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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hashim Anwar AL-AQQAD

Date of Birth: 1961-01-01

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Birthplace: Mohagirine, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hashim Anwar AL-AQQAD

Date of Birth: 1961-08-08

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 90

Information:

Remark: 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)
Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.
Alias: AL-AQQAD Hashim Anwar
Alias: Aqqad Hashem
Alias: Akkad Hashem
Alias: Akkad Hashim
Birth: 1961-08-08
ID Document: 01020018085 (other-Other identification number) (National ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hashim Anwar ALAQQAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 80

Information:

Birthplace: Mohagirine, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0079. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hashim Anwar ALAQQAD

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 80

Information:

Remark: 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)
Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.
Alias: AL-AQQAD Hashim Anwar
Alias: Aqqad Hashem
Alias: Akkad Hashem
Alias: Akkad Hashim
Birth: 1961-08-08
ID Document: 01020018085 (other-Other identification number) (National ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAQQAD Hashim Anwar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 07:47:42

Accuracy: 75

Information:

Remark: 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)
Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.
Alias: AL-AQQAD Hashim Anwar
Alias: Aqqad Hashem
Alias: Akkad Hashem
Alias: Akkad Hashim
Birth: 1961-08-08
ID Document: 01020018085 (other-Other identification number) (National ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions