# AL-DUWAIK, Aiman Ahmad

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · TR,DZ

## Why on the list

(Linked To: HAMAS)

## Aliases

- AL-DUWAIK, Aiman Ahmad Rashed
- AL DUWAIK, Aiman Ahmad R

## Key facts

- **CSL entity number:** 45671
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDGT
- **Countries:** TR,DZ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 45671 (AL-DUWAIK, Aiman Ahmad). Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/export-control/45671. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-DUWAIK%2C%20Aiman%20Ahmad) · CC0 1.0*