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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 Aqqad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

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

AL-AQQAD Hashim Anwar

Date of Birth: 1961-08-08

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/7386
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7386
Entity_EU_ReferenceNumber: EU.3340.93
Entity_DesignationDate: 2014-07-23
Entity_Remark: (Date of UN designation: 2014-07-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26
Entity_Regulation_EntryIntoForceDate: 2023-05-27
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: AL-AQQAD
NameAlias_LastName: Akkad
NameAlias_LastName: Aqqad
NameAlias_FirstName: Hashem
NameAlias_FirstName: Hashim
NameAlias_FirstName: Hashim Anwar
NameAlias_WholeName: Hashem Akkad
NameAlias_WholeName: Hashem Aqqad
NameAlias_WholeName: Hashim Akkad
NameAlias_WholeName: Hashim Anwar AL-AQQAD
NameAlias_Gender: M
NameAlias_Function: Businessperson operating in Syria. Worked as a member of the Syrian Parliament as recently as 2012.
NameAlias_LogicalId: 17915
NameAlias_LogicalId: 17916
NameAlias_LogicalId: 17917
NameAlias_LogicalId: 17918
NameAlias_RegulationLanguage: EN
NameAlias_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)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
BirthDate_BirthDate: 1961-08-08
BirthDate_Day: 8
BirthDate_Month: 8
BirthDate_Year: 1961
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 2159
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-05-26
BirthDate_Regulation_EntryIntoForceDate: 2023-05-27
BirthDate_Regulation_NumberTitle: 2023/1027 (OJ L139)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Identification_Number: 01020018085 (other-Other identification number) (National ID Number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: SY
Identification_LogicalId: 153704
Identification_RegulationLanguage: EN
Identification_Remark: National ID Number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-05-26
Identification_Regulation_EntryIntoForceDate: 2023-05-27
Identification_Regulation_NumberTitle: 2023/1027 (OJ L139)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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: 1961-08-08

Type: individual

Updated: 2026-10-29 06:08:52

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