Roodi SLEWA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SLEWA |
|---|---|
| First name/Name | Roodi |
| Full name/Name | Roodi SLEWA |
| Type | Name |
| Last name/Name | SALIWA |
|---|---|
| First name/Name | Rudi |
| Full name/Name | Rudi SALIWA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SLAIWAH |
|---|---|
| First name/Name | Rudi |
| Full name/Name | Rudi SLAIWAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SLAY WAH |
|---|---|
| First name/Name | Rudi Untaywan |
| Full name/Name | Rudi Untaywan SLAY WAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Historical data
No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.