{"id":"3b87ef1a-187e-4494-85e4-29dd5eff002b","canonicalName":"Aiman Al-Duwaik","primaryCountryId":null,"dateOfBirth":"24.9.1962","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:59.931Z","updatedAt":"2026-09-08T11:12:32.277Z","aliases":[{"id":"952608d7-ce97-4673-a102-467326fd6998","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","name":"Aiman Al-Duwaik","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.933Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"bc421166-c622-4909-8f47-d82e10d778d5","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","name":"Al-Duwaik Aiman Ahmad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.936Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9152de03-efa6-4f68-a0e0-d7430dcaf5b2","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","name":"Al-Duwaik Aiman Ahmad R","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.938Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"cc075334-b20e-4ab3-8080-d3a1ec1a1a6c","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","name":"Al-Duwaik Ahmad Rashed","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.940Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"833a7e4a-b444-434f-9896-98b3f15de954","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","name":"Al-Duwaik Ayman","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.942Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"e6e6b993-fe28-40d1-a0d0-f913ce6a538f","personId":"3b87ef1a-187e-4494-85e4-29dd5eff002b","regime":"Switzerland SECO","program":"Hamas, Palestinian Islamic Jihad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:59.946Z","lastSeenAt":"2026-10-19T09:03:29.202Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"71411","fetchedAt":"2026-10-19T09:03:29.202Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}