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2 SapherCheck records found for Person Aqqad

Profile Type	PERSON
Name	'AQQAD, ZIYAD ZIYAD 'AQQAD ZIYAD 'AQQAD
First Name	ZIYAD ZIYAD
Last Name	'AQQAD 'AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-08-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21954

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21954 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKR8 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4BauvAC6EjMgs79u9XncKp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hashim Anwar Al-Aqqad

Alias	HASHEM AKKAD HASHEM ANWAR AL-AKKAD HASHEM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHEM ANWAR AQQAD HASHIM AKKAD AKKAD HASHEM AQQAD HASHEM HASHIM ANWAR AL-AKKAD HASHIM ANWAR AQQAD HASHEM ANWAR AKKAD AQQAD
ID Number	01020018085
Profile Type	PERSON
Name	HASHEM AKKAD HASHEM ANWAR AL-AQQAD HASHEM ANWAR AKKAD HASHEM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD HASHIM AKKAD HASHEM ANWAR AQQAD HASHEM AQQAD HASHIM ANWAR AQQAD HASHIM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHIM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD
First Name	HASHIM HASHEM HASHIM ANWAR
Last Name	AL-AKKAD AL-AQQAD AL-AQQAD AKKAD AL-AQQAD AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-08-08
Birth-Place	MOHAGIRINE SYRIA MOHAGIRINE DAMAS: SYRIE DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC
Position	HOMME D'AFFAIRES INFLUENT BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2023-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
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) NUMéRO NATIONAL SYRIEN: 01020018085 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). 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 DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT. SYRIAN NATIONAL ID NUMBER: 01020018085 HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR 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. 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).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28767 Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Country: Switzerland Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3340.93 Country: France Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: 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). 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 du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0079 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0079 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-07-23 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: Syria Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: 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). 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 du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://geldefonds.gouv.mc/