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Aiman Ahmad AL-DUWAIK

Sanctioned entity
TypePerson[sources]
NameAL-DUWAIK, Aiman Ahmad · Aiman Ahmad AL-DUWAIK · Aiman Ahmad Al-Duwaik · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad Rashed AL-DUWAIK · 4 more...[sources]
Other nameAL-DUWAIK · Aiman Ahmad Al Duwaik · Aiman Ahmad R · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad R Al Duwaik · 9 more...[sources]
Weak aliasAL DUWAIK, Aiman Ahmad R · AL-DUWAIK, Aiman Ahmad Rashed · アッドゥウェイク、アイマン・アフマド・ラシード · アルドゥウェイク、アイマン・アフマド・ R[sources]
Birth date[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryAlgeria · Jordan · Palestinian Territories · Türkiye[sources]
E-Mailaad962@hotmail.com[sources]
First nameAhmad · Aiman · Aiman Ahmad · Aiman Ahmad · Aiman Ahmad R · 3 more...[sources]
Last nameAL-DUWAIK · Al Duwaik · Al-Duwaik · Al-Duwaik · الدويك[sources]
Middle nameAhmad · Ahmad R · Ahmad Rashed · R · Rashed · 1 more...[sources]
Phone(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 · +21323304359 · 213770946420 · 213780800047[sources]
Second nameAhmad · Ahmad R · Rashed[sources]
Websitewww.sidar-dz.com[sources]
PositionCEO of Sidar Company, CEO of Anda Turk · Fonction : directeur général de Sidar Company et d’Anda Turk · directeur général de Sidar Company et d’Anda Turk[sources]
Address141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Brahim, Algiers, Algeria · Algeria/Türkiye[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: CEO of Sidar Company, CEO of Anda Turk

Swiss SECO Sanctions/Embargoes,

Aiman Ahmad Al-Duwaik is an Algeria-based financier for Hamas who helps run the organisation’s overseas investment portfolio. In particular, he is the CEO and a shareholder of the Algerian company Sidar, the CEO of Turkish company Anda Turk, a shareholder of the Sudan-based company Al Rowad Real Estate Development, and a member of the board of directors of construction company Uzmanlar Co. These companies are part of Hamas’ international financing network. Thus, Aiman Ahmad Al-Duwaik participates in the financing of Hamas.

Swiss SECO Sanctions/Embargoes,

Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ch-seco-71411 · ofac-45671 · au-dfat-7786-aiman-ahmad-al-duwaik · ca-sema-11-aiman-ahmad-al-duwaik · mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a · ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a · NK-6wR8uAkNN5uq9gBj83KMsr · gb-hmt-16225 · eu-fsf-eu-11087-58 · ca-sema-1-part-1-11-aiman-ahmad-al-duwaik · gb-fcdo-cti0055 · ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 · ca-sema-2-11-aiman-ahmad-al-duwaik · eu-tb-logical-161549 · fr-ga-7106

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