Hashim Anwar Al-Aqqad
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 23.07.2014 |
Names (8)
| Last name/Name | Al-Aqqad |
|---|---|
| First name/Name | Hashim |
| Second name/Name | Anwar |
| Full name/Name | Hashim Anwar Al-Aqqad |
| Type | Primary name |
| Last name/Name | Aqqad |
|---|---|
| First name/Name | Hashim |
| Second name/Name | Anwar |
| Full name/Name | Hashim Anwar Aqqad |
| Type | Primary name variation |
| Last name/Name | Aqqad |
|---|---|
| First name/Name | Hashem |
| Second name/Name | Anwar |
| Full name/Name | Hashem Anwar Aqqad |
| Type | Primary name variation |
| Last name/Name | Al-Aqqad |
|---|---|
| First name/Name | Hashem |
| Second name/Name | Anwar |
| Full name/Name | Hashem Anwar Al-Aqqad |
| Type | Primary name variation |
| Last name/Name | Al-Akkad |
|---|---|
| First name/Name | Hashim |
| Second name/Name | Anwar |
| Full name/Name | Hashim Anwar Al-Akkad |
| Type | Primary name variation |
| Last name/Name | Al-Akkad |
|---|---|
| First name/Name | Hashem |
| Second name/Name | Anwar |
| Full name/Name | Hashem Anwar Al-Akkad |
| Type | Primary name variation |
| Last name/Name | Akkad |
|---|---|
| First name/Name | Hashim |
| Second name/Name | Anwar |
| Full name/Name | Hashim Anwar Akkad |
| Type | Primary name variation |
| Last name/Name | Akkad |
|---|---|
| First name/Name | Hashem |
| Second name/Name | Anwar |
| Full name/Name | Hashem Anwar Akkad |
| Type | Primary name variation |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Mohagirine |
| Country | Syrian Arab Republic |
Notes (3)
| 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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.