Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROODI SLEWA · RUDI SALIWA · RUDI SLAIWAH · RUDI UNTAYWAN SLAY WAH · Roodi SLEWA · | [sources] | |||
Other name | ROODI SLEWA · RUDI SALIWA · RUDI SLAIWAH · RUDI UNTAYWAN SLAY WAH · Rudi SALIWA · | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
First name | ROODI · RUDI · RUDI UNTAYWAN · Roodi · Rudi · | [sources] | |||
Last name | ROODI SLEWA · Roodi Slewa · SALIWA · SLAIWAH · SLAY WAH · | [sources] | |||
Middle name | Slaywah | [sources] | |||
Second name | SLEWA · Slaiwah · Slewa · Untaywan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
· usgsa-s4mr3p86m
· usgsa-s4mr3p5kl
· unsc-6908126
· ua-sfms-853
· zafic-2053
· eu-fsf-eu-1352-22
· ofac-8231
· ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5
· usgsa-s4mr3qrp9
· usgsa-s4mr3qrpb
· zafic-625
· gb-hmt-8384
· ch-seco-1757
· gb-fcdo-irq0140
· fr-ga-3167
· zafic-628-roodi-slewa
· au-dfat-726-roodi-slewa
For experts: raw data explorer
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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Ukraine | State Finance Monitoring Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
South Africa | Financial Intelligence Centre | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |