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:lastName`	Al-Duwaik		ch_seco_sanctions	`ch-seco-71411`	2024-04-10
`Person:lastName`	AL-DUWAIK	eng	gb_hmt_sanctions	`gb-hmt-16225`	2023-12-13
`Person:lastName`	Al-Duwaik		ca_dfatd_sema_sanctions	`ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7`	2024-08-06
`Person:lastName`	AL-DUWAIK	fra	mc_fund_freezes	`mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a`	2024-12-13
`Person:lastName`	الدويك	eng	us_ofac_sdn	`ofac-45671`	2023-10-18
`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`	AL-DUWAIK	eng	gb_fcdo_sanctions	`gb-fcdo-cti0055`	2024-05-09
`Person:lastName`	AL-DUWAIK		eu_fsf	`eu-fsf-eu-11087-58`	2024-01-19
`Person:lastName`	AL-DUWAIK	eng	gb_coh_disqualified	`gb-coh-bbxfow-nyvd5khwhs20oljtckdm`	2025-04-11
`Person:lastName`	AL-DUWAIK		eu_travel_bans	`eu-tb-logical-161549`	2024-01-26
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqgkj`	2025-02-15
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqhyr`	2025-02-15
`Person:lastName`	AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp82`	2025-02-16
`Person:lastName`	AL DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk2`	2025-02-16
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqp81`	2025-02-16
`Person:lastName`	AL-DUWAIK	eng	us_sam_exclusions	`usgsa-s4mrvqqk1`	2025-02-16
`Person:lastName`	AL-DUWAIK		be_fod_sanctions	`eu-fsf-eu-11087-58`	2024-01-22
`Person:lastName`	AL-DUWAIK	fra	fr_tresor_gels_avoir	`fr-ga-7106`	2024-01-19