{"id":"5e7f6dcd-67b2-42a9-97db-0614131e7abf","canonicalName":"Hassan Daqqou","primaryCountryId":null,"dateOfBirth":"17.1.1978","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.162Z","updatedAt":"2026-09-08T11:12:25.726Z","aliases":[{"id":"d9e778ac-efe7-4a37-8d3a-3a5dded6eef4","personId":"5e7f6dcd-67b2-42a9-97db-0614131e7abf","name":"Hassan Daqqou","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.165Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bf86dffb-6199-4e55-bb2f-7a5a88e251da","personId":"5e7f6dcd-67b2-42a9-97db-0614131e7abf","name":"Hassan Muhammad Daqqou","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.167Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"29108cb2-bae0-4648-a17a-780587d804f9","personId":"5e7f6dcd-67b2-42a9-97db-0614131e7abf","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.170Z","lastSeenAt":"2026-10-19T09:02:54.806Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army during the former al-Assad regime. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62194","fetchedAt":"2026-10-19T09:02:54.806Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}