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 | [sources] | ||||
Place of birth | Damas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic · Mohagirine · Mohagirine Syria | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
gb-fcdo-syr0079
· ch-seco-28767
· eu-fsf-eu-3340-93
· eu-tb-logical-7386
· fr-ga-1673
· gb-hmt-13023
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
01020018085 | Syria | Other identification number | - | - | |
01020018085 | Syria | Other identification number | - | - |