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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:notes | (also AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK, AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK) | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:notes | (also AIMAN AHMAD AL-DUWAIK) | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:notes | (also AIMAN AHMAD AL-DUWAIK) | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:notes | (also AIMAN AHMAD AL-DUWAIK) | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:notes | (also AIMAN AHMAD AL-DUWAIK) | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | |||