Statements: RUDI UNTAYWAN SLAY WAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also RUDI SLAIWAH, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3p86m
Person:notes(also RUDI SLAIWAH, ROODI SLEWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3qrp9
Person:notes(also ROODI SLEWA, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3p5kl
Person:notes(also RUDI SLAIWAH, ROODI SLEWA, RUDI SALIWA)engus_sam_exclusionsusgsa-s4mr3qrpb
Person:notesIQi.079au_dfat_sanctionsau-dfat-726-roodi-slewa
Person:notesIn 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.ch_seco_sanctionsch-seco-1757
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmbe_fod_sanctionseu-fsf-eu-1352-22
Person:notes(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)be_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmeu_fsfeu-fsf-eu-1352-22
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