Statements: Hashim Anwar Al-Aqqad

Canonical ID: NK-fZBjPgCRLctdDiV3L4Yu7j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Akkad	eng	ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:alias`	Hashem		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:alias`	Aqqad		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:alias`	Hashem Anwar Al-Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashim Anwar Al-Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashem Anwar Al-Aqqad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashem Anwar Aqqad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashim Anwar Aqqad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashem Anwar Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashim Anwar Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashim Akkad	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:alias`	Hashem Aqqad	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:alias`	Hashem Akkad	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:alias`	Hashem Aqqad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:alias`	Hashim Akkad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:alias`	Hashem Akkad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14