OFSI sanctions listing
Aiman Ahmad AL-DUWAIK
Aiman Ahmad AL-DUWAIK is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 13/12/2023. This page summarises the public designation — known aliases, Jordan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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):[email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (International) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (International) |
| Date listed | 13/12/2023 |
| Source record ID | ofsi:16225 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 24/09/1962 |
|---|---|
| Nationality / country | JordanAlgeria |
| Address(es) | 141 Hai El Bina, Dely Brahim, Algiers · Algeria |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16225 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |