Search OpenSanctions

Advanced

Aiman Ahmad AL-DUWAIK

Sanctioned entity
Aiman Ahmad AL-DUWAIK is subject to sanctions. See the individual program listings below.
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 nameAiman 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 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 nameR · Rashed[sources]
Phone(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047[sources]
Second nameAhmad · Ahmad R · Rashed[sources]
Websitewww.sidar-dz.com[sources]
PositionCEO of Sidar Company, CEO of Anda Turk · directeur général de Sidar Company et d’Anda Turk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance


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

For experts: raw data explorer