Aiman Ahmad AL-DUWAIK

PersonBorn 24 Sep 1962Last read from source 26 Oct 2026

CEO of Sidar Company, CEO of Anda Turk

Sanctioned · UK OFSI, EU, OFAC, Australia DFAT, Canada
Listed by 5 authorities1 company, 1 under a listingJO
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5
Sanctions
Own listings
1
Companies
Roles recorded
1
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
6
Sources
12 names on file
Listed in their own right5

Named directly by Australia DFAT, Canada, EU, OFAC, UK OFSI.

Director of a company that is listed1

Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions5 active

  • UK OFSIActive

    Counter-Terrorism (International)

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • EUActive

    HAM

    Designation date not published by this authority · EU Consolidated Sanctions List

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • Australia DFATActive

    1373 (2001)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • CanadaActive

    Hamas Terrorist Attacks

    Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List

Companies & roles

HamasConnected partyCompany sanctioned · Australia DFAT, Japan MOF, France gels des avoirs, OFAC

OFAC SDN.

On the record

Name
Aiman Ahmad AL-DUWAIK
Also known as
Aiman Ahmad Al Duwaik · Aiman Ahmad Rashed Al-Duwaik · Ayman al-Duwaik · أمين أحمد رشاد الدويك
Date of birth
24 Sep 1962
Place of birth
UNKNOWN
Nationality
JO
Position
CEO of Sidar Company, CEO of Anda Turk
First recorded here
28 Aug 2026

Exposure

High risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments92

Sanctioned by 5 authorities: OFAC, EU, Canada, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 1 designated company: Hamas.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Jordan. Separately, 11 of the sanctions authorities this system reads have designated companies registered in Jordan — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 26 Oct 2026Last read from source