Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Hashim Anwar ALAQQAD

Date of Birth: 1961-08-08

Type: individual

Updated: 2026-10-30 18:08:57

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: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/SYR0079
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0079
OFSI Group ID: 13023
Name 6: Akkad
Name 6: Al-Akkad
Name 6: Al-Aqqad
Name 6: Aqqad
Name 1: Hashem
Name 1: Hashim
Name 2: Anwar
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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. 
Date Designated: 31/12/2020
D.O.B: dd/mm/1961
Gender: Male
Town of birth: Mohagirine
Country of birth: Syria

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

ALAQQAD Hashim Anwar

Date of Birth: 1961-08-08

Type: individual

Updated: 2026-10-30 18:08:57

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