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Individual14 sanctions listsDZJordanPSTurkey

Aiman Ahmad Al-Duwaik

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Aiman Ahmad Al-Duwaik
Entity Type
Individual (Person)
Countries
DZ, Jordan, PS, Turkey
OpenSanctions ID
NK-ikDYw8WS4zNJD97P7xAYBK
Date of Birth
Sep 24, 1962
Gender
male
Position
Fonction : directeur général de Sidar Company et d’Anda Turk
First Seen
Oct 18, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Aiman Ahmad Al-Duwaik appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • md_terror_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Algeria; 141 Hai El Bina, Dely Brahim, Algiers, Algeria; Algeria/Türkiye; Turkey

Aliases (23)

Also Known As
Aiman Ahmad R AL-DUWAIK
Ayman AL-DUWAIK
アイマン・アフマド・アッドゥウェイク
Aiman Ahmad AL-DUWAIK
AL-DUWAIK, Aiman Ahmad
أمين ‫أحمد رشاد‬ الدويك
Al-Duwaik Aiman Ahmad
Aiman Ahmad Rashed AL-DUWAIK
Al-Duwaik Ayman
Aiman Ahmad R
アルドゥウェイク、アイマン・アフマド・ R
Aiman Ahmad Al Duwaik
أمين أحمد رشاد الدويك
AL DUWAIK, Aiman Ahmad R
AL-DUWAIK, Aiman Ahmad Rashed
Ayman al-Duwaik
Aiman Ahmad Rashed Al-Duwaik
Al-Duwaik Ahmad Rashed
アッドゥウェイク、アイマン・アフマド・ラシード
Aiman Ahmad R Al Duwaik
مين أحمد رشاد الدويك
Al-Duwaik Aiman Ahmad R
AL-DUWAIK

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.