Aiman Ahmad AL-DUWAIK
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks / Attaques terroristes du Hamas
- Nationality
- Jordan
- Date of birth
- 1962-09-24T00:00:00.000Z
- Role
- CEO of Sidar Company, CEO of Anda Turk
Also known as
Designation timeline · 8
- — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0055) Counter-Terrorism (International) publisher record ↗ - — Added to EU FSF
HAM— EU FSF: HAM (2024/386 (OJ L19012024)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Switzerland SECO
CH-Hamas, Palestinian Islamic Jihad— CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Hamas, Palestinian Islamic Jihad | CH SECO: Hamas, Palestinian Islamic Jihad | Hamas, Palestinian Islamic Jihad | 10/04/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 02/02/2024 | source ↗ |
| EU_FSF | HAM | EU FSF: HAM (2024/386 (OJ L19012024)) | 19/01/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0055) | Counter-Terrorism (International) | 13/12/2023 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 02/02/2024 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | 07/07/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aiman Ahmad Al-Duwaik
Hamas Terrorist Attacks
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
ahmad, aiman, al, duwaik - ✗ Nationalities differ (jordan vs hamas terrorist attacks)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
ahmad, aiman, al, duwaik - ✓ Both sources report nationality jo
- ✗ Date of birth not published by at least one source
More sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas
View all sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas →
Frequently asked questions
Is Aiman Ahmad AL-DUWAIK sanctioned?
Yes. Aiman Ahmad AL-DUWAIK (individual) is subject to 8 active sanctions designations from Switzerland SECO, Canada DFATD, EU FSF, BE FOD, UK OFSI, UK FCDO, OFAC SDN, Moldova, the earliest dated 2023-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aiman Ahmad AL-DUWAIK?
Aiman Ahmad AL-DUWAIK is listed by Switzerland SECO, Canada DFATD, EU FSF, BE FOD, UK OFSI, UK FCDO, OFAC SDN, Moldova under programs CH-Hamas, Palestinian Islamic Jihad, CA-SEMA, HAM. See the designations for the issuing authority and source URL of each.
When was Aiman Ahmad AL-DUWAIK first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aiman Ahmad AL-DUWAIK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.