Aiman Ahmad AL-DUWAIK
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Hamas Terrorist Attacks / Attaques terroristes du Hamas, Jordan
Identifiers
ofac_uid: 45671
Recorded programmes
Counter-Terrorism (International), HAM, Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023., Part 1, SDGT
Related-record boundary
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
4
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7786 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:11:aiman ahmad al duwaik | — | Unknown source ↗ |
| EU · 161549 | 2026-08-05 | European Commission ↗ |
| OFAC · 45671 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 16225 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7786
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Aiman Ahmad AL-DUWAIK | Primary name |
| Aiman Ahmad Al Duwaik | Alias |
| Aiman Ahmad Rashed Al-Duwaik | Alias |
| Ayman al-Duwaik | Alias |
| أمين أحمد رشاد الدويك | Alias |
Programmes
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.
Addresses recorded
- Algeria/Türkiye
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Algeria/Türkiye"
],
"countries": [
"Jordan"
],
"details": [
"Date of Birth: 22913",
"Listing Information: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.",
"Committees: 1373 (2001)",
"Control Date: 45248",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023."
]
}CA · entry Part 1:11:aiman ahmad al duwaik · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Aiman Ahmad Al-Duwaik | Primary name |
| Aiman Ahmad Al Duwaik, Aiman Ahmad Rashed Al-Duwaik, Ayman al-Duwaik, مين أحمد رشاد الدويك | Alias |
Programmes
Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"details": [
"DateOfListing: 2024-02-02",
"DateOfBirthOrShipBuildDate: 1962-09-24",
"Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}EU · entry 161549
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Aiman Ahmad AL-DUWAIK | Primary name |
| Aiman Ahmad R AL-DUWAIK | Alias |
| Aiman Ahmad Rashed AL-DUWAIK | Alias |
| Ayman AL-DUWAIK | Alias |
Programmes
HAM
Addresses recorded
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"HAM"
]
}OFAC · entry 45671
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Aiman Ahmad AL-DUWAIK | Primary name |
| Aiman Ahmad R AL DUWAIK | Alias |
| Aiman Ahmad Rashed AL-DUWAIK | Alias |
Programmes
SDGT
Addresses recorded
- Turkey
- Algeria
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"Turkey",
"Algeria"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 16225
list version published —| Recorded name | Kind |
|---|---|
| Aiman Ahmad AL-DUWAIK | Primary name |
| Aiman Ahmad R AL-DUWAIK | Alias |
| Aiman Ahmad Rashed AL-DUWAIK | Alias |
Programmes
Counter-Terrorism (International)
Addresses recorded
- 141 Hai El Bina, Dely Brahim, Algiers, Algeria
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"141 Hai El Bina, Dely Brahim, Algiers, Algeria"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Counter-Terrorism (International)"
]
}