Statements: Hashim Anwar Al-Aqqad

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAkkadengch_seco_sanctionsch-seco-28767
Person:aliasAqqadch_seco_sanctionsch-seco-28767
Person:aliasHashemch_seco_sanctionsch-seco-28767
Person:birthCountrysych_seco_sanctionsch-seco-28767
Person:birthDate1961-08-08ch_seco_sanctionsch-seco-28767
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-28767
Person:createdAt2014-09-10ch_seco_sanctionsch-seco-28767
Person:firstNameHashemch_seco_sanctionsch-seco-28767
Person:firstNameAnwarch_seco_sanctionsch-seco-28767
Person:firstNameHashimch_seco_sanctionsch-seco-28767
Person:gendermalech_seco_sanctionsch-seco-28767
Person:id6b3f5399822bc30d8bc70823bb6e189c1651ed88ch_seco_sanctionsch-seco-28767
Person:lastNameAqqadch_seco_sanctionsch-seco-28767
Person:lastNameAkkadengch_seco_sanctionsch-seco-28767
Person:lastNameal-Aqqadch_seco_sanctionsch-seco-28767
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-28767
Person:nameHashim Anwar al-Aqqadch_seco_sanctionsch-seco-28767
Person:notesHashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. 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. He is also a co-founder of a leading security firm (ProGuard). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine. Hashim Anwar al-Aqqad could not have remained successful without assistance from the former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime.ch_seco_sanctionsch-seco-28767
Person:notesSyrian National ID Number: 01020018085ch_seco_sanctionsch-seco-28767
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-28767
Person:topicssanctionch_seco_sanctionsch-seco-28767
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