{"raw_record_id":"08fa562b-5a61-42f2-ad1b-97937cf790d3","external_id":"71411","record_hash":"5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Al-Duwaik","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Aiman","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Ahmad","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"71415","quality":"good","name-type":"primary-name"}},{"name-part":[{"value":"Al-Duwaik","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Aiman","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Ahmad R","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"71416","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Al-Duwaik","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ahmad","@attributes":{"order":"2","name-part-type":"given-name"}},{"value":"Rashed","@attributes":{"order":"3","name-part-type":"further-given-name"}}],"@attributes":{"lang":"eng","ssid":"71417","quality":"good","name-type":"alias"}},{"name-part":[{"value":"Al-Duwaik","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Ayman","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"71418","quality":"good","name-type":"alias"}}],"@attributes":{"main":"true","ssid":"71413"},"nationality":{"country":{"_text":"Jordan","@attributes":{"iso-code":"JO"}},"@attributes":{"ssid":"71419"}},"day-month-year":{"_text":null,"@attributes":{"day":"24","ssid":"71414","year":"1962","month":"9","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"male"},"justification":{"_text":"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.","@attributes":{"ssid":"71412"}},"other-information":{"_text":"Function: CEO of Sidar Company, CEO of Anda Turk","@attributes":{"ssid":"71420"}}},"@attributes":{"ssid":"71411"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-04-10","enactment-date":"2024-04-10","publication-date":"2024-04-10","modification-type":"listed"}},"sanctions-set-id":"71360"},"snapshot_id":"8f590630-c9d6-46ea-b2db-0a3c9090e4db","snapshot_sha256":"bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9","fetched_at":"2026-08-18T03:00:37.495840+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}