Statements: RUDI UNTAYWAN SLAY WAH

Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rudi Slaiwah	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`LegalEntity:alias`	Rudi Saliwa		tw_shtc	`tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977`	2025-07-21
`LegalEntity:alias`	ルーディ・スライワ、ルディ・ウンタイワン・スライワ、ルディ・サリワ	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`LegalEntity:alias`	Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`Person:alias`	Rudi Slaiwah		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Saliwa		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Untaywan Slaywah		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Untaywan Slaywah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi Saliwa	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi Slaiwah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi SLAIWAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	Rudi Saliwa	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	Rudi Untaywan SLAY WAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	Rudi SALIWA	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	رودي سليــوة	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`LegalEntity:alias`	Rudi Untaywan Slaywah		tw_shtc	`tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977`	2025-07-21
`LegalEntity:alias`	Rudi Slaiwah		tw_shtc	`tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977`	2025-07-21
`LegalEntity:alias`	SLAY WAH, Rudi Untaywan		tw_shtc	`tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16`	2025-08-09
`LegalEntity:alias`	SLAIWAH, Rudi		tw_shtc	`tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16`	2025-08-09
`LegalEntity:alias`	SALIWA, Rudi		tw_shtc	`tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16`	2025-08-09
`Person:alias`	رودي سليــوة		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20
`Person:alias`	Rudi Slaiwah	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20
`Person:alias`	Rudi Saliwa	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Slaiwah		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Saliwa		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Slaiwah		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`Person:alias`	Rudi Slaiwah		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	Rudi Untaywan Slaywah		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	رودي سليــوة		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2022-04-27
`Person:alias`	Rudi Saliwa		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	Rudi Saliwa	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2024-08-14
`Person:alias`	Rudi Slaiwah	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2025-07-07
`Person:alias`	Rudi Untaywan Slaywah	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2025-07-07
`Person:alias`	Rudi Saliwa		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	Rudi Slaiwah		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	رودي سليوة	ara	ch_seco_sanctions	`ch-seco-1757`	2023-05-31
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2025-11-06
`LegalEntity:country`	iq	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`Person:createdAt`	2004-06-02		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2025-10-01
`Person:createdAt`	2004-06-02		za_fic_sanctions	`zafic-628-roodi-slewa`	2023-10-24
`Person:createdAt`	2004-06-07	eng	gb_hmt_sanctions	`gb-hmt-8384`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-06-14
`Person:createdAt`	2004-06-02		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1757`	2025-04-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5kl`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrp9`	2024-06-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p86m`	2024-06-14
`Person:firstName`	Rudi	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:firstName`	ROODI	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:firstName`	Rudi Untaywan	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:firstName`	Roodi	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:firstName`	Rudi	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:firstName`	Rudi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:firstName`	ROODI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:firstName`	ROODI	eng	us_sam_exclusions	`usgsa-s4mr3p86m`	2024-06-14
`Person:firstName`	RUDI	eng	us_sam_exclusions	`usgsa-s4mr3qrp9`	2024-06-14
`Person:firstName`	RUDI	eng	us_sam_exclusions	`usgsa-s4mr3p5kl`	2024-06-14
`Person:firstName`	RUDI UNTAYWAN	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-06-14
`Person:firstName`	Roodi		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`Person:firstName`	ROODI		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:id`	58b3ae48976863266912faba1d97240a6bcce65f	eng	gb_hmt_sanctions	`gb-hmt-8384`	2025-07-28
`Person:id`	3352673fd36b325cd7bb0c4ead3a8899abe65c1f		ch_seco_sanctions	`ch-seco-1757`	2025-05-15
`Person:id`	01b15aa5c98d8b1bd0e7247c5a1d898aca97e9ae		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:id`	f235ef6b2d8fe0460801b5d93a5d668fd531af92	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2025-08-21
`Person:id`	29c14fe2496bcea32f40abf4177b580d5d2ceee1	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2025-07-23
`Person:id`	13475baa5f32a1789a1ccc21d5c715729b2d245e	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2025-09-02
`Person:id`	eaec38c57ffc63b748c30a2661566c3788f57383		ua_sfms_blacklist	`ua-sfms-853`	2025-09-04
`Person:id`	8d03c192e1143c1316e130f99c9a163cd8ec7f03		us_trade_csl	`ofac-8231`	2024-05-07
`Person:id`	2f2295d5d8ddaf8ecd84465fcdb1522538b75e6a		un_sc_sanctions	`unsc-6908126`	2025-08-22
`Person:id`	42384092740fc7d90ef63d6f07e1c3512f2d1a49		be_fod_sanctions	`eu-fsf-eu-1352-22`	2025-05-16
`Person:id`	275fa3468a1d976f69889b2aa5e06ab30fddac6d	eng	us_ofac_sdn	`ofac-8231`	2025-06-02
`LegalEntity:id`	6e2c198c4c0d9be1f5bb7c5608ceec30bd374987		tw_shtc	`tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16`	2025-08-09
`LegalEntity:id`	4283478ef43ce4579eb26110264e4ec151278d5f		tw_shtc	`tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977`	2025-07-21
`Person:id`	ef9df7021cb3de89ef62aa45d2d841c48f4f716f	eng	us_sam_exclusions	`usgsa-s4mr3p5kl`	2025-07-23
`Person:id`	7ede294e47f1ed61da90fa8999208a7966827aa5		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2025-11-06
`Person:id`	63f7323657cc2a99287819383b5fac03dbaf3313	eng	gb_hmt_sanctions	`gb-hmt-8384`	2025-07-28
`Person:id`	fc3e2561281aa6e636917cae8107d1da4ac4f4ed	eng	us_sam_exclusions	`usgsa-s4mr3qrp9`	2025-07-23
`Person:id`	25140d3b80dd0a1d1bab05c105c1adcfbf6a7a20	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2025-05-21
`Person:id`	dadaf7d399abd77fbf21682cb261de07479391a1	eng	gb_hmt_sanctions	`gb-hmt-8384`	2025-07-28
`Person:id`	2faca0103c87ea660886e27017597b7a19243437	eng	gb_hmt_sanctions	`gb-hmt-8384`	2025-07-28
`LegalEntity:id`	d8b6fbf2122d3d6318703bac4745dbbb30ce09ac	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`Person:id`	ae1d9451648cbce4efde0f0a762142086b8f0a47	eng	us_sam_exclusions	`usgsa-s4mr3p86m`	2025-07-23
`Person:id`	346bf76780964e629837623233c3add2fc116dad		eu_fsf	`eu-fsf-eu-1352-22`	2025-05-16
`Person:lastName`	SLEWA		un_sc_sanctions	`unsc-6908126`	2025-08-22
`Person:lastName`	SLEWA	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:lastName`	Saliwa	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:lastName`	SLAY WAH	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-06-14
`Person:lastName`	SLEWA	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:lastName`	SLAY WAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:lastName`	Slaywah	eng	gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:lastName`	SLAIWAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:lastName`	Saliwa	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:lastName`	SLEWA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:lastName`	Slaiwah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09

Previous
1 - 100 of 190
Next