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Roodi Slewa

Sanctioned entity

Roodi Slewa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ROODI SLEWA · RUDI UNTAYWAN SLAY WAH · Roodi SLEWA · Roodi Slewa · Rudi Saliwa · 4 more...				[sources]
Other name	ROODI SLEWA · RUDI SALIWA · RUDI SLAIWAH · Rudi SALIWA · Rudi SLAIWAH · 10 more...				[sources]
Birth date	not available				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	ROODI · RUDI UNTAYWAN · Roodi · Rudi · Rudi Untaywan				[sources]
Last name	ROODI SLEWA · Roodi Slewa · SALIWA · SLAIWAH · SLAY WAH · 4 more...				[sources]
Middle name	Slaywah				[sources]
Second name	SLEWA · Slaiwah · Slewa · Untaywan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm

— EU Financial Sanctions Files (FSF), 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-06-02	-
Ministry of Finance	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）	2010-07-16	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRQ	2004-06-09	-
United Nations Security Council	Iraq	2004-06-02	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-06-09	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5 · ch-seco-1757 · ua-sfms-853 · zafic-628-roodi-slewa · usgsa-s4mr3qrpb · au-dfat-726-roodi-slewa · mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a · ofac-8231 · fr-ga-3167 · zafic-2053 · unsc-6908126 · gb-fcdo-irq0140 · zafic-625 · gb-hmt-8384 · eu-fsf-eu-1352-22

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Factsheet Descriptions Data sources

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