Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROODI SLEWA · RUDI UNTAYWAN SLAY WAH · Roodi SLEWA · Roodi Slewa · Rudi Saliwa · | [sources] | |||
Other name | ROODI SLEWA · RUDI SALIWA · RUDI SLAIWAH · Rudi SALIWA · Rudi SLAIWAH · | [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 · | [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 | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
zafic-628-roodi-slewa
· ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5
· fr-ga-3167
· eu-fsf-eu-1352-22
· ua-sfms-853
· ch-seco-1757
· usgsa-s4mr3qrpb
· unsc-6908126
· ofac-8231
· zafic-625
· zafic-2053
· mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a
· gb-fcdo-irq0140
· gb-hmt-8384
· au-dfat-726-roodi-slewa
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |