Statements: Hashim Anwar Al-Aqqad

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

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Person:modifiedAt2023-05-27eu_fsfeu-fsf-eu-3340-93
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13023
Person:modifiedAt2023-05-27be_fod_sanctionseu-fsf-eu-3340-93
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-28767
Person:nameHashem Akkadeu_fsfeu-fsf-eu-3340-93
Person:nameHashim Anwar Akkadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashem Anwar Akkadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashem Anwar Al-Akkadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashim Anwar Al-Akkadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashem Anwar Al-Aqqadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashem Anwar Aqqadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashim Anwar Aqqadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashim Anwar Al-Aqqadenggb_fcdo_sanctionsgb-fcdo-syr0079
Person:nameHashim Anwar AL-AQQADeu_journal_sanctionseu-oj-5f6ed2a98ced4d47d14a21bc1468a730cdfc868a
Person:nameHashim Akkadeu_travel_banseu-tb-logical-7386
Person:nameHashim Anwar AL-AQQADeu_travel_banseu-tb-logical-7386
Person:nameHashem Akkadeu_travel_banseu-tb-logical-7386
Person:nameHashem Aqqadeu_travel_banseu-tb-logical-7386
Person:nameHashem Aqqadeu_fsfeu-fsf-eu-3340-93
Person:nameHashim Anwar AL-AQQADeu_fsfeu-fsf-eu-3340-93
Person:nameHashim Akkadeu_fsfeu-fsf-eu-3340-93
Person:nameHashim Anwar AL-AQQADfrafr_tresor_gels_avoirfr-ga-1673
Person:nameHashim Anwar Al-Aqqadenggb_hmt_sanctionsgb-hmt-13023
Person:nameHashem Akkadbe_fod_sanctionseu-fsf-eu-3340-93
Person:nameHashem Aqqadbe_fod_sanctionseu-fsf-eu-3340-93
Person:nameHashim Anwar AL-AQQADbe_fod_sanctionseu-fsf-eu-3340-93
Person:nameHashim Akkadbe_fod_sanctionseu-fsf-eu-3340-93
Person:nameHashim Anwar al-Aqqadch_seco_sanctionsch-seco-28767
Person:nameHashim Akkadbe_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:nameHashem Aqqadbe_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:nameHashim Anwar AL-AQQADbe_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:nameHashem Akkadbe_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:nameHashim Anwar AL-AQQADframc_fund_freezesmc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34
Person:nationalitysyeu_travel_banseu-tb-logical-7386
Person:notes01020018085 (other-Other identification number) (National ID Number)be_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:notesHe holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)eu_travel_banseu-tb-logical-7386
Person:notesHomme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). ProGuard participe aux efforts déployés par al-Assad pour collaborer avec le président Poutine en recrutant des soldats pour la guerre d’agression menée par la Russie contre l’Ukraine. En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide de l’ancien régime d’al-Assad. Compte tenu de l’importance de ses relations professionnelles et politiques avec l’ancien régime d’al-Assad, il tire avantage de celui-ci et le soutient.frafr_tresor_gels_avoirfr-ga-1673
Person:notesHe holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)eu_fsfeu-fsf-eu-3340-93
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:notesHe holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. Co-founder of a leading security firm (ProGuard)be_fod_sanctionseu-fsf-eu-3340-93
Person:notesNuméro national syrien: 01020018085framc_fund_freezesmc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34
Person:notes(Date of UN designation: 2014-07-23)be_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0079
Person:positionHomme d'affaires influentfrafr_tresor_gels_avoirfr-ga-1673
Person:positionBusinessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.eu_fsfeu-fsf-eu-3340-93
Person:positionBusinessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.be_fod_sanctionseu-fsf-eu-3340-93
Person:positionBusinessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.be_fod_sanctionsbe-fod-62dd91f6e84cd48c0b79ba746fe64defc87cb7f3
Person:positionBusinessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.eu_travel_banseu-tb-logical-7386
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