Last Updated: January 19, 2026
Aiman Ahmad AL-DUWAIK
Aliases
Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK
Nationality
Jordan
DoB
1962-09-24
Address
Turkey; Algeria
Official reason
Amer Kamal Sharif Alshawa (Alshawa), Ahmed Sadu Jahleb (Jahleb), Aiman Ahmad Al-Duwaik (al-Duwaik), and Walid Mohammed Mustafa Jadallah (Jadallah) are Hamas operatives and are part of Hamas’s investment network in Türkiye and Algeria. Türkiye-based Alshawa is the Chief Executive Officer (CEO) for Trend GYO and has served as a board member on severa...
Other Information
https://home.treasury.gov/news/press-releases/jy1816
Date of listing
2023-10-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL