Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ikDYw8WS4zNJD97P7xAYBKPerson:address141 Hai El Bina, Dely Brahim, Algiers, Algeriagb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:addressEntityaddr-5e755f5ac019474a1307404fe63962097705b517au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:addressEntityaddr-24a97365e44ad6df61fb847d5e42bc7fa6408007gb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad R Al Duwaikengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasأمين أحمد رشاد الدويكgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAyman al-Duwaikca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad R AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAyman AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Rashed AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Rashed AL-DUWAIKgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasأمين أحمد رشاد الدويكau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasمين أحمد رشاد الدويكca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAl-Duwaik Ahmad Rashedch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAl-Duwaik Aymanch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAl-Duwaik Aiman Ahmad Rch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad R AL-DUWAIKgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Rashed Al-Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAyman al-Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Rashed Al-Duwaikengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Rashed Al-Duwaikca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Al Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:aliasAiman Ahmad Al Duwaikca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962eu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24eu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24gb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24eu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24frafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962be_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24be_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24ch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24gb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962ca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962eu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962jpnjp_mof_sanctionsja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a
NK-ikDYw8WS4zNJD97P7xAYBKPerson:birthDate1962-09-24engus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:countrydzengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:countryjojpnjp_mof_sanctionsja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a
NK-ikDYw8WS4zNJD97P7xAYBKPerson:countrydzgb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:countrydzgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:countrytrengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:createdAt2023-11-18au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:createdAt2024-04-10ch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:createdAt2024-01-19be_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:createdAt2023gb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:createdAt2024-01-19eu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:emailaad962@hotmail.comgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:emailaad962@hotmail.comgb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAimanch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmadbe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAymanbe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Rashedbe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Rbe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAymanch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Reu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmadeu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmadfrafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Reu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAimangb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAimanenggb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAimanengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameأمينengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAymaneu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAhmadch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Rashedeu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad ca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmadeu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAiman Ahmad Rashedeu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:firstNameAymaneu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermalegb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermaleeu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermaleengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermalebe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermaleeu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:gendermalech_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:idb929a9b27f686d2e1c1b258d4ee687380a36e47beu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id0611100d63db3e69e3d61b7e934af5123a590619au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id5d95c42c3c646d574f527481d0ad0ae3c4620789ch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id9638dcf90cc3978a5bbe2bd9aa6f667bcd64cc7egb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id2508414ddae103db21d9e2ee1980e8fa22937631gb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:ida31796f237d381bffde2acf3935988112ca42addgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:idde97ce30d0b1c07f8864922e3b8ab69fcb42d682be_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id68ef4201f5b6b4fb65c3f56a52b79d5e4ef1f406eu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:ida7a20771f3deab40e61fba385ee6c1c7cd0ebfe5jpnjp_mof_sanctionsja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id9ad4a6f61d5ac5a306775eb424871cce6bf6fc25ca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:idae3aff6db11b34c1f59aa0139d763a71a2becef5frafr_tresor_gels_avoirfr-ga-7106
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id08d19e275ef38ccff0ec88c8b3e1a81f63f6fa11us_trade_cslofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:id23442545a78356687509002b92bec830def80195engus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:idfb819ef2a922fe3abdba661afd65f48b042b26dcgb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAL-DUWAIKeu_travel_banseu-tb-logical-161549
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAL-DUWAIKbe_fod_sanctionseu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAL-DUWAIKeu_fsfeu-fsf-eu-11087-58
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAL-DUWAIKgb_hmt_sanctionsgb-hmt-16225
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAl-Duwaikch_seco_sanctionsch-seco-71411
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAl-Duwaikengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAl Duwaikengus_ofac_sdnofac-45671
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameAl-Duwaik ca_dfatd_sema_sanctionsca-sema-11-aiman-ahmad-al-duwaik
NK-ikDYw8WS4zNJD97P7xAYBKPerson:lastNameالدويكengus_ofac_sdnofac-45671
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting