Aiman Ahmad Rashed AL-DUWAIK
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | HAM |
| Listed (1) | 19.01.2024 |
| Decision links (1) | 19.01.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (4)
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad |
| Full name/Name | Aiman Ahmad AL-DUWAIK |
| Description | CEO of Sidar Company, CEO of Anda Turk |
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad R |
| Full name/Name | Aiman Ahmad R AL-DUWAIK |
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Aiman Ahmad Rashed |
| Full name/Name | Aiman Ahmad Rashed AL-DUWAIK |
| Last name/Name | AL-DUWAIK |
|---|---|
| First name/Name | Ayman |
| Full name/Name | Ayman AL-DUWAIK |
Citizenships (1)
| Country | Jordan |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.