Lists › EU Consolidated › eu_fsf-EU.11087.58
Aiman Ahmad AL-DUWAIK
Person on the EU Consolidated Financial Sanctions List, listed Jan. 19, 2024. Source reference EU.11087.58.
Programs
Names and aliases
| Aiman Ahmad AL-DUWAIK | primary |
| Aiman Ahmad R AL-DUWAIK | alias (strong) |
| Aiman Ahmad Rashed AL-DUWAIK | alias (strong) |
| Ayman AL-DUWAIK | alias (strong) |
Details
| Countries |  Jordan |
| Birth dates | 1962-09-24 |
| Birth places | UNKNOWN |
Same name on other lists
Aiman Ahmad AL-DUWAIK (ofac_sdn), Aiman Ahmad AL-DUWAIK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.