Aiman Ahmad AL-DUWAIK

Other names

  • أمين أحمد رشاد الدويك
  • Aiman Ahmad R AL-DUWAIK
  • Aiman Ahmad Rashed AL-DUWAIK

Sanctioned by

gender: male

Names

Aiman Ahmad AL-DUWAIK
أمين أحمد رشاد الدويك
Aiman Ahmad R AL-DUWAIK
Aiman Ahmad Rashed AL-DUWAIK

Birth

1962-09-24

Affiliation

nationality: Jordan
regime: Counter-Terrorism (International)

Address

Algeria; 141 Hai El Bina, Dely Brahim, Algiers

Contact

+213 (0) 23 304 359
213770946420
213780800047
aad962@hotmail.com
www.sidar-dz.com

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-12-13

Updated

2023-12-13