Contents
- Addresses Turkey | Algeria
- Details Born: 1962-09-24. Nationality: Jordan
- Identifiers OFAC SDN 45671. Gender Male. Secondary sanctions risk: sec…
- Names Primary name: Aiman Ahmad AL-DUWAIK. Aliases: Aiman Ahmad…
- Remarks (Linked To: HAMAS)
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
45671Aiman Ahmad AL-DUWAIK#
Individual · on the OFAC SDN List since 2023-10-18 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesTurkey | Algeria
DetailsBorn: 1962-09-24. Nationality: Jordan
IdentifiersOFAC SDN 45671. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Aiman Ahmad AL-DUWAIK. Aliases: Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK
Remarks(Linked To: HAMAS)
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2023-10-18.
United States Government work; public domain under 17 U.S.C. § 105.