Aiman Ahmad Al-Duwaik

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Identity

Type: person
Date of birth: 22913

Also known as

Aliases

Aiman Ahmad Rashed Al-Duwaik

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 1

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
IL_NBCTF_SEIZURES	IL-ASO	Israel NBCTF: Administrative seizure order	Counter-terrorism (asset seizure)		08/10/2026	source ↗

Listed on · 1

IL_NBCTF_SEIZURES

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.

Ayman AL-DUWAIK Aiman Ahmad Rashed AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK

Hamas Terrorist Attacks / Attaques terroristes du Hamas
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: ahmad, aiman, al, duwaik
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Aiman Ahmad AL-DUWAIK

Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: ahmad, aiman, al, duwaik
✗ Neither source published nationality
✗ Date of birth not published by at least one source

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aiman Ahmad Al-Duwaik sanctioned?

No active sanctions were found for Aiman Ahmad Al-Duwaik in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.