Contents
- Addresses 141 Hai El Bina, Dely Brahim, Algiers, Algeria
- Details Born: 1962-09-24. Nationality: Jordan. Gender: Male. Conta…
- Identifiers UKSL CTI0055. OFSI group 16225
- Names Primary name: Aiman Ahmad AL-DUWAIK. Primary name variants…
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involv…
CTI0055Aiman Ahmad AL-DUWAIK#
Individual · designated 2023-12-13 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
Addresses141 Hai El Bina, Dely Brahim, Algiers, Algeria
DetailsBorn: 1962-09-24. Nationality: Jordan. Gender: Male. Contact: www.sidar-dz.com; aad962@hotmail.com; 213770946420; 213780800047; +213 (0) 23 304 359
IdentifiersUKSL CTI0055. OFSI group 16225
NamesPrimary name: Aiman Ahmad AL-DUWAIK. Primary name variants: Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK. Non-Latin: أمين أحمد رشاد الدويك [Arabic]
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-12-13.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
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