Lists of sanctions
18.116.165.143
29.04.2025 19:31:29

Aiman Ahmad AL-DUWAIK

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 13.12.2023

Names (4)

Last name/Name AL-DUWAIK
First name/Name Aiman
Second name/Name Ahmad
Full name/Name Aiman Ahmad AL-DUWAIK
Type Primary name
Last name/Name AL-DUWAIK
First name/Name Aiman
Second name/Name Ahmad
Third name/Name Rashed
Full name/Name Aiman Ahmad Rashed AL-DUWAIK
Type Primary name variation
Last name/Name AL-DUWAIK
First name/Name Aiman
Second name/Name Ahmad
Third name/Name R
Full name/Name Aiman Ahmad R AL-DUWAIK
Type Primary name variation
Full name/Name أمين أحمد رشاد الدويك
Type Non-Latin script
Remark Language: Arabic

Citizenships (1)

Country Jordan

Addresses (1)

Country Algeria

Birth data (1)

Birthdate

Identification documents (3)

Type Email Address: aad962@hotmail.com
Type Phone Number: (1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047
Type Website: www.sidar-dz.com

Notes (1)

Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Historical data

No records
Updated: 29.04.2025. 18:16
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