Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DUWAIK, Aiman Ahmad · Aiman Ahmad AL-DUWAIK · Aiman Ahmad Al-Duwaik · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad Rashed AL-DUWAIK · | [sources] | |||
Other name | AL-DUWAIK · Aiman Ahmad Al Duwaik · Aiman Ahmad R · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad R Al Duwaik · | [sources] | |||
Weak alias | AL 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] | ||||
Gender | male | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Algeria · Jordan · Palestinian Territories · Türkiye | [sources] | |||
aad962@hotmail.com | [sources] | ||||
First name | Ahmad · Aiman · Aiman Ahmad · Aiman Ahmad · Aiman Ahmad R · | [sources] | |||
Last name | AL-DUWAIK · Al Duwaik · Al-Duwaik · Al-Duwaik · الدويك | [sources] | |||
Middle name | Ahmad · Ahmad R · Ahmad Rashed · R · Rashed · | [sources] | |||
Phone | (1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 · +21323304359 · 213770946420 · 213780800047 | [sources] | |||
Second name | Ahmad · Ahmad R · Rashed | [sources] | |||
Website | www.sidar-dz.com | [sources] | |||
Position | CEO 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] | |||
Address | 141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Brahim, Algiers, Algeria · Algeria/Türkiye | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Function: CEO of Sidar Company, CEO of Anda Turk
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.
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Algeria/Türkiye | - | |
141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Ibrahim | Algeria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |