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Aiman Ahmad AL-DUWAIK

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Algeria
Nationality
Jordan
Date of birth
1962-09-24T00:00:00.000Z
Role
CEO of Sidar Company, CEO of Anda Turk

Also known as

Aliases
Aiman Ahmad AL-DUWAIK · Aiman Ahmad R · Aiman Ahmad R AL DUWAIK · Aiman Ahmad R AL-DUWAIK · Aiman Ahmad Rashed · Aiman Ahmad Rashed AL-DUWAIK · AL DUWAIK · AL-DUWAIK · Ayman AL-DUWAIK · アイマン・アフマド・アッドゥウェイク; Aiman Ahmad AL-DUWAIK · アッドゥウェイク、アイマン・アフマド・ラシード · アルドゥウェイク、アイマン・アフマド・ R

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF HAM EU FSF: HAM (2024/386 (OJ L19012024)) 19/01/2024 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0055) Counter-Terrorism (International) 13/12/2023 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.