Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROODI SLEWA · RUDI UNTAYWAN SLAY WAH · Roodi SLEWA · Roodi Slewa · Rudi Untaywan Slaywah · | [sources] | |||
| Alias | Rudi SALIWA · Rudi SLAIWAH · Rudi Saliwa · Rudi Slaiwah · Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa · | [sources] | |||
| Weak alias | Rudi Saliwa · Rudi Slaiwah · Rudi Untaywan Slaywah | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · United States | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | ROODI · Roodi · Rudi · Rudi Untaywan | [sources] | |||
| Last name | SALIWA · SLAIWAH · SLAY WAH · SLEWA · Saliwa · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IQi.079
(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)
In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.
Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm
(also RUDI SLAIWAH, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)
(also RUDI SLAIWAH, ROODI SLEWA, RUDI UNTAYWAN SLAY WAH)
(also ROODI SLEWA, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)
(also RUDI SLAIWAH, ROODI SLEWA, RUDI SALIWA)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-8231 · ch-seco-1757 · tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 · ua-sfms-853 · tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 · usgsa-s4mr3p86m · gb-fcdo-irq0140 · au-dfat-726-roodi-slewa · eu-fsf-eu-1352-22 · mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a · zafic-628-roodi-slewa · usgsa-s4mr3p5kl · be-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a · fr-ga-3167 · usgsa-s4mr3qrp9 · unsc-6908126 · gb-hmt-8384 · ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 · usgsa-s4mr3qrpbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YBXwY5CxgeTAgYWZRWY49t?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Uday Saddam Hussein Al-Tikriti Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人） | - |
| Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iraq | - |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |