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Hashim Anwar Al-Aqqad

Sanctioned entity

Hashim Anwar Al-Aqqad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hashem Akkad · Hashem Anwar Akkad · Hashem Anwar Al-Akkad · Hashem Anwar Al-Aqqad · Hashem Anwar Aqqad · 8 more...				[sources]
Other name	Akkad · Aqqad · Hashem · Hashem Akkad · Hashem Anwar Akkad · 8 more...				[sources]
Birth date	1961-08-08				[sources]
Place of birth	Damas · Damas: SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic · Mohagirine · 1 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hashem · Hashim · Hashim Anwar				[sources]
ID Number	`01020018085`				[sources]
Last name	AL-AQQAD · Akkad · Al-Akkad · Al-Aqqad · Aqqad · 1 more...				[sources]
Second name	Anwar				[sources]
Position	Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012. · Homme d'affaires influent				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)

— Belgian Financial Sanctions, 2024-03-28

Syrian National ID Number: 01020018085

— Swiss SECO Sanctions/Embargoes, 2023-06-09

Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Hashim Anwar Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime, he provides support to and benefits from the Syrian regime. Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard).

— Swiss SECO Sanctions/Embargoes, 2024-08-23

He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)

— EU Financial Sanctions Files (FSF), 2024-03-28

He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)

— EU Consolidated Travel Bans, 2024-03-28

Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

— French National Asset Freezing System, 2023-05-30

Numéro national syrien: 01020018085

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`01020018085`	Syria	Other identification number	-	-
`01020018085`	Syria	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2023-05-27	-
Federal Public Service Finance	SYR	2023-05-27	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: gb-fcdo-syr0079 · gb-hmt-13023 · fr-ga-1673 · eu-fsf-eu-3340-93 · eu-tb-logical-7386 · mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34 · ch-seco-28767

For experts: raw data explorer

Factsheet Descriptions Data sources

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