Person sanctions dossier

Aiman Ahmad AL-DUWAIK

Aiman Ahmad Al-Duwaik is associated with the HAMAS. UK sanctions records state that Al-Duwaik has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Aiman Ahmad AL-DUWAIK is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), HAM, Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Algeria, Jordan, Turkey.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7786, hamas-terrorist-attacks:part-1:11, 161549, 45671, CTI0055
• Identifiers: EU Logical ID: 161549; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: CTI0055; OFSI Group ID: 16225