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Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Aiman Ahmad AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:name | أمين أحمد رشاد الدويك | eng | us_ofac_sdn | ofac-45671 | |||
Person:name | Aiman Ahmad Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:name | Aiman Ahmad AL-DUWAIK | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:name | Aiman Ahmad R AL-DUWAIK | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:name | Aiman Ahmad Rashed AL-DUWAIK | eng | gb_fcdo_sanctions | gb-fcdo-cti0055 | |||
Person:name | Aiman AL-DUWAIK | gb_coh_disqualified | gb-coh-bbxfow-nyvd5khwhs20oljtckdm | ||||
Person:name | Aiman Ahmad Rashed AL-DUWAIK | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:name | Aiman Ahmad AL-DUWAIK | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:name | Ayman AL-DUWAIK | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:name | Aiman Ahmad R AL-DUWAIK | eu_travel_bans | eu-tb-logical-161549 | ||||
Person:name | AIMAN AHMAD AL-DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqgkj | |||
Person:name | AIMAN AHMAD AL-DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqhyr | |||
Person:name | AIMAN AHMAD R AL DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqp82 | |||
Person:name | AIMAN AHMAD R AL DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqqk2 | |||
Person:name | AIMAN AHMAD RASHED AL-DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqp81 | |||
Person:name | AIMAN AHMAD RASHED AL-DUWAIK | eng | us_sam_exclusions | usgsa-s4mrvqqk1 | |||
Person:name | Aiman Ahmad Rashed AL-DUWAIK | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:name | Ayman AL-DUWAIK | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:name | Aiman Ahmad R AL-DUWAIK | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:name | Aiman Ahmad AL-DUWAIK | eu_fsf | eu-fsf-eu-11087-58 | ||||
Person:name | Aiman Ahmad AL-DUWAIK | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:name | Aiman Ahmad R AL-DUWAIK | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:name | Aiman Ahmad Rashed AL-DUWAIK | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
Person:name | Ayman AL-DUWAIK | be_fod_sanctions | eu-fsf-eu-11087-58 | ||||
LegalEntity:name | アイマン・アフマド・アッドゥウェイク | jpn | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
LegalEntity:name | Aiman Ahmad AL-DUWAIK | eng | jp_mof_sanctions | ja-mof-bc5e0ef6846793faa12718d78ee5aa6060fb642a | |||
Person:name | Aiman Ahmad Al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:name | AL-DUWAIK, Aiman Ahmad | us_trade_csl | ofac-45671 | ||||
Person:name | Aiman Ahmad AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:name | Aiman Ahmad AL-DUWAIK | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:name | Al-Duwaik Aiman Ahmad | ch_seco_sanctions | ch-seco-71411 | ||||
Person:name | Aiman Ahmad AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||