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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aiman Ahmad ALDUWAIK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 90

Information:

Nationality: Jordan
Address: 141 Hai El Bina, Dely Brahim, Algiers, Algeria
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0055. (UK Statement of Reasons):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.  (Phone number):(1) +213 (0) 23 304 359 (2) 213770946420 (3) 213780800047 (Website):www.sidar-dz.com (Email address):aad962@hotmail.com (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALDUWAIK Aiman Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

individual
SDGT
DOB 24 Sep 1962; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDUWAIK Aiman Ahmad Rashed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: CEO of Sidar Company, CEO of Anda Turk
Alias: AL-DUWAIK Ayman
Alias: AL-DUWAIK Aiman Ahmad Rashed
Alias: AL-DUWAIK Aiman Ahmad R
Alias: AL-DUWAIK Aiman Ahmad
Birth: 1962-09-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALDUWAIK Aiman Ahmad R

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: CEO of Sidar Company, CEO of Anda Turk
Alias: AL-DUWAIK Ayman
Alias: AL-DUWAIK Aiman Ahmad Rashed
Alias: AL-DUWAIK Aiman Ahmad R
Alias: AL-DUWAIK Aiman Ahmad
Birth: 1962-09-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALDUWAIK Aiman Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 06:52:19

Accuracy: 75

Information:

Function: CEO of Sidar Company, CEO of Anda Turk
Alias: AL-DUWAIK Ayman
Alias: AL-DUWAIK Aiman Ahmad Rashed
Alias: AL-DUWAIK Aiman Ahmad R
Alias: AL-DUWAIK Aiman Ahmad
Birth: 1962-09-24

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions