UKSL
SYR0406
Asset freezeDirector disqualificationTravel ban
2023-03-28activeSource
Legal bases
European Union
EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument