Statements: AIMAN AHMAD R 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:firstName`	Aiman	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:firstName`	Aiman Ahmad		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:firstName`	Ayman		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:firstName`	Aiman Ahmad R		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:firstName`	Aiman Ahmad Rashed		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:firstName`	Aiman Ahmad		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:firstName`	Aiman		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:firstName`	Ahmad R		ch_seco_sanctions	`ch-seco-71411`	2025-08-22
`Person:firstName`	Ayman		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:id`	54e47745cc4d06c35e73ddb3504d35fb9080c65c	eng	gb_hmt_sanctions	`gb-hmt-16225`	2025-12-08
`Person:id`	68ef4201f5b6b4fb65c3f56a52b79d5e4ef1f406		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:id`	e4bfef4a91e848e7b70c7d0ab8a46e7d3c1078b1		eu_fsf	`eu-fsf-eu-11087-58`	2025-05-16
`Person:id`	d121cdf6c86b7da5b134c938dfe11aafd6ae9714	jpn	jp_mof_sanctions	`ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a`	2025-10-14
`Person:id`	077cf0e1e1b8560a2c3410c33635c6098e0aed28	eng	gb_hmt_sanctions	`gb-hmt-16225`	2025-12-08
`LegalEntity:id`	433fe0935c800d6806f3cdb3331faba4fade3446		tw_shtc	`tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820`	2025-08-09
`Person:id`	1ba6a25d24425b2134907119049b69b5b909a181	eng	gb_hmt_sanctions	`gb-hmt-16225`	2025-12-08
`Person:id`	6bd366fb9775b1b65bd9746eb6bb1f0f3cd66707		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2025-07-28
`Person:id`	01f6ad50342347cf2a0ba037c69854db8285ed4a	fra	mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:id`	1214467f0986a3c93cde11fe56fb8e213bb9546b	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-11-16
`Person:id`	283fbef7ba5995567c29cc99ab4ddd04133214ed	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-12-29
`Person:id`	f090235ce00ab3fb1fc21a5df875db3bdcaa7ff6	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-12-29
`Person:id`	d580e0248657546fe07dcf516e74effc05ddc378	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-12-29
`Person:id`	e1b090442f809320d27d9daf82d1ea794fc96a89		au_dfat_sanctions	`au-dfat-7786-aiman-ahmad-al-duwaik`	2025-11-06
`Person:id`	e1b8fcc32533773222a8368ceb121bcf6a57cbd1	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2025-05-30
`Person:id`	daa73e8bb97421b6677ffe7fed6d1e219c9ec5e2	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-12-29
`Person:id`	26376e74756a1eeec1a67b8d6c9254afb867278c		be_fod_sanctions	`eu-fsf-eu-11087-58`	2025-05-16
`Person:id`	19a5a5ec10e0b48bd5d6df4061876021e334d737	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-12-29
`Person:id`	3196a1734ea8a678eeb4e688a6a669ba0883459b		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:id`	d59230f58210be8e948d7599e6126a9d27c63ab2	eng	us_sam_exclusions	`usgsa-s4mrvqp82`	2025-12-29
`Person:id`	cfe27d06f028da42c5fb753b38e086ce8601e07f	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2025-12-09
`Person:id`	a34ea263db42badf7a96155ff46771ebb5311b99		ch_seco_sanctions	`ch-seco-71411`	2025-10-20
`Person:id`	08d19e275ef38ccff0ec88c8b3e1a81f63f6fa11		us_trade_csl	`ofac-45671`	2024-05-07
`Person:id`	3d5cf8b82ac05626e813773a49769fc3a7c0c68e	eng	us_ofac_sdn	`ofac-45671`	2025-06-02
`Person:lastName`	AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:lastName`	AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:lastName`	AL-DUWAIK	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:lastName`	AL-DUWAIK	eng	gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-02-16
`Person:lastName`	AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:lastName`	AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp82`	2025-02-16
`Person:lastName`	AL-DUWAIK	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:lastName`	Al-Duwaik		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2025-07-28
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-02-15
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-02-16
`Person:lastName`	Al Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	AL-DUWAIK	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2024-05-09
`Person:lastName`	Al-Duwaik		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:lastName`	AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-02-16
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`Person:lastName`	AL-DUWAIK		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:lastName`	AL-DUWAIK	fra	mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:lastName`	Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	الدويك	ara	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:middleName`	Ahmad R	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	‫أحمد رشاد‬	ara	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad Rashed	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:modifiedAt`	2024-01-19		eu_fsf	`eu-fsf-eu-11087-58`	2025-05-13
`Person:modifiedAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:modifiedAt`	2024-01-19		be_fod_sanctions	`eu-fsf-eu-11087-58`	2025-05-13
`Person:modifiedAt`	2023-12-13	eng	gb_hmt_sanctions	`gb-hmt-16225`	2024-10-14
`Person:name`	AIMAN AHMAD RASHED AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-02-16
`Person:name`	Aiman Ahmad R AL-DUWAIK	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2024-05-09
`Person:name`	Aiman Ahmad AL-DUWAIK	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2024-05-09
`Person:name`	Aiman Ahmad AL-DUWAIK	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:name`	AIMAN AHMAD RASHED AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-02-16
`Person:name`	AIMAN AHMAD AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`Person:name`	AIMAN AHMAD R AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-02-16
`Person:name`	Aiman Ahmad AL-DUWAIK	eng	jp_mof_sanctions	`ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a`	2023-10-31
`Person:name`	アイマン・アフマド・アッドゥウェイク	jpn	jp_mof_sanctions	`ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a`	2023-10-31
`Person:name`	Aiman Ahmad AL-DUWAIK	fra	mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:name`	AIMAN AHMAD R AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp82`	2025-02-16
`LegalEntity:name`	AL-DUWAIK, Aiman Ahmad		tw_shtc	`tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820`	2025-08-09
`Person:name`	Aiman Ahmad AL-DUWAIK	eng	gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`Person:name`	Al-Duwaik Aiman Ahmad		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:name`	Aiman Ahmad AL-DUWAIK		au_dfat_sanctions	`au-dfat-7786-aiman-ahmad-al-duwaik`	2023-11-17
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:name`	AL-DUWAIK, Aiman Ahmad		us_trade_csl	`ofac-45671`	2024-05-07
`Person:name`	Aiman Ahmad AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:name`	AIMAN AHMAD AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-02-15
`Person:name`	Aiman Ahmad Al-Duwaik		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2024-08-06
`Person:name`	Aiman Ahmad R AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:name`	Aiman Ahmad R AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:name`	Aiman Ahmad AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:name`	Ayman AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:name`	Ayman AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:name`	Aiman Ahmad AL-DUWAIK		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:name`	أمين ‫أحمد رشاد‬ الدويك	ara	us_ofac_sdn	`ofac-45671`	2023-10-18

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