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Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rudi Slaiwah | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:alias | Rudi Saliwa | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:alias | Rudi Slaiwah | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:alias | Rudi Untaywan Slaywah | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:alias | Rudi Saliwa | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:alias | Rudi Slaiwah | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:alias | Rudi Untaywan Slaywah | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:alias | Rudi Saliwa | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:alias | Rudi Saliwa | ch_seco_sanctions | ch-seco-1757 | ||||
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 Slaiwah | ch_seco_sanctions | ch-seco-1757 | ||||
LegalEntity:alias | SALIWA, Rudi | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
LegalEntity:alias | SLAY WAH, Rudi Untaywan | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
LegalEntity:alias | SLAIWAH, Rudi | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
Person:alias | Rudi Untaywan Slaywah | ch_seco_sanctions | ch-seco-1757 | ||||
Person:alias | Rudi Untaywan Slaywah | fra | fr_tresor_gels_avoir | fr-ga-3167 | |||
Person:alias | رودي سليوة | ara | ch_seco_sanctions | ch-seco-1757 | |||
LegalEntity:alias | Rudi Saliwa | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
LegalEntity:alias | Rudi Untaywan Slaywah | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
LegalEntity:alias | Rudi Slaiwah | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:alias | Rudi Slaiwah | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Saliwa | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | رودي سليــوة | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Untaywan Slaywah | un_sc_sanctions | unsc-6908126 | ||||
Person:alias | Rudi Saliwa | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | Rudi Untaywan Slaywah | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | رودي سليــوة | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Slaiwah | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Saliwa | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:alias | Rudi Untaywan Slaywah | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | Rudi Untaywan Slaywah | 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 | |||
LegalEntity:alias | Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa | jpn | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | |||
Person:alias | Rudi Untaywan SLAY WAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi SALIWA | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi SLAIWAH | eng | us_ofac_sdn | ofac-8231 | |||
Person:alias | Rudi Slaiwah | fra | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | |||
Person:alias | رودي سليــوة | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:alias | Rudi Slaiwah | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:alias | Rudi Untaywan Slaywah | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:alias | Rudi Saliwa | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrpb | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qrp9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p5kl | ||||
LegalEntity:country | iq | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p86m | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:createdAt | 2004-06-02 | un_sc_sanctions | unsc-6908126 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qrp9 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p5kl | ||||
Person:createdAt | 2004-06-02 | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:createdAt | 2004-06-07 | gb_hmt_sanctions | gb-hmt-8384 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p86m | ||||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1757 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3qrpb | ||||
Person:firstName | RUDI | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:firstName | ROODI | un_sc_sanctions | unsc-6908126 | ||||
Person:firstName | RUDI | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:firstName | Roodi | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:firstName | ROODI | eng | gb_fcdo_sanctions | gb-fcdo-irq0140 | |||
Person:firstName | RUDI UNTAYWAN | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:firstName | Rudi Untaywan | eng | us_ofac_sdn | ofac-8231 | |||
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_sam_exclusions | usgsa-s4mr3p86m | |||
Person:firstName | Rudi | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:firstName | Rudi | eng | us_ofac_sdn | ofac-8231 | |||
Person:firstName | Roodi | eng | us_ofac_sdn | ofac-8231 | |||
Person:id | ce8ef1cd5fcb006aee4bc771520446b2905fff17 | ch_seco_sanctions | ch-seco-1757 | ||||
Person:id | 8d03c192e1143c1316e130f99c9a163cd8ec7f03 | us_trade_csl | ofac-8231 | ||||
Person:id | a7831e1ecbf7f65917b4a9fbb3486940c0dd3e5e | fr_tresor_gels_avoir | fr-ga-3167 | ||||
Person:id | 7258dd15ba82fa223bf6bb52ee0a610d408c9224 | gb_hmt_sanctions | gb-hmt-8384 | ||||
Person:id | 386098510c65f74a2ae34fcce7f63ba90b3df085 | gb_hmt_sanctions | gb-hmt-8384 | ||||
Person:id | 36eeed37d8ee7ad1725ac931190eafa4d3ef7531 | gb_hmt_sanctions | gb-hmt-8384 | ||||
Person:id | f42991a166090e836e47a8d219afcedc68a792ce | gb_hmt_sanctions | gb-hmt-8384 | ||||
LegalEntity:id | 6e2c198c4c0d9be1f5bb7c5608ceec30bd374987 | tw_shtc | tw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16 | ||||
LegalEntity:id | 4283478ef43ce4579eb26110264e4ec151278d5f | tw_shtc | tw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977 | ||||
Person:id | 2f2295d5d8ddaf8ecd84465fcdb1522538b75e6a | un_sc_sanctions | unsc-6908126 | ||||
Person:id | 3116e9dc93af37a66cbf83746e090bbed2c03908 | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:id | adcfa842572a28c7246b4b496de01dcebb83170c | be_fod_sanctions | be-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a | ||||
Person:id | 48723dd8a2ba1b7f2031df0a276456b8b883fa1b | us_ofac_sdn | ofac-8231 | ||||
LegalEntity:id | 42a7f59fa0e1c9a40f60b4e05769818f2e7b4d87 | jp_mof_sanctions | ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 | ||||
Person:id | 01b15aa5c98d8b1bd0e7247c5a1d898aca97e9ae | za_fic_sanctions | zafic-628-roodi-slewa | ||||
Person:id | 43162a0cb5475af9bf391299a41fdc97ad84ead1 | us_sam_exclusions | usgsa-s4mr3p86m | ||||
Person:id | 1b716437d507720f7ca39688c5ab688dd07ac9c5 | us_sam_exclusions | usgsa-s4mr3qrp9 | ||||
Person:id | 5c2a8a90d4db4c8b527743892c3b1e65d09027b4 | us_sam_exclusions | usgsa-s4mr3p5kl | ||||
Person:id | a055011fcceb35f0caeef05e150029c647b6a2f3 | us_sam_exclusions | usgsa-s4mr3qrpb | ||||
Person:id | e323976756a40e039181c5a7046ed16fb8e2ddba | gb_fcdo_sanctions | gb-fcdo-irq0140 | ||||
Person:id | a68234c15bb9a137e1a854bc7396a98276ef2b40 | gb_fcdo_sanctions | gb-fcdo-irq0140 | ||||
Person:id | bad592d2fe1e6e7eb5b6eef30bc96e6da03a4e8d | gb_fcdo_sanctions | gb-fcdo-irq0140 | ||||
Person:id | 9eb26862c737819369d43deddfcd5b3e94912edd | gb_fcdo_sanctions | gb-fcdo-irq0140 | ||||
Person:id | 1c84a849219da0eaa6ab7b933494b95f320c9797 | gb_fcdo_sanctions | gb-fcdo-irq0140 | ||||
Person:id | 346bf76780964e629837623233c3add2fc116dad | eu_fsf | eu-fsf-eu-1352-22 | ||||
Person:id | 13475baa5f32a1789a1ccc21d5c715729b2d245e | mc_fund_freezes | mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a | ||||
Person:id | eaec38c57ffc63b748c30a2661566c3788f57383 | ua_sfms_blacklist | ua-sfms-853 | ||||
Person:lastName | SLEWA | eng | gb_hmt_sanctions | gb-hmt-8384 | |||
Person:lastName | SLAIWAH | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||