Lists › OFAC SDN › ofac_sdn-45671
Aiman Ahmad AL-DUWAIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45671.
Programs
Names and aliases
| Aiman Ahmad AL-DUWAIK | primary |
| Aiman Ahmad Rashed AL-DUWAIK | alias (strong) |
| Aiman Ahmad R AL DUWAIK | alias (strong) |
Details
| Countries |  Algeria  Jordan  Türkiye |
| Birth dates | 1962-09-24 |
| Addresses | Turkey; Algeria |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Aiman Ahmad AL-DUWAIK (eu_fsf), Aiman Ahmad AL-DUWAIK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.