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 | [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 · 3 more... | [sources] | |||
Last name | AL-DUWAIK · Al Duwaik · Al-Duwaik · Al-Duwaik · الدويك | [sources] | |||
Middle name | R · Rashed | [sources] | |||
Phone | (1) +213 (0) 23 304 359 (2) 213770946420 (3) 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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
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
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Address | ||
---|---|---|
Full address | Country | |
141 Hai El Bina, Dely Brahim, Algiers · 141 Hai El Bina, Dely Ibrahim | Algeria | |
Algeria/Türkiye | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas | Providing support to | - | - |