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Roodi Slewa

Sanctioned entity

Roodi Slewa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROODI SLEWA · Roodi SLEWA · Roodi Slewa · Rudi Saliwa · Rudi Slaiwah · 3 more...				[sources]
Other name	Rudi SALIWA · Rudi SLAIWAH · Rudi Saliwa · Rudi Slaiwah · Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa · 5 more...				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	ROODI · Roodi · Rudi · Rudi Untaywan				[sources]
Last name	Roodi Slewa · SALIWA · SLAIWAH · SLAY WAH · SLEWA · 3 more...				[sources]
Middle name	Slaywah				[sources]
Second name	SLEWA · Slaiwah · Slewa · Untaywan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-06-02				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— EU Financial Sanctions Files (FSF), 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRQ	2004-06-09	-
United Nations Security Council (UN SC)	Iraq	2004-06-02	-
Ministry of Economy, Finance, and Recovery	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
European External Action Service	IRQ	2004-06-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-06-02	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Financial Intelligence Centre (FIC)	-	-	-
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）	2010-07-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Source data IDs: zafic-628-roodi-slewa · eu-fsf-eu-1352-22 · ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 · ch-seco-1757 · zafic-625 · ua-sfms-853 · au-dfat-726-roodi-slewa · zafic-2053 · fr-ga-3167 · unsc-6908126 · gb-hmt-8384 · ofac-8231

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