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2026-10-29 03:28 UTC

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Aiman Ahmad AL-DUWAIK

Sanctioned
Aiman Ahmad R AL-DUWAIK
Type
person
Subtype
Country
Algeria, Jordan, Turkey
Date of birth
1962-09-24
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7786
Asset freeze
2023-11-18activeSource
Official source conditions

First 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. Relisted 3 October 2026.

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:11
Other measure
2024-02-02activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 11.

Source ↗
Switzerland
SECO Consolidated List
71411
Asset freeze
2024-04-10activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.11087.58
Asset freeze
2024-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
CTI0055
Arms embargoAsset freezeDirector disqualificationTravel ban
2023-12-13activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
45671
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source
European Union
EU regulation 2024/386 (OJ L19012024)regulation 2024/386 (OJ L19012024)
Source
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Aiman Ahmad Rashed Al-DuwaikAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أمين أحمد رشاد الدويكAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman al-DuwaikAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad AL-DUWAIKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad Rashed Al-DuwaikAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:11
    SHA-256
    d2d6c01a6cdd73fc2c6789b8833d301e74b0541d1f30a2ba2baf7e5042ba555c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman al-DuwaikAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:11
    SHA-256
    d2d6c01a6cdd73fc2c6789b8833d301e74b0541d1f30a2ba2baf7e5042ba555c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad Al-DuwaikPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:11
    SHA-256
    d2d6c01a6cdd73fc2c6789b8833d301e74b0541d1f30a2ba2baf7e5042ba555c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مين أحمد رشاد الدويكOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:11
    SHA-256
    d2d6c01a6cdd73fc2c6789b8833d301e74b0541d1f30a2ba2baf7e5042ba555c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik Aiman Ahmad RAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik AymanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik Aiman AhmadPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik Ahmad RashedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik Aiman Ahmad RashedAlias
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الدويك أمين ‫أحمد رشاد‬Alias
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Duwaik Aiman AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Duwaik Aiman Ahmad RAlias
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad Rashed AL-DUWAIKAlias
    EU FSF ↗
    Record provenance
    ID
    EU.11087.58
    SHA-256
    005bfc92161b5786163dc113d00449e11c9688cbbe5bc93e80de3892a4b5fe03
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad AL-DUWAIKPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.11087.58
    SHA-256
    005bfc92161b5786163dc113d00449e11c9688cbbe5bc93e80de3892a4b5fe03
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman AL-DUWAIKAlias
    EU FSF ↗
    Record provenance
    ID
    EU.11087.58
    SHA-256
    005bfc92161b5786163dc113d00449e11c9688cbbe5bc93e80de3892a4b5fe03
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad R AL-DUWAIKAlias
    EU FSF ↗
    Record provenance
    ID
    EU.11087.58
    SHA-256
    005bfc92161b5786163dc113d00449e11c9688cbbe5bc93e80de3892a4b5fe03
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad AL-DUWAIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أمين أحمد رشاد الدويكOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad R AL-DUWAIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aiman Ahmad Rashed AL-DUWAIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7786AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 45671OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    3177f7b2f4d26643cd4f241e1e5dc2f07efbc5da8085243ab65e15f66797ddf2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16225OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0055UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1962-09-24Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 24/09/1962Birth date
    Source not recordedOriginal record not linked
  • 1962-09-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • JordanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7786
    SHA-256
    164c04f18aade8189ce969620aedce49d6177d04c7581614126b4d529bdfac2d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    71411
    SHA-256
    5d094e5cba2509574ee403b62136173d400fffa8a7c74cc8797611c1291892a6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    45671
    SHA-256
    c11ec7d8965131d126be1a1db013bca9eafa437d58ee54ff7a900fcebc8b8378
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.11087.58
    SHA-256
    005bfc92161b5786163dc113d00449e11c9688cbbe5bc93e80de3892a4b5fe03
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JordanNationality
    UKSL ↗
    Record provenance
    ID
    CTI0055
    SHA-256
    aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)