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Daqqou Hassan Muhammad

Sanctioned
Dago Hassan Mohamed
Type
person
Subtype
Country
Lebanon
Date of birth
1985-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41696
Asset freeze
2023-03-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Daqqou Hassan MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqou Hassan bin MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqou Mohamed HassanAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dukko HassanWeak alias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • daqou HassanAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dago Hassan MohamedWeak alias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Deqqo Hassan MohammedAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqu HassanWeak alias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • دقو حسن محمدAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqou Hassan MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    1061cff2d0acce97095ecb79370531c1644a55eca9748ff8f66297c78b5aa891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-02-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    41696
    SHA-256
    6138c4f1404b276c98377113ee4e495c1dcdb325459a857cc81ae546b996e6a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)