Entity record
Aiman Ahmad Rashed AL-DUWAIKPerson
Aiman Ahmad Rashed AL-DUWAIK appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Counter-Terrorism (International), The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- أمين أحمد رشاد الدويك (Arab)
- Aiman Ahmad R AL-DUWAIK
- Aiman Ahmad Rashed AL-DUWAIK
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- 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: CTI0055 — Aiman 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. (official source)
Key properties
- Date of birth
- Nationality
- JORDAN
Identifiers
- 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 |
|---|---|---|---|---|
| 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 |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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 UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aiman-ahmad-rashed-al-duwaik-nk7870ee1b/
Machine-readable export (FTM + lineage): /people/aiman-ahmad-rashed-al-duwaik-nk7870ee1b/entity.json