SDN list · entry 41696
Daqqou Hassan Muhammad
Yes. Daqqou Hassan Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41696, added on March 28, 2023. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 28, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Daqqou Hassan Muhammad | Primary name | strong |
| دقو حسن محمد | Primary name | strong |
| Daqou Hassan Muhammed | A.K.A. | strong |
| Dago Hassan Mohamed | A.K.A. | weak alias |
| Daqou Mohamed Hassan | A.K.A. | strong |
| Daqou Hassan bin Muhammad | A.K.A. | strong |
| Dukko Hassan | A.K.A. | weak alias |
| Daqu Hassan | A.K.A. | weak alias |
| Deqqo Hassan Mohammed | A.K.A. | strong |
| daqou Hassan | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | February 1, 1985 |
|---|---|
| Nationality | SyriaLebanon |
| Address | Tfail, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)