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`	Hashim Akkad	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:alias`	Hashem Akkad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`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		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:alias`	Hashem Anwar Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashem 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`	Hashim Anwar Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	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`	Aqqad		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-28767`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13023`	2024-06-27
`Person:birthDate`	1961-08-08		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-3340-93`	2023-04-20
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-04-20
`Person:birthDate`	1961-08-08		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-7386`	2023-04-20
`Person:birthDate`	1961-08-08	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:birthDate`	1961-08-08	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-05-30
`Person:birthDate`	1961-08-08		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:birthDate`	1961-08-08		ch_seco_sanctions	`ch-seco-28767`	2023-06-09
`Person:birthDate`	1961-08-08		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:birthPlace`	Damas: SYRIE	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-28767`	2023-07-26
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-05-30
`Person:birthPlace`	Mohagirine	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-01-15
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:birthPlace`	Mohagirine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3340-93`	2023-07-26
`Person:birthPlace`	Mohagirine Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-7386`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3340-93`	2023-04-20
`Person:createdAt`	2014-09-10		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:createdAt`	2014-07-23	eng	gb_hmt_sanctions	`gb-hmt-13023`	2024-10-14
`Person:firstName`	Anwar		ch_seco_sanctions	`ch-seco-28767`	2025-08-22
`Person:firstName`	Hashim	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:firstName`	Hashim		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashim Anwar		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:firstName`	Hashem	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:firstName`	Hashem		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:firstName`	Hashim Anwar		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashim Anwar	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:firstName`	Hashim Anwar		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashem		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:firstName`	Hashim		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashim Anwar	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:firstName`	Hashim		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:firstName`	Hashim		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:firstName`	Hashem		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:firstName`	Hashem		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7386`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2025-06-06
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2025-05-29
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3340-93`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:id`	c505528d84db91f96b2611c975b248db3adfa52b		be_fod_sanctions	`eu-fsf-eu-3340-93`	2025-05-16
`Person:id`	82c750fbe503d35a5a7dc09a2c062240a31894a4	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2025-05-29
`Person:id`	e69b507b5b79a575f96d2a96ef792e076c34b406	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2025-06-06
`Person:id`	6b3f5399822bc30d8bc70823bb6e189c1651ed88		ch_seco_sanctions	`ch-seco-28767`	2025-08-22
`Person:id`	41afc1b7ddbb8e23b3aab50d25b772a2d2794b10	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	bde207f0e4707360f986bfa436d9fecf1517f3ec	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	8c0d8a0195ea893bae9c11290bfdce853d7a2580	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	e9bc03fd5d3aaa6d92b3c7342c72f9dad8dff2ba	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	9bd2ad90e69030b15126b2213f3f776a10f3cdbc	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	e33d7b1e8cc8a4bf52f9c0669bcac6887334499d	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	beeed20f5c81c7333c2c60f63af3d38e68ff58b0	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	43020f3daf601bde2bc13596311beb54a3a457e2	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-07-28
`Person:id`	f744b761840300e08ba01440e77d604d20262857		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-09-23
`Person:id`	95d2ea4e92f3d6cc85cfebd812748b8ff72f519c		eu_travel_bans	`eu-tb-logical-7386`	2024-03-28
`Person:id`	e8acd4c791508401c317f879b6dd0d892f5b055c	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2025-05-21
`Person:id`	ca44d768368ce6b7be4cf1efb0d59128ea303255		eu_fsf	`eu-fsf-eu-3340-93`	2025-05-16
`Person:idNumber`	01020018085		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:idNumber`	01020018085		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:idNumber`	01020018085		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:idNumber`	01020018085	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-05-30
`Person:lastName`	Aqqad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:lastName`	Aqqad		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:lastName`	AL-AQQAD	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:lastName`	Al-Akkad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:lastName`	Aqqad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:lastName`	AL-AQQAD		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:lastName`	AL-AQQAD		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:lastName`	Akkad	eng	ch_seco_sanctions	`ch-seco-28767`	2023-04-20

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