{"raw_record_id":"b520a4ba-7836-4d4d-a63c-bc2a3047e045","external_id":"CTI0055","record_hash":"aab6c56e72bc6f0b83d9ecb5e391e8d62e77c41787fd507e605aacc640eb11b5","raw_record":{"Names":{"Name":[{"Name1":"Aiman","Name2":"Ahmad","Name6":"AL-DUWAIK","NameType":"Primary Name"},{"Name1":"Aiman","Name2":"Ahmad","Name3":"R","Name6":"AL-DUWAIK","NameType":"Primary Name Variation"},{"Name1":"Aiman","Name2":"Ahmad","Name3":"Rashed","Name6":"AL-DUWAIK","NameType":"Primary Name Variation"}]},"UniqueID":"CTI0055","Websites":{"Website":"www.sidar-dz.com"},"Addresses":{"Address":{"AddressLine1":"141 Hai El Bina","AddressLine2":"Dely Brahim","AddressLine6":"Algiers","AddressCountry":"Algeria"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16225","PhoneNumbers":{"PhoneNumber":["+213 (0) 23 304 359","213770946420","213780800047"]},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"أمين أحمد رشاد الدويك","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"13/12/2023","EmailAddresses":{"EmailAddress":"aad962@hotmail.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"24/09/1962"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Jordan"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}