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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Al-Duwaik Aiman Ahmad R | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Al-Duwaik Ahmad Rashed | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Al-Duwaik Ayman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:birthDate | 1962-09-24 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Rashed | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Aiman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Ayman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Ahmad R | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-71411 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-71411 | ||||
Person:id | fb78547f44ec027ca4a6812cdf55e5efea572cd1 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:lastName | Al-Duwaik | ch_seco_sanctions | ch-seco-71411 | ||||
Person:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:name | Al-Duwaik Aiman Ahmad | ch_seco_sanctions | ch-seco-71411 | ||||
Person:nationality | jo | ch_seco_sanctions | ch-seco-71411 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-71411 | ||||
Person:notes | Function: CEO of Sidar Company, CEO of Anda Turk | ch_seco_sanctions | ch-seco-71411 | ||||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-71411 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71411 | ||||