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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SLEWA, Roodi

⚠ Sanctioned · 3 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.

Identity

Type
person
Nationality
['IQ']
Date of birth
[]
Place of birth
[]

Also known as

Aliases
Roodi SLEWA · ROODI SLEWA · Rudi' · Rudi Saliwa · Rudi SALIWA · Rudi Slaiwah · Rudi SLAIWAH · Rudi Untaywan'] · Rudi Untaywan Slaywah · Rudi Untaywan SLAY WAH · ['SALIWA · 'SLAIWAH · 'SLAY WAH

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iraq UK OFSI: Iraq (IRQ0140) Iraq 02/06/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 02/06/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNUS_TRADE_CSLZA_FIC_SANCTIONS
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.