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Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:address | XX, XX | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:alias | Rudi Slaiwah | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:alias | Rudi SLAIWAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi Untaywan Slaywah | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Saliwa | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Slaiwah | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | Rudi Saliwa | ch_seco_sanctions | ch-seco-1757 | ||||
Person:alias | Rudi Untaywan SLAY WAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi Saliwa | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:alias | Rudi Untaywan Slaywah | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:alias | Rudi Untaywan Slaywah | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
LegalEntity:alias | Rudi Untaywan Slaywah | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:alias | Rudi Slaiwah | ua_sfms_blacklist | ua-sfms-853 | ||||
LegalEntity:alias | SLAY WAH, Rudi Untaywan | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
Person:alias | Rudi Untaywan Slaywah | ua_sfms_blacklist | ua-sfms-853 | ||||
LegalEntity:alias | SALIWA, Rudi | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
Person:alias | Rudi Saliwa | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:alias | Rudi Slaiwah | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Saliwa | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
LegalEntity:alias | Rudi Saliwa | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:alias | رودي سليــوة | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Slaiwah | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:alias | Rudi Saliwa | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
LegalEntity:alias | Rudi Slaiwah | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:alias | Rudi Untaywan Slaywah | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:alias | Rudi Saliwa | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | Rudi Slaiwah | za_fic_sanctions | zafic-628-roodi-slewa | ||||
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 | |||
Person:alias | رودي سليــوة | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:alias | Rudi Slaiwah | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:alias | Rudi SALIWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | رودي سليــوة | un_sc_sanctions | unsc-6908126 | ||||
LegalEntity:alias | Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa | jpn | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | |||
Person:alias | Rudi Saliwa | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:alias | Rudi Untaywan Slaywah | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Slaiwah | ch_seco_sanctions | ch-seco-1757 | ||||
Person:alias | Rudi Untaywan Slaywah | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | Rudi Slaiwah | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Untaywan Slaywah | ch_seco_sanctions | ch-seco-1757 | ||||
Person:alias | Rudi Untaywan Slaywah | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
LegalEntity:alias | SLAIWAH, Rudi | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
Person:alias | رودي سليوة | ara | ch_seco_sanctions | ch-seco-1757 | |||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:country | us | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
LegalEntity:country | iq | jpn | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | |||
Person:createdAt | 2004-06-02 | un_sc_sanctions | unsc-6908126 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:createdAt | 2004-06-07 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1757 | ||||
Person:createdAt | 2004-06-02 | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:firstName | Roodi | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:firstName | RUDI | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:firstName | RUDI UNTAYWAN | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:firstName | Rudi | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:firstName | ROODI | un_sc_sanctions | unsc-6908126 | ||||
Person:firstName | Rudi | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | ROODI | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:firstName | Rudi Untaywan | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | RUDI | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:firstName | ROODI | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:firstName | ROODI | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:firstName | Rudi | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:firstName | Roodi | eng | us_ofac_sdn | ofac-8231 | |||
Person:id | 5a43389c9f4c68c6123cc0aecf22e4774902a70a | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:id | adcfa842572a28c7246b4b496de01dcebb83170c | be_fod_sanctions | be-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a | ||||
Person:id | 3352673fd36b325cd7bb0c4ead3a8899abe65c1f | ch_seco_sanctions | ch-seco-1757 | ||||
Person:id | 856980edaaf258f229d464aefa62b31dfc9942e2 | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:id | eaec38c57ffc63b748c30a2661566c3788f57383 | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:id | 634fc52f80ba83f19ade1a4caf39ac634b245fa6 | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:id | 275fa3468a1d976f69889b2aa5e06ab30fddac6d | eng | us_ofac_sdn | ofac-8231 | |||
Person:id | 63f7323657cc2a99287819383b5fac03dbaf3313 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 42384092740fc7d90ef63d6f07e1c3512f2d1a49 | be_fod_sanctions | eu-fsf-eu-1352-22 | ||||
Person:id | 2dc4d404ae8ef42e27d83fbc0e2beaddaa729506 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 13475baa5f32a1789a1ccc21d5c715729b2d245e | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:id | 2faca0103c87ea660886e27017597b7a19243437 | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:id | 43da2779c0b37a37ae15a45185b6e48109de3739 | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:id | f235ef6b2d8fe0460801b5d93a5d668fd531af92 | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:id | 3116e9dc93af37a66cbf83746e090bbed2c03908 | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:id | 2f2295d5d8ddaf8ecd84465fcdb1522538b75e6a | un_sc_sanctions | unsc-6908126 | ||||
Person:id | 7e4648abb7e4092bc52fc102ff8ef9e93d0490cb | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
LegalEntity:id | d8b6fbf2122d3d6318703bac4745dbbb30ce09ac | jpn | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | |||
Person:id | b22c0e96476b17e12c8a15410ce1e71c8d118493 | us_trade_csl | ofac-8231 | ||||
LegalEntity:id | 4283478ef43ce4579eb26110264e4ec151278d5f | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:id | 58b3ae48976863266912faba1d97240a6bcce65f | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
LegalEntity:id | 6e2c198c4c0d9be1f5bb7c5608ceec30bd374987 | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
Person:id | 01b15aa5c98d8b1bd0e7247c5a1d898aca97e9ae | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:id | 346bf76780964e629837623233c3add2fc116dad | eu_fsf | eu-fsf-eu-1352-22 | ||||
Person:lastName | Slaywah | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:lastName | Slaywah | eng | gb_hmt_sanctions | gb-hmt-8384 | |||