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Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm | eu_fsf | eu-fsf-eu-1352-22 | ||||
Person:notes | (also RUDI SLAIWAH, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH) | eng | us_sam_exclusions | usgsa-s4mr3p86m | |||
Person:notes | (also RUDI SLAIWAH, ROODI SLEWA, RUDI UNTAYWAN SLAY WAH) | eng | us_sam_exclusions | usgsa-s4mr3qrp9 | |||
Person:notes | (also ROODI SLEWA, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH) | eng | us_sam_exclusions | usgsa-s4mr3p5kl | |||
Person:notes | (also RUDI SLAIWAH, ROODI SLEWA, RUDI SALIWA) | eng | us_sam_exclusions | usgsa-s4mr3qrpb | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-726-roodi-slewa | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-1757 | ||||
Person:notes | Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm | be_fod_sanctions | eu-fsf-eu-1352-22 | ||||