Ayman AL-DUWAIK Aiman
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 · 6
- Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0055) Counter-Terrorism (International) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HAMEU FSF: HAM (2024/386 (OJ L19012024)) publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to Switzerland SECO
CH-Hamas, Palestinian Islamic JihadCH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| 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 ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | source ↗ |
| EU_FSF | HAM | EU FSF: HAM (2024/386 (OJ L19012024)) | 19/01/2024 | source ↗ | |
| UK_OFSI | UK-Counter-Terrorism (International) | UK Sanctions List: Counter-Terrorism (International) (CTI0055) | Counter-Terrorism (International) | 13/12/2023 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 8
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 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | 14/10/2026 | 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 ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 4
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
Active source list: MD_TERROR_SANCTIONS
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
- • Sanctioned under shared regime(s): counter-terrorism
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 - ✗ One source did not publish nationality
- ✗ 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 Ayman AL-DUWAIK Aiman sanctioned?
Yes. Ayman AL-DUWAIK Aiman (individual) is subject to 6 active sanctions designations from Switzerland SECO, Canada DFATD, BE FOD, EU FSF, UK OFSI, OFAC SDN, the earliest dated 2023-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ayman AL-DUWAIK Aiman?
Ayman AL-DUWAIK Aiman is listed by Switzerland SECO, Canada DFATD, BE FOD, EU FSF, UK OFSI, OFAC SDN under programs CH-Hamas, Palestinian Islamic Jihad, CA-SEMA, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Ayman AL-DUWAIK Aiman 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 Ayman AL-DUWAIK Aiman 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.