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:firstName`	Aiman Ahmad Rashed		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:firstName`	Aiman	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:firstName`	Aiman Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:firstName`	AIMAN AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`Person:firstName`	Aiman Ahmad		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2025-07-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:gender`	male		us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`LegalEntity:id`	433fe0935c800d6806f3cdb3331faba4fade3446		tw_shtc	`tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820`	2025-08-09
`Person:id`	b5ac4aba750df8b2dd5577d6318d465bb45bb8c9		md_terror_sanctions	`md-terr-cd74f11a2ee81ab54570fe50eaa9d226e1cee7c9`	2026-01-23
`Person:id`	68ef4201f5b6b4fb65c3f56a52b79d5e4ef1f406		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:id`	b6c3a63806f067f0c1f575dc5305832f1bb38d1e		gb_hmt_sanctions	`gb-hmt-16225`	2026-01-28
`Person:id`	232d7aa89322cc30d64549e90fcb11b9975b5810		gb_hmt_sanctions	`gb-hmt-16225`	2026-01-28
`Person:id`	d0be06ac35e9670dc83b0829da144e107677afd0		gb_hmt_sanctions	`gb-hmt-16225`	2026-01-28
`Person:id`	b278447c15d306159de34aaa11d16495ca849b9c		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-07
`Person:id`	4e9a78e3dc9ffc7723de46d486767c3fb1f1dc38		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	f55a3680f7eb9c4b1d854806194ccbb88d5311ac		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	36879cdb5b709fda6f09fd0812cf62ce7e36e8f9		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	bd3b25c1d908a413bd4afe9a459ea1ff52b35028		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	4ee8bd121952421874ac3dd1eb2a5abfff2d35f2		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	deb1d4677d04c7df1be280508035dd56bf3dabe4		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	589f641168e778cf4ca07f35e5df59f7d5e4bd5d		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	c55d9960ef5665ddcd3ae916081b6dbe29dfed3b		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	f039c0806e217d09e95e0f48538cb8c044f72785		gb_fcdo_sanctions	`gb-fcdo-cti0055`	2026-01-09
`Person:id`	e4bfef4a91e848e7b70c7d0ab8a46e7d3c1078b1		eu_fsf	`eu-fsf-eu-11087-58`	2025-05-16
`Person:id`	fa53c7483970561a52c9dcf76f6e2a90e3bd5d38		gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2026-01-06
`Person:id`	c1bbc8aef2261b7de04481ee5173df4d8c5f18ff		us_sam_exclusions	`usgsa-s4mrvqgkj`	2026-01-06
`Person:id`	c5320d1c89b1ee7eab1b7512e9b543978ddea48d		us_sam_exclusions	`usgsa-s4mrvqhyr`	2026-01-06
`Person:id`	1abe88304b1aa8840b0497b34867eedeea7bc7cf		us_sam_exclusions	`usgsa-s4mrvqp82`	2026-01-06
`Person:id`	5cde43228b0ed6c238e91ad5eeb003110c9ac15e		us_sam_exclusions	`usgsa-s4mrvqqk2`	2026-01-06
`Person:id`	e9f941478f58275de0c17932972921a43cce34e9		us_sam_exclusions	`usgsa-s4mrvqp81`	2026-01-06
`Person:id`	387c0f2d53260cf79d5d7758d822016aee602ab4		us_sam_exclusions	`usgsa-s4mrvqqk1`	2026-01-06
`Person:id`	3196a1734ea8a678eeb4e688a6a669ba0883459b		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:id`	a5cb3f800e6dc6de94deeb7a49d92e95c1cf2f2c		jp_mof_sanctions	`ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a`	2026-01-06
`Person:id`	6bd366fb9775b1b65bd9746eb6bb1f0f3cd66707		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2025-07-28
`Person:id`	08d19e275ef38ccff0ec88c8b3e1a81f63f6fa11		us_trade_csl	`ofac-45671`	2026-01-06
`Person:id`	77696e2a4f1db0db6f8842df0c0c7cc19502d104		fr_tresor_gels_avoir	`fr-ga-7106`	2026-01-06
`Person:id`	e1b090442f809320d27d9daf82d1ea794fc96a89		au_dfat_sanctions	`au-dfat-7786-aiman-ahmad-al-duwaik`	2025-11-06
`Person:id`	fb78547f44ec027ca4a6812cdf55e5efea572cd1		ch_seco_sanctions	`ch-seco-71411`	2026-01-07
`Person:id`	01f6ad50342347cf2a0ba037c69854db8285ed4a		mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:id`	45235fc6734d3dc19088a2c8af8b68a08f5e9fd1		us_ofac_sdn	`ofac-45671`	2026-01-06
`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		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:lastName`	Al-Duwaik		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2025-07-28
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-02-16
`Person:lastName`	AL-DUWAIK	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2024-05-09
`Person:lastName`	Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`Person:lastName`	الدويك	ara	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-02-15
`Person:lastName`	Al Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:lastName`	AL-DUWAIK	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:lastName`	AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-02-16
`Person:lastName`	AL-DUWAIK	eng	gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`Person:lastName`	AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`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		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-02-16
`Person:middleName`	Ahmad Rashed	eng	us_ofac_sdn	`ofac-45671`	2024-10-11
`Person:middleName`	Ahmad	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 R	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`	2023-12-13		gb_hmt_sanctions	`gb-hmt-16225`	2024-10-14
`Person:modifiedAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`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`	Al-Duwaik Aiman Ahmad		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`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`	Ayman AL-DUWAIK		be_fod_sanctions	`be-fod-ab164e43b5594c14570aacca22e211e7b2904285`	2025-12-01
`Person:name`	AIMAN AHMAD RASHED AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-02-16
`Person:name`	AIMAN AHMAD R AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-02-16
`Person:name`	AIMAN AHMAD R AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp82`	2025-02-16
`Person:name`	AIMAN AHMAD RASHED AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-02-16
`Person:name`	Aiman Ahmad R AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`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	eng	jp_mof_sanctions	`ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a`	2023-10-31
`Person:name`	AIMAN AHMAD AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-02-15
`Person:name`	Aiman Ahmad Al-Duwaik	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:name`	Aiman Ahmad AL-DUWAIK		md_terror_sanctions	`md-terr-cd74f11a2ee81ab54570fe50eaa9d226e1cee7c9`	2026-01-23
`Person:name`	Aiman Ahmad Al-Duwaik		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2024-08-06
`Person:name`	أمين ‫أحمد رشاد‬ الدويك	ara	us_ofac_sdn	`ofac-45671`	2023-10-18
`Person:name`	AIMAN AHMAD AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`LegalEntity:name`	AL-DUWAIK, Aiman Ahmad		tw_shtc	`tw-shtc-4ae9b6613783abfe01693fa584f97d4c19e32820`	2025-08-09
`Person:name`	AL-DUWAIK, Aiman Ahmad		us_trade_csl	`ofac-45671`	2024-05-07
`Person:name`	Ayman AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:name`	Aiman Ahmad AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:name`	Aiman AL-DUWAIK	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:name`	Aiman Ahmad AL-DUWAIK	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19
`Person:name`	Aiman Ahmad Rashed AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26

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