OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 521 -
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).
DAOUD, Suleiman Cabdi (a.k.a. GOOBE,
Suleiman Daoud; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali
Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:
ﻥﻮﻌﺿ
ﺪﻤﺤﻣ
ﻰﻠﻋ
)), Lebanon; DOB 10
Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual)
[SDGT] (Linked To: HIZBALLAH).
DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].
DAQOU, Hassan (a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:
ﻮﻗﺩ
ﺪﻤﺤﻣ
ﻦﺴﺣ
); a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).
DAQOU, Hassan bin Muhammad (a.k.a.
DAQOU, Hassan; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:
ﻮﻗﺩ
ﺪﻤﺤﻣ
ﻦﺴﺣ
); a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).
DAQOU, Hassan Muhammed (a.k.a. DAQOU,
Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:
ﻮﻗﺩ
ﺪﻤﺤﻣ
ﻦﺴﺣ
); a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).
DAQOU, Mohamed Hassan (a.k.a. DAQOU,
Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:
ﻮﻗﺩ
ﺪﻤﺤﻣ
ﻦﺴﺣ
); a.k.a.
DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan";
a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB
01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).
DAQQOU, Hassan Muhammad (Arabic:
ﻦﺴﺣ
ﻮﻗﺩ
ﺪﻤﺤﻣ
) (a.k.a. DAQOU, Hassan; a.k.a.
DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).
DAR AL SALAM FOR TRAVEL & TOURISM
(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:
ﺮﻔﺴﻟﺍ
ﻭ
ﺔﺣﺎﻴﺴﻠﻟ
ﻡﻼﺴﻟﺍ
ﺭﺍﺩ
)),
Lebanon; Website daralsalam-lb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).
DAR AL SALAM FOR TRAVEL AND TOURISM
(Arabic:
ﺮﻔﺴﻟﺍ
ﻭ
ﺔﺣﺎﻴﺴﻠﻟ
ﻡﻼﺴﻟﺍ
ﺭﺍﺩ
) (a.k.a. DAR AL
SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).
DAR, Muhammad Harris (a.k.a. HARIS,
Muhammad), Faisalabad, Pakistan; DOB 16
Jan 1986; POB Faisalabad, Pakistan; Gender
Male; Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).
DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.
DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].
DARASHENKA, Olga Leanidauna (a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:
ДАРАШЭНКА,
Вольга
Леанiдаўна);
a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:
ДОРОШЕНКО,
Ольга
Леонидовна)),
Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].
DARASHENKA, Volga Leanidauna (Cyrillic:
ДАРАШЭНКА,
Вольга
Леанiдаўна)
(a.k.a.
DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:
ДОРОШЕНКО,
Ольга
Леонидовна)),
Mogilev Oblast, Belarus;
DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].