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Hashim Anwar Al-Aqqad

Sanctioned entity
Hashim Anwar Al-Aqqad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHashem Akkad · Hashem Anwar Akkad · Hashem Anwar Al-Akkad · Hashem Anwar Al-Aqqad · Hashem Anwar Aqqad · 8 more...[sources]
Other nameAkkad · Aqqad · Hashem · Hashem Akkad · Hashem Anwar Akkad · 8 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic · Mohagirine · Mohagirine Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameHashem · Hashim · Hashim Anwar[sources]
ID Number01020018085[sources]
Last nameAL-AQQAD · Akkad · Al-Akkad · Al-Aqqad · Aqqad · 1 more...[sources]
Second nameAnwar[sources]
PositionBusinessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012. · Homme d'affaires influent[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

Syrian National ID Number: 01020018085

Swiss SECO Sanctions/Embargoes,

Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.

Swiss SECO Sanctions/Embargoes,

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,

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.

Swiss SECO Sanctions/Embargoes,

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),

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,

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


Source data IDs: 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