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Roodi; Slewa; N;

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Role
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

Also known as

Aliases
aka · PE · Roodi · Roodi Slewa · Rudi · Rudi Saliwa · Rudi Slaiwah · Rudi Untaywan Slaywah · Slaiwah · Slaywah · Slewa · Untaywan · رودي سليــوة

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 source ↗
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 02/06/2004 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Roodi; Slewa; N; sanctioned?

Yes. Roodi; Slewa; N; (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2004-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Roodi; Slewa; N;?

Roodi; Slewa; N; is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Roodi; Slewa; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Roodi; Slewa; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.