Active SanctionpersonID: NK-ikDYw8WS4zNJD97P7xAYBK
Aiman Ahmad Al-duwaik
Primary Source
EU TRAVEL BANS
Coverage
tr / jo
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Aiman Ahmad Al-duwaik appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU TRAVEL BANS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aiman Ahmad Al-duwaik |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
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