Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Algeria/Türkiye | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:address | 141 Hai El Bina, Dely Brahim, Algiers, Algeria | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:address | 141 Hai El Bina, Dely Brahim, Algiers | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:address | 141 Hai El Bina, Dely Brahim, Algiers, Algeria | eng | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | |||
LegalEntity:address | Algeria | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:addressEntity | addr-24a97365e44ad6df61fb847d5e42bc7fa6408007 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:addressEntity | addr-5e755f5ac019474a1307404fe63962097705b517 | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Aiman Ahmad R AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
LegalEntity:alias | AL DUWAIK, Aiman Ahmad R | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | أمين أحمد رشاد الدويك | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Ayman al-Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | Al-Duwaik Ahmad Rashed | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Al-Duwaik Ayman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Aiman Ahmad Al Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Ayman al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Ayman AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Al-Duwaik Aiman Ahmad R | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Aiman Ahmad R | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Aiman Ahmad R AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Aiman Ahmad R Al Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:alias | مين أحمد رشاد الدويك | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | أمين أحمد رشاد الدويك | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Ayman AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:alias | Aiman Ahmad Al Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
LegalEntity:alias | AL-DUWAIK, Aiman Ahmad Rashed | tw_shtc | tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820 | ||||
Person:birthDate | 1962-09-24 | eng | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | |||
Person:birthDate | 1962-09-24 | eng | us_ofac_sdn | ofac-45671 | |||
Person:birthDate | 1962-09-24 | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:birthDate | 1962-09-24 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:birthDate | 1962-09-24 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:birthDate | 1962-09-24 | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:birthDate | 1962 | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:birthDate | 1962-09-24 | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:birthDate | 1962-09-24 | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:birthDate | 1962 | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:birthDate | 1962-09-24 | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:birthDate | 1962-09-24 | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:birthDate | 1962-09-24 | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:birthDate | 1962-09-24 | jpn | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
Person:birthDate | 1962 | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:birthDate | 1962-09-24 | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:citizenship | jo | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqgkj | |||
Person:country | jo | jpn | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
Person:country | tr | eng | us_ofac_sdn | ofac-45671 | |||
Person:country | dz | eng | us_ofac_sdn | ofac-45671 | |||
Person:country | dz | eng | ext_us_ofac_press_releases | NK-ikDYw8WS4zNJD97P7xAYBK | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:country | dz | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:country | dz | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgkj | |||
Person:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71411 | ||||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:createdAt | 2023-12-13 | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:email | aad962@hotmail.com | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:email | aad962@hotmail.com | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:firstName | Aiman | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:firstName | AIMAN AHMAD RASHED | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:firstName | Aiman | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:firstName | AIMAN AHMAD RASHED | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:firstName | AIMAN AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqgkj | |||
Person:firstName | Ayman | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:firstName | Aiman Ahmad Rashed | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:firstName | Aiman Ahmad | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:firstName | AIMAN AHMAD R | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:firstName | Aiman Ahmad | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:firstName | Aiman Ahmad | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:firstName | Aiman Ahmad | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:firstName | AIMAN AHMAD R | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:firstName | Aiman | eng | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | |||
Person:firstName | Aiman | eng | us_ofac_sdn | ofac-45671 | |||
Person:firstName | Ayman | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:firstName | Aiman Ahmad Rashed | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:firstName | Aiman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | AIMAN AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:firstName | Aiman Ahmad R | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:firstName | Aiman Ahmad R | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:firstName | Aiman Ahmad | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Rashed | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | Ayman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:firstName | أمين | ara | us_ofac_sdn | ofac-45671 | |||