Canonical ID: NK-ikDYw8WS4zNJD97P7xAYBK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Ayman AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | Aiman Ahmad R AL-DUWAIK | fra | fr_tresor_gels_avoir | fr-ga-7106 | |||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Aiman Ahmad Al Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | أمين أحمد رشاد الدويك | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Ayman al-Duwaik | au_dfat_sanctions | au-dfat-7786-aiman-ahmad-al-duwaik | ||||
Person:alias | Al-Duwaik Aiman Ahmad R | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Al-Duwaik Ahmad Rashed | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | Al-Duwaik Ayman | ch_seco_sanctions | ch-seco-71411 | ||||
Person:alias | أمين أحمد رشاد الدويك | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Aiman Ahmad R AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | eng | gb_hmt_sanctions | gb-hmt-16225 | |||
Person:alias | Aiman Ahmad R Al Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | eng | us_ofac_sdn | ofac-45671 | |||
Person:alias | AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Aiman Ahmad R | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Aiman Ahmad Rashed AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | Ayman AL-DUWAIK | fra | mc_fund_freezes | mc-freezes-74206060d6e10ba5425353a025c030f48a570f9a | |||
Person:alias | مين أحمد رشاد الدويك | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Aiman Ahmad Rashed Al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Aiman Ahmad Al Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 | ||||
Person:alias | Ayman al-Duwaik | ca_dfatd_sema_sanctions | ca-sema-4459ebdd61b6140959a8785ad1a4e89ae13dfbc7 |