Last Updated: January 19, 2026
Hassan Muhammad DAQQOU
Aliases
Hassan Muhammed DAQOU; DAGO, Hassan Mohamed; Mohamed Hassan DAQOU; Hassan bin Muhammad DAQOU; DUKKO, Hassan; DAQU, Hassan; Hassan Mohammed DEQQO; Hassan DAQOU
Nationality
Syria; Lebanon
DoB
1985-02-01
Address
Tfail, Lebanon
Official reason
Daqqou is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Hizballah.
Other Information
https://home.treasury.gov/news/press-releases/jy1369
Date of listing
2023-03-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL