Aiman Ahmad AL-DUWAIK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (3)
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad |
| Full name/Name | Aiman Ahmad AL-DUWAIK |
| Type | Name |
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad Rashed |
| Full name/Name | Aiman Ahmad Rashed AL-DUWAIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad R |
| Full name/Name | Aiman Ahmad R AL DUWAIK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (2)
| Country | Turkey |
|---|---|
| Full address | Turkey |
| Country | Algeria |
|---|---|
| Full address | Algeria |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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