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Canonical ID: NK-fZBjPgCRLctdDiV3L4Yu7j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | He 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_sanctions | eu-fsf-eu-3340-93 | ||||
Person:notes | He 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_bans | eu-tb-logical-7386 | ||||
Person:notes | Homme 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. | fra | fr_tresor_gels_avoir | fr-ga-1673 | |||
Person:notes | Syrian National ID Number: 01020018085 | ch_seco_sanctions | ch-seco-28767 | ||||
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 | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0079 | |||
Person:notes | He 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_fsf | eu-fsf-eu-3340-93 | ||||
Person:notes | Numéro national syrien: 01020018085 | fra | mc_fund_freezes | mc-freezes-d9cd5160affc753bf1542f6d4cd149c82b912d34 | |||