---
title: "Aiman Ahmad AL-DUWAIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a473ffd1-2f94-5d99-bf8a-457ee6273d7b
json: https://whiteintel.dev/api/public/dossier/a473ffd1-2f94-5d99-bf8a-457ee6273d7b
identifier: uk:16225
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aiman Ahmad AL-DUWAIK

**Type:** Person  
**Identifier:** `uk:16225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a473ffd1-2f94-5d99-bf8a-457ee6273d7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a473ffd1-2f94-5d99-bf8a-457ee6273d7b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Aiman Ahmad AL-DUWAIK** — eu_fsf · `eu:161549` — https://whiteintel.dev/entity/9bbb8a40-cfe5-560f-a6d5-159061d01584

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/aaa295fa-a780-47e2-8568-80825f30973c)
- **SANCTIONED** — [EU sanctions listing: Aiman Ahmad AL-DUWAIK](https://whiteintel.dev/entity/9bbb8a40-cfe5-560f-a6d5-159061d01584)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Aiman Ahmad AL-DUWAIK (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Aiman Ahmad AL-DUWAIK

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aiman Ahmad AL-DUWAIK**. Human view: https://whiteintel.dev/entity/a473ffd1-2f94-5d99-bf8a-457ee6273d7b · Structured JSON: https://whiteintel.dev/api/public/dossier/a473ffd1-2f94-5d99-bf8a-457ee6273d7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._