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AIMAN AHMAD R AL DUWAIK

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
FranceDirection Générale du TrésorEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad-
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