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`	Hashem Anwar Aqqad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Hashem 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`	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 Aqqad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:alias`	Hashem Aqqad	fra	fr_tresor_gels_avoir	`fr-ga-1673`	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:alias`	Hashem 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`	Hashim 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 Anwar Al-Akkad	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:alias`	Akkad	eng	ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:alias`	Hashim Akkad	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13023`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-28767`	2023-07-13
`Person:birthDate`	1961-08-08		ch_seco_sanctions	`ch-seco-28767`	2023-06-09
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-04-20
`Person:birthDate`	1961		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		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-08
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-7386`	2023-04-20
`Person:birthDate`	1961-08-08		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:birthDate`	1961-08-08		fr_tresor_gels_avoir	`fr-ga-1673`	2023-05-30
`Person:birthDate`	1961-08-08		mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:birthDate`	1961-08-08		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:birthDate`	1961-08-08		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:birthDate`	1961-08-08		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:birthDate`	1961-08-08		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:birthPlace`	Damas: SYRIE	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-05-30
`Person:birthPlace`	Mohagirine	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-08
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-07-27
`Person:birthPlace`	Mohagirine	eng	gb_hmt_sanctions	`gb-hmt-13023`	2025-01-15
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-08
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-28767`	2023-07-26
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3340-93`	2023-07-26
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3340-93`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`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:createdAt`	2014-07-23		gb_hmt_sanctions	`gb-hmt-13023`	2024-10-14
`Person:createdAt`	2014-09-10		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:firstName`	Hashim Anwar	fra	mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2024-08-14
`Person:firstName`	Hashim		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:firstName`	Hashim	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:firstName`	Hashem	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:firstName`	Hashim Anwar		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashim		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashim		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashim Anwar		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashem		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-05-31
`Person:firstName`	Hashem		eu_fsf	`eu-fsf-eu-3340-93`	2023-05-30
`Person:firstName`	Hashem		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:firstName`	Hashim		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:firstName`	Anwar		ch_seco_sanctions	`ch-seco-28767`	2025-08-22
`Person:firstName`	Hashim Anwar		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:firstName`	Hashim Anwar		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:firstName`	Hashim Anwar	fra	fr_tresor_gels_avoir	`fr-ga-1673`	2023-04-20
`Person:firstName`	Hashem		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:firstName`	Hashim		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:firstName`	Hashim	eng	gb_fcdo_sanctions	`gb-fcdo-syr0079`	2024-05-09
`Person:firstName`	Hashem	eng	gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:firstName`	Hashem		eu_travel_bans	`eu-tb-logical-7386`	2023-09-04
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34`	2025-05-29
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1673`	2025-06-06
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13023`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3340-93`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3340-93`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7386`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28767`	2023-04-20
`Person:id`	5aadcc7c248212ce9b17316c167e3c1741b1f9a3		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	9c44763970b6b8ded71af6e802124edbe337682c		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	d87ee1a3d95909471eab7067feb1ecb86e45bd32		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	4f2648f7808db6ea5327f12805eaff526792ae2d		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	055e4c25f91df54029aa4d48b278e61791771be9		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	ca44d768368ce6b7be4cf1efb0d59128ea303255		eu_fsf	`eu-fsf-eu-3340-93`	2025-05-16
`Person:id`	7c1ea521b4d1b096f986d91af8c18bbef262ee5a		gb_hmt_sanctions	`gb-hmt-13023`	2025-12-08
`Person:id`	f08bc4978e925836de090d047f51c3163b2a3b2f		gb_hmt_sanctions	`gb-hmt-13023`	2025-12-08
`Person:id`	06c55a42c7bd66ee306d8decefb782a74efbfae4		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	5792eaf3d50975265a49d4e164296a3e2a54a47b		gb_hmt_sanctions	`gb-hmt-13023`	2025-12-08
`Person:id`	ee93a526910811e61c8f8e18b2573be392115491		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	e598794a9864e979f50dc1d95e4662b4606cdbbe		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-09
`Person:id`	71181e23195cb5db9c9d319f39a22b0f4f223f23		gb_hmt_sanctions	`gb-hmt-13023`	2025-12-08
`Person:id`	799e45ec0b1dbd26872f006f5bfa6f646a06c146		fr_tresor_gels_avoir	`fr-ga-1673`	2026-01-06
`Person:id`	1fb75b9abb65c37af422d8296591e6261686ad2f		ch_seco_sanctions	`ch-seco-28767`	2026-01-06
`Person:id`	95d2ea4e92f3d6cc85cfebd812748b8ff72f519c		eu_travel_bans	`eu-tb-logical-7386`	2024-03-28
`Person:id`	c505528d84db91f96b2611c975b248db3adfa52b		be_fod_sanctions	`eu-fsf-eu-3340-93`	2025-05-16
`Person:id`	f744b761840300e08ba01440e77d604d20262857		eu_journal_sanctions	`eu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a`	2025-09-23
`Person:id`	e8608f974b255e7288c71a2f8279e893edf8a2f7		gb_fcdo_sanctions	`gb-fcdo-syr0079`	2026-01-07
`Person:id`	c318f96ebccfb3d3f55bc26189d84bce8dc47ac2		gb_hmt_sanctions	`gb-hmt-13023`	2025-12-08

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