Al-Aqqad Hashim Anwar

List

Reference number SYR0079
Type Person
List name UK List
Programs Syria
Remark 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. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.
Added 31.12.2020

Names

Name Al-Aqqad Hashim Anwar
Name Akkad Hashem Anwar
Name Akkad Hashim Anwar
Name Al-Akkad Hashem Anwar
Name Al-Akkad Hashim Anwar
Name Al-Aqqad Hashem Anwar
Name Aqqad Hashem Anwar
Name Aqqad Hashim Anwar
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.