Statements: AIMAN AHMAD R AL DUWAIK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address141 Hai El Bina, Dely Brahim, Algiers, Algeriaenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:birthDate1962-09-24enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:countrydzenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:emailaad962@hotmail.comenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:firstNameAimanenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:idd2456890af759a53a37a1e757274ffd41b7f5324enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:lastNameAL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:middleNameRashedenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:middleNameRenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nameAiman Ahmad R AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nameAiman Ahmad AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nameAiman Ahmad Rashed AL-DUWAIKenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:nationalityjoenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:phone213770946420enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:phone213780800047enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:phone+21323304359enggb_fcdo_sanctionsgb-fcdo-cti0055
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:secondNameAhmadenggb_fcdo_sanctionsgb-fcdo-cti0055
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0055
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