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Aiman Ahmad AL-DUWAIK

Sanctioned entity

Aiman Ahmad AL-DUWAIK is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Other name	Aiman Ahmad Al Duwaik · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad R Al Duwaik · Aiman Ahmad Rashed AL-DUWAIK · Aiman Ahmad Rashed Al-Duwaik · 7 more...				[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	1962-09-24				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Algeria · Jordan · Palestinian Territories · Türkiye				[sources]
E-Mail	aad962@hotmail.com				[sources]
First name	Ahmad · Aiman · Aiman Ahmad · Aiman Ahmad · Aiman Ahmad R · 3 more...				[sources]
Last name	AL-DUWAIK · Al Duwaik · Al-Duwaik · Al-Duwaik · الدويك				[sources]
Middle name	Ahmad · 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 name	Ahmad · Ahmad R · Rashed				[sources]
Website	www.sidar-dz.com				[sources]
Position	CEO of Sidar Company, CEO of Anda Turk · directeur général de Sidar Company et d’Anda Turk				[sources]
Address	141 Hai El Bina, Dely Brahim, Algiers, Algeria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-10-18

Descriptions

Function: CEO of Sidar Company, CEO of Anda Turk

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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, 2024-04-10

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, 2024-01-19

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Federal Public Service Finance	HAM	2024-01-19	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-12-13	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

French National Asset Freezing System5,089

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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Factsheet Descriptions Data sources

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