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: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.