Statements: Aiman Ahmad Al-Duwaik

Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)

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Person:nameAyman AL-DUWAIKeu_travel_banseu-tb-logical-161549
Person:nameAiman Ahmad AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nameAiman Ahmad R AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nameAiman Ahmad Rashed AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
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Person:nameAiman Ahmad AL-DUWAIKeu_fsfeu-fsf-eu-11087-58
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Person:nameAyman AL-DUWAIKeu_fsfeu-fsf-eu-11087-58
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Person:notes(Date of UN designation: 2024-01-19)be_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
Person:notes(also AIMAN AHMAD AL-DUWAIK)engus_sam_exclusionsusgsa-s4mrvqqk2
Person:notes(also AIMAN AHMAD AL-DUWAIK)engus_sam_exclusionsusgsa-s4mrvqp81
Person:notesAiman 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.frafr_tresor_gels_avoirfr-ga-7106
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:notesFunction: CEO of Sidar Company, CEO of Anda Turkch_seco_sanctionsch-seco-71411
Person:notesAiman 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_sanctionsch-seco-71411
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bbxfow-nyvd5khwhs20oljtckdm
Person:notes(also AIMAN AHMAD AL-DUWAIK)engus_sam_exclusionsusgsa-s4mrvqp82
Person:notes(also AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK, AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK)engus_sam_exclusionsusgsa-s4mrvqhyr
Person:notes(also AIMAN AHMAD AL-DUWAIK)engus_sam_exclusionsusgsa-s4mrvqqk1
Person:phone+21323304359gb_fcdo_sanctionsgb-fcdo-cti0055
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Person:phone+21323304359gb_hmt_sanctionsgb-hmt-16225
Person:phone213780800047gb_fcdo_sanctionsgb-fcdo-cti0055
Person:positiondirecteur général de Sidar Company et d’Anda Turkfrafr_tresor_gels_avoirfr-ga-7106
Person:positionCEO of Sidar Company, CEO of Anda Turkeu_fsfeu-fsf-eu-11087-58
Person:positionCEO of Sidar Company, CEO of Anda Turkbe_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
Person:positionCEO of Sidar Company, CEO of Anda Turkeu_travel_banseu-tb-logical-161549
Person:positionFonction : directeur général de Sidar Company et d’Anda Turkframc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671us_ofac_sdnofac-45671
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7106fr_tresor_gels_avoirfr-ga-7106
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Person:website http://www.sidar-dz.com/gb_hmt_sanctionsgb-hmt-16225
Person:website http://www.sidar-dz.com/gb_fcdo_sanctionsgb-fcdo-cti0055
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