Al-Duwaik, Aiman Ahmad

On the SDN listIndividualSDGT

Al-Duwaik, Aiman Ahmad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey, Algeria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-DUWAIK, Aiman Ahmad Rashed · aka
  • AL DUWAIK, Aiman Ahmad R · aka

Addresses on file

  • Turkey
  • Algeria