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Hashem Akkad

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1961-08-08T00:00:00.000Z
Place of birth
Damascus, SYRIAN ARAB REPUBLIC

Also known as

Aliases
Hashem Aqqad · Hashim Akkad · Hashim Anwar AL-AQQAD

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.