Statements: Aiman Ahmad Al-Duwaik

Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address141 Hai El Bina Dely Brahim, Algiers, Algeriaenggb_coh_disqualifiedgb-coh-bbxfow-nyvd5khwhs20oljtckdm
Person:address141 Hai El Bina, Dely Brahim, Algiers, Algeriaenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:address141 Hai El Bina, Dely Brahim, Algiersenggb_hmt_sanctionsgb-hmt-16225
LegalEntity:addressAlgeriatw_shtctw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820
LegalEntity:addressTurkeytw_shtctw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820
Person:addressAlgeria/Türkiyeau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:addressEntityaddr-5e755f5ac019474a1307404fe63962097705b517au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:addressEntityaddr-24a97365e44ad6df61fb847d5e42bc7fa6408007gb_hmt_sanctionsgb-hmt-16225
Person:aliasAl-Duwaik Aiman Ahmad Rch_seco_sanctionsch-seco-71411
LegalEntity:aliasAL-DUWAIK, Aiman Ahmad Rashedtw_shtctw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820
Person:aliasAiman Ahmad Rashed Al-Duwaikengus_ofac_sdnofac-45671
Person:aliasAyman AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
Person:aliasAl-Duwaik Aymanch_seco_sanctionsch-seco-71411
Person:aliasأمين أحمد رشاد الدويكaragb_fcdo_sanctionsgb-fcdo-cti0055
Person:aliasAiman Ahmad Rashed AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
Person:aliasAiman Ahmad R AL-DUWAIKenggb_hmt_sanctionsgb-hmt-16225
Person:aliasAyman al-Duwaikca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:aliasAiman Ahmad Rashed Al-Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:aliasأمين أحمد رشاد الدويكau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:aliasAl-Duwaik Ahmad Rashedch_seco_sanctionsch-seco-71411
Person:aliasAiman Ahmad Al Duwaikca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:aliasAyman AL-DUWAIKframc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:aliasAL-DUWAIKframc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:aliasAiman Ahmad Al Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:aliasAiman Ahmad Rashed AL-DUWAIKenggb_hmt_sanctionsgb-hmt-16225
Person:aliasمين أحمد رشاد الدويكca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:aliasAiman Ahmad R AL-DUWAIKfrafr_tresor_gels_avoirfr-ga-7106
Person:aliasAyman al-Duwaikau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:aliasAiman Ahmad Rashed Al-Duwaikca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
LegalEntity:aliasAL DUWAIK, Aiman Ahmad Rtw_shtctw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820
Person:aliasAiman Ahmad Rframc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:aliasأمين أحمد رشاد الدويكenggb_hmt_sanctionsgb-hmt-16225
Person:aliasAiman Ahmad R Al Duwaikengus_ofac_sdnofac-45671
Person:aliasAiman Ahmad Rashed AL-DUWAIKframc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:birthDate1962eu_fsfeu-fsf-eu-11087-58
Person:birthDate1962-09-24fr_tresor_gels_avoirfr-ga-7106
Person:birthDate1962-09-24eu_travel_banseu-tb-logical-161549
Person:birthDate1962-09-24gb_hmt_sanctionsgb-hmt-16225
Person:birthDate1962-09-24us_ofac_sdnofac-45671
Person:birthDate1962-09-24be_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
Person:birthDate1962-09-24gb_fcdo_sanctionsgb-fcdo-cti0055
Person:birthDate1962-09-24md_terror_sanctionsmd-terr-cd74f11a2ee81ab54570fe50eaa9d226e1cee7c9
Person:birthDate1962-09-24jp_mof_sanctionsja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a
