SapherCheck

2 SapherCheck records found for Person Roodi slewa

Alias RUDI SALIWA
RUDI SALIWA
ROODI SLEWA
RUDI SLAIWAH,
RUDI SLAIWAH, RUDI UNTAYWAN SLAYWAH, RUDI SALIWA
RUDI UNTAYWAN SLAYWAH,
RUDI SLAIWAH
رودي سليوة
RUDI SLAIWAH
RUDI SALIWA
RUDI UNTAYWAN SLAYWAH
رودي سليــوة
RUDI UNTAYWAN SLAY WAH
ルーディ・スライワ、ルディ・ウンタイワン・スライワ、ルディ・サリワ
RUDI SLAIWAH
Profile Type PERSON
Name ROODI SLEWA
RUDI SALIWA
ROODI SLEWA
SLEWA, ROODI
RUDI SLAIWAH
RUDI UNTAYWAN SLAY WAH
ルーディ・スレワ
ROODI SLEWA
RUDI UNTAYWAN SLAYWAH
First Name ROODI
RUDI UNTAYWAN
RUDI UNTAYWAN
RUDI
ROODI
Middle Name SLAYWAH
Last Name ROODI SLEWA
SALIWA
ROODI SLEWA
SLAIWAH
SALIWA
SLAIWAH
SLAYWAH
SLEWA
SLAY WAH
Country IRAQ
Nationality IRAQ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-06-02
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
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.
NAME IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3167
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8231

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2004-06-02
Country: Australia

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1352.22

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: Belgium

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1757

Country: Switzerland

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1352.22

Start Date: 2004-06-09
Listing Date: 2004-06-10
Country: European Union

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: IRQ

Reason: 1086/2004 (OJ L207)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Sanction Caption (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1352.22

Country: France

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0140

Start Date: 2004-06-02
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.079
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0140

Start Date: 2004-06-02
Modified At: 2020-12-31
Listing Date: 2004-06-07
Country: United Kingdom

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.079
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 81

Start Date: 2010-07-16
Country: Japan

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: イラク消費財会社におけるウダイ・サッダーム・フセインのパートナーとして仕えたことに加え、ルーディ・スレワはウダイ・サッダーム・フセインによる違法なアルコール及びタバコ配給の独占において主たる役割を果たした。前政権の下で、イラクのタバコとアルコール販売者は、仕事を行うために、スレワに対する不当な支払いの強要を受けた。スレワは、この不正な金儲けの計画による収益から毎月約1．5百万米ドルをウダイ・サッダーム・フセインに対して支払った。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Provisions: (CE) 1086/2004 du 09/06/2004

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8231

Country: United States

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2004-06-02
Listing Date: 2004-06-02
Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: Iraq

UNSC Id: IQi.079
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QRPB

Listing Date: 2005-05-25
Country: United States

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2004-06-02
Country: South Africa

Entity: NK-YBXwY5CxgeTAgYWZRWY49t

UNSC Id: IQi.079
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-YBXwY5CxgeTAgYWZRWY49t

Object Object Caption: Uday Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-24
Object Last Seen: 2024-10-25
Object Properties Alias: Uday Sadam Huseín al Tikriti
عدي صدام حسين التكريتي
Udai Hoessein
عدي صدام
Udaj Saddam Hussajn al-Tikriti
عبد الله
عدي صدام حسين
Udajj Saddam Husajn at-Tikriti
Udai Saddam Hussein al-Tikriti
Udai Saddam HUSSEIN
Oudai Hussein
乌代
Udai Saddam Hussein at-Tikriti
Udayy Hussein
烏代·侯賽因
Oudaï Saddam Hussein Al-Tikriti
أبو حاتم
Uday Saddam Hussein jaluldin
Uday Hussein
Oedai Saddam Hoessein
ウダイ
Odai Saddam Hussein
Hussein
Udai Saddam Hussein
Uday Saddam Hussein al-Tikriti
UDAI SADDAM HUSSEIN
UDAY SADDAM HUSSEIN AL-TIKRITI
Uday hussein
Uday Saddam Hussein at-Tikriti
Uday Saddam Hussein

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114
Alias RUDI UNTAYWAN SLAY WAH
RUDI SLAIWAH
RUDI SALIWA
Profile Type PERSON
Name ROODI SLEWA
First Name ROODI
Last Name SLEWA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P86M

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3p86m

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view