MATCH path=(a)-[:ALIAS_OF]-(p:Profile)-[r]-(p1:Profile)-[:ALIAS_OF]-(a1) 
WHERE a.raw_content = "Daqu"                                    
RETURN path
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Hassan Muhammad Daqqou

Created at

2024-07-31 13:35

Category

Sanctions

Hassan Mohammed Daqqou, also known as the "King of Captagon" or the "Emperor of Captagon," has significant ties to Hezbollah and is linked to numerous Captagon seizures across the Middle East, Europe, and Southeast Asia. Daqqou maintains close connections with the Fourth Division of the Syrian Army and has established an extensive drug trafficking network in Lebanon and Syria. He has set up Captagon manufacturing plants near the Syrian-Lebanese border. The Captagon trade has become a central business model for the Syrian regime, enriching its inner circle and sustaining its operations. Consequently, Daqqou both benefits from and supports the regime. The graph illustrates the relationship between Hassan Mohammed Daqqou and other sanctioned parties.