Person:birthDate1962-09-24ca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:birthDate1962-09-24au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:birthDate1962eu_travel_banseu-tb-logical-161549
Person:birthDate1962-09-24gb_coh_disqualifiedgb-coh-bbxfow-nyvd5khwhs20oljtckdm
Person:birthDate1962-09-24ch_seco_sanctionsch-seco-71411
Person:birthDate1962-09-24mc_fund_freezesmc-freezes-74206060d6e10ba5425353a025c030f48a570f9a
Person:birthDate1962-09-24eu_fsfeu-fsf-eu-11087-58
Person:citizenshipjoau_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:countrypsca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:countrydzgb_hmt_sanctionsgb-hmt-16225
Person:countrydzus_ofac_sdnofac-45671
Person:countrytrus_sam_exclusionsusgsa-s4mrvqqk2
Person:countrytrus_sam_exclusionsusgsa-s4mrvqp82
Person:countrytrus_ofac_sdnofac-45671
Person:countrytrus_sam_exclusionsusgsa-s4mrvqqk1
Person:countrytrus_sam_exclusionsusgsa-s4mrvqhyr
Person:countrydzgb_fcdo_sanctionsgb-fcdo-cti0055
Person:countrytrus_sam_exclusionsusgsa-s4mrvqp81
Person:countrytrus_sam_exclusionsusgsa-s4mrvqgkj
Person:countryjojp_mof_sanctionsja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a
Person:createdAt2023-12-13gb_hmt_sanctionsgb-hmt-16225
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp81
Person:createdAt2024-04-10ch_seco_sanctionsch-seco-71411
Person:createdAt2023-11-18au_dfat_sanctionsau-dfat-7786-aiman-ahmad-al-duwaik
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqk2
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqk1
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp82
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhyr
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgkj
Person:emailaad962@hotmail.comgb_hmt_sanctionsgb-hmt-16225
Person:emailaad962@hotmail.comgb_fcdo_sanctionsgb-fcdo-cti0055
Person:firstNameAimanenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:firstNameAimanenggb_hmt_sanctionsgb-hmt-16225
Person:firstNameAhmad Rch_seco_sanctionsch-seco-71411
Person:firstNameAymaneu_travel_banseu-tb-logical-161549
Person:firstNameRashedch_seco_sanctionsch-seco-71411
Person:firstNameAiman Ahmadca_dfatd_sema_sanctionsca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7
Person:firstNameAimanenggb_coh_disqualifiedgb-coh-bbxfow-nyvd5khwhs20oljtckdm
Person:firstNameAiman Ahmadeu_travel_banseu-tb-logical-161549
Person:firstNameAiman Ahmad Reu_travel_banseu-tb-logical-161549
Person:firstNameAiman Ahmadfrafr_tresor_gels_avoirfr-ga-7106
Person:firstNameAhmadch_seco_sanctionsch-seco-71411
Person:firstNameAiman Ahmad Rashedeu_fsfeu-fsf-eu-11087-58
Person:firstNameAIMAN AHMAD RASHEDengus_sam_exclusionsusgsa-s4mrvqqk1
Person:firstNameأمينaraus_ofac_sdnofac-45671
Person:firstNameAimanengus_ofac_sdnofac-45671
Person:firstNameAIMAN AHMAD Rengus_sam_exclusionsusgsa-s4mrvqp82
Person:firstNameAiman Ahmad Rashedbe_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
Person:firstNameAiman Ahmadeu_fsfeu-fsf-eu-11087-58
Person:firstNameAiman Ahmad Reu_fsfeu-fsf-eu-11087-58
Person:firstNameAIMAN AHMAD Rengus_sam_exclusionsusgsa-s4mrvqqk2
Person:firstNameAymaneu_fsfeu-fsf-eu-11087-58
Person:firstNameAIMAN AHMAD RASHEDengus_sam_exclusionsusgsa-s4mrvqp81
Person:firstNameAiman Ahmadbe_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
Person:firstNameAiman Ahmad Rashedeu_travel_banseu-tb-logical-161549
Person:firstNameAIMAN AHMADengus_sam_exclusionsusgsa-s4mrvqhyr
Person:firstNameAymanbe_fod_sanctionsbe-fod-ab164e43b5594c14570aacca22e211e7b2904285
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