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Canonical ID: NK-fZBjPgCRLctdDiV3L4Yu7j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Hashim 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_sanctions | ch-seco-28767 | ||||
Person:notes | Syrian National ID Number: 01020018085 | ch_seco_sanctions | ch-seco-28767 | ||||