Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hashem Akkad · Hashem Anwar Akkad · Hashem Anwar Al-Akkad · Hashem Anwar Al-Aqqad · Hashem Anwar Aqqad · | [sources] | |||
Other name | Akkad · Aqqad · Hashem · Hashem Akkad · Hashem Anwar Akkad · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas: SYRIE · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria; · Damascus, Syrian Arab Republic · | [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 | Akkad · Al-Akkad · Al-Aqqad · Aqqad | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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)
Syrian National ID Number: 01020018085
Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. 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). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine. Hashim Anwar al-Aqqad could not have remained successful without assistance from the former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime.
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)
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). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine. 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 former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime.
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)
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). ProGuard participe aux efforts déployés par al-Assad pour collaborer avec le président Poutine en recrutant des soldats pour la guerre d’agression menée par la Russie contre l’Ukraine. 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 de l’ancien régime d’al-Assad. Compte tenu de l’importance de ses relations professionnelles et politiques avec l’ancien régime d’al-Assad, il tire avantage de celui-ci et le soutient.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro national syrien: 01020018085
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-hmt-13023
· fr-ga-1673
· ch-seco-28767
· eu-fsf-eu-3340-93
· gb-fcdo-syr0079
· mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34
· eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a
· eu-tb-logical-7386
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |