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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

Canada

Canadian Autonomous Sanctions List

CA:hamas terrorist attacks:part 1:11

Other measure

2024-02-02activeSource

Switzerland

SECO Consolidated List

71411

Asset freeze

2024-04-10activeSource

European Union

EU FSF

EU.11087.58

Asset freeze

2024-01-19activeSource

United Kingdom

UKSL

CTI0055

Arms embargoAsset freezeDirector disqualificationTravel ban

2023-12-13activeSource

United States

SDN

45671

Asset freeze

2023-10-18activeSource

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

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