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. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. 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.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad 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.Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.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.
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Aqqad
First name/Name
Hashim
Second name/Name
Anwar
Full name/Name
Al-Aqqad Hashim Anwar
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Akkad
First name/Name
Hashem
Full name/Name
Al-Akkad Hashem
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Akkad
First name/Name
Hashim
Full name/Name
Al-Akkad Hashim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Aqqad
First name/Name
Hashim
Full name/Name
Aqqad Hashim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Akkad
First name/Name
Hashim
Full name/Name
Akkad Hashim
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Aqqad
First name/Name
Hashem
Full name/Name
Aqqad Hashem
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Akkad
First name/Name
Hashem
Full name/Name
Akkad Hashem
Type
AKA (also known as)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Mohagirine
Country
Syrian Arab Republic
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
