Statements: RUDI UNTAYWAN SLAY WAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSlaiwahenggb_hmt_sanctionsgb-hmt-8384
Person:lastNameSLEWAenggb_hmt_sanctionsgb-hmt-8384
Person:lastNameSLAY WAHengus_ofac_sdnofac-8231
Person:lastNameSlaiwahenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:lastNameSlaywahenggb_hmt_sanctionsgb-hmt-8384
Person:lastNameSLEWAenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:lastNameSaliwaenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:lastNameSLEWAun_sc_sanctionsunsc-6908126
Person:lastNameSlaywahenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:lastNameSLEWAengus_sam_exclusionsusgsa-s4mr3p86m
Person:lastNameSaliwaenggb_hmt_sanctionsgb-hmt-8384
Person:lastNameSlewaua_sfms_blacklistua-sfms-853
Person:lastNameSLEWAengus_ofac_sdnofac-8231
Person:lastNameSLAIWAHengus_sam_exclusionsusgsa-s4mr3p5kl
Person:lastNameSALIWAengus_ofac_sdnofac-8231
Person:lastNameSLAY WAHengus_sam_exclusionsusgsa-s4mr3qrpb
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8384
Person:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1352-22
Person:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1352-22
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1757
Person:nameRoodi SLEWAengus_ofac_sdnofac-8231
Person:nameRUDI SLAIWAHengus_sam_exclusionsusgsa-s4mr3p5kl
Person:nameRoodi Slewabe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:nameRUDI SALIWAengus_sam_exclusionsusgsa-s4mr3qrp9
Person:nameRoodi Slewabe_fod_sanctionseu-fsf-eu-1352-22
Person:nameRoodi Slewach_seco_sanctionsch-seco-1757
Person:nameROODI SLEWAau_dfat_sanctionsau-dfat-726-roodi-slewa
Person:nameRoodi Slewafrafr_tresor_gels_avoirfr-ga-3167
Person:nameROODI SLEWAenggb_fcdo_sanctionsgb-fcdo-irq0140
LegalEntity:nameRoodi Slewaengjp_mof_sanctionsja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5
LegalEntity:nameルーディ・スレワjpnjp_mof_sanctionsja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5
Person:nameRUDI UNTAYWAN SLAY WAHengus_sam_exclusionsusgsa-s4mr3qrpb
Person:nameRudi Saliwabe_fod_sanctionseu-fsf-eu-1352-22
Person:nameRudi Untaywan Slaywahbe_fod_sanctionseu-fsf-eu-1352-22
LegalEntity:nameSLEWA, Rooditw_shtctw-shtc-2d23bda95b8b73df1cc0160c9570138f782bdf16
Person:nameROODI SLEWAun_sc_sanctionsunsc-6908126
Person:nameROODI SLEWAframc_fund_freezesmc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
Person:nameRudi Saliwaeu_fsfeu-fsf-eu-1352-22
Person:nameRoodi Slewaeu_fsfeu-fsf-eu-1352-22
Person:nameROODI SLEWAengus_sam_exclusionsusgsa-s4mr3p86m
Person:nameRudi Saliwabe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:nameRudi Slaiwaheu_fsfeu-fsf-eu-1352-22
Person:nameRudi Untaywan Slaywaheu_fsfeu-fsf-eu-1352-22
Person:nameSLEWA, Roodius_trade_cslofac-8231
Person:nameROODI SLEWAza_fic_sanctionszafic-628-roodi-slewa
Person:nameRudi Slaiwahbe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
LegalEntity:nameROODI SLEWAtw_shtctw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977
Person:nameROODI SLEWAenggb_hmt_sanctionsgb-hmt-8384
Person:nameRoodi Slewaua_sfms_blacklistua-sfms-853
Person:nameRudi Untaywan Slaywahbe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:nameRudi Slaiwahbe_fod_sanctionseu-fsf-eu-1352-22
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:nationalityiqeu_fsfeu-fsf-eu-1352-22
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3167
Person:nationalityiqengus_ofac_sdnofac-8231
Person:nationalityiqch_seco_sanctionsch-seco-1757
Person:nationalityiqframc_fund_freezesmc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-8384
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-1352-22
Person:nationalityiqua_sfms_blacklistua-sfms-853
Person:nationalityiqun_sc_sanctionsunsc-6908126
Person:nationalityiqza_fic_sanctionszafic-628-roodi-slewa
Person:notesIQi.079au_dfat_sanctionsau-dfat-726-roodi-slewa
Person:notes(Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)be_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:notes(also RUDI SLAIWAH, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3p86m
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmeu_fsfeu-fsf-eu-1352-22
Person:notes(also RUDI SLAIWAH, ROODI SLEWA, RUDI SALIWA)engus_sam_exclusionsusgsa-s4mr3qrpb
Person:notesName in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htmbe_fod_sanctionseu-fsf-eu-1352-22
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:notes(also ROODI SLEWA, RUDI SALIWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3p5kl
Person:notes(also RUDI SLAIWAH, ROODI SLEWA, RUDI UNTAYWAN SLAY WAH)engus_sam_exclusionsusgsa-s4mr3qrp9
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-8384
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1757
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-726-roodi-slewa
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-1352-22
Person:programIdUS-IRAQengus_ofac_sdnofac-8231
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3167
Person:programIdEU-IRQeu_fsfeu-fsf-eu-1352-22
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0140
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908126
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8231engus_ofac_sdnofac-8231
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDFbe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3167frafr_tresor_gels_avoirfr-ga-3167
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1352-22
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8384
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrpb
Person:topicssanctionframc_fund_freezesmc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
Person:topicssanctionua_sfms_blacklistua-sfms-853
LegalEntity:topicsexport.controltw_shtctw-shtc-e2a657582e3ace2a8820e8f8053d58f0579d7977
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p86m
Person:topicssanctioneu_fsfeu-fsf-eu-1352-22
Person:topicssanctionun_sc_sanctionsunsc-6908126
Person:topicssanctionbe_fod_sanctionsbe-fod-1c5d762bfc4c11f6493d8a720eee270e09376b8a
Person:topicssanctionau_dfat_sanctionsau-dfat-726-roodi-slewa
Person:topicssanctionch_seco_sanctionsch-seco-1757
Person:topicssanctionus_trade_cslofac-8231
Person:topicssanctionengus_ofac_sdnofac-8231
Person:topicssanctionza_fic_sanctionszafic-628-roodi-slewa
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p5kl
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