SDN list · entry 45671
Al-Duwaik Aiman Ahmad
Yes. Al-Duwaik Aiman Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45671, added on October 18, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Duwaik Aiman Ahmad | Primary name | strong |
| الدويك أمين أحمد رشاد | Primary name | strong |
| Al-Duwaik Aiman Ahmad Rashed | A.K.A. | strong |
| Al Duwaik Aiman Ahmad R | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 24, 1962 |
|---|---|
| Nationality | Jordan |
| Address | TurkeyAlgeria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)