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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No 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	2026-07-31	European Commission ↗
OFAC · 45671	2026-07-30	U.S. Treasury OFAC ↗
UK · 16225	—	UK OFSI ↗

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

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 2026-07-31

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 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "HAM"
  ]
}

OFAC · entry 45671

list version published 2026-07-30

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 2026-07-30

Show stored source record

{
  "addresses": [
    "Turkey",
    "Algeria"
  ],
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}