Entity record
Aiman Ahmad Rashed AL-DUWAIKPerson
Aiman Ahmad Rashed AL-DUWAIK appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, HAM, Counter-Terrorism (International), Hamas Terrorist Attacks, Schedule Part 1, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Aiman Ahmad Rashed AL-DUWAIK
- Aiman Ahmad R AL DUWAIK
- Aiman Ahmad R AL-DUWAIK
- Ayman AL-DUWAIK
- أمين أحمد رشاد الدويك (Arab)
- Aiman Ahmad Al Duwaik, Aiman Ahmad Rashed Al-Duwaik, Ayman al-Duwaik, مين أحمد رشاد الدويك (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program HAM since . Other entities under HAM
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- JO, JORDAN
- Position
- CEO of Sidar Company, CEO of Anda Turk
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
- OFSI Group ID
- 16225
- UK Sanctions List Unique ID
- CTI0055
Addresses
141 Hai El Bina, Dely Brahim, Algiers, ALGERIASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aiman Ahmad Rashed AL-DUWAIK. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aiman-ahmad-rashed-al-duwaik-nk4cc8f2f3/
Machine-readable export (FTM + lineage): /people/aiman-ahmad-rashed-al-duwaik-nk4cc8f2f3/entity.json