Statements: Aiman Ahmad AL-DUWAIK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Aiman Ahmad R Al Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:alias`	Aiman Ahmad Rashed Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:birthDate`	1962-09-24	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:country`	tr	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:country`	dz	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:firstName`	أمين	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:firstName`	Aiman	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:id`	e0a8a2129eed697b1e78371f0bdf9317174f3528	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:lastName`	Al Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	الدويك	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:middleName`	‫أحمد رشاد‬	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad R	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad Rashed	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:name`	أمين ‫أحمد رشاد‬ الدويك	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:name`	Aiman Ahmad Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45671`	2023-10-18