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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

SLEWA Roodi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/8231
uid: 8231
firstName: Roodi
lastName: SLEWA
sdnType: Individual
programList/program: IRAQ2
akaList/aka[6371]/uid: 6371
akaList/aka[6371]/type: a.k.a.
akaList/aka[6371]/category: strong
akaList/aka[6371]/lastName: SALIWA
akaList/aka[6371]/firstName: Rudi
akaList/aka[6372]/uid: 6372
akaList/aka[6372]/type: a.k.a.
akaList/aka[6372]/category: strong
akaList/aka[6372]/lastName: SLAIWAH
akaList/aka[6372]/firstName: Rudi
akaList/aka[6373]/uid: 6373
akaList/aka[6373]/type: a.k.a.
akaList/aka[6373]/category: strong
akaList/aka[6373]/lastName: SLAY WAH
akaList/aka[6373]/firstName: Rudi Untaywan
nationalityList/nationality[2618]/uid: 2618
nationalityList/nationality[2618]/country: Iraq
nationalityList/nationality[2618]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Roodi Slewa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/2223
fileGenerationDate: 23/10/2026
Entity_LogicalId: 2223
Entity_EU_ReferenceNumber: EU.1352.22
Entity_Remark: (Name in Arabic script: http://www.un.org/Docs/sc/committees/1518/1483_lst.htm)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2004-06-10
Entity_Regulation_EntryIntoForceDate: 2004-06-09
Entity_Regulation_NumberTitle: 1086/2004 (OJ L207)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
NameAlias_WholeName: Roodi Slewa
NameAlias_WholeName: Rudi Saliwa
NameAlias_WholeName: Rudi Slaiwah
NameAlias_WholeName: Rudi Untaywan Slaywah
NameAlias_LogicalId: 3295
NameAlias_LogicalId: 3296
NameAlias_LogicalId: 3297
NameAlias_LogicalId: 3298
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-06-10
NameAlias_Regulation_EntryIntoForceDate: 2004-06-09
NameAlias_Regulation_NumberTitle: 1086/2004 (OJ L207)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 181
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2004-06-10
Citizenship_Regulation_EntryIntoForceDate: 2004-06-09
Citizenship_Regulation_NumberTitle: 1086/2004 (OJ L207)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ROODI SLEWA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: uk/IRQ0140
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0140
OFSI Group ID: 8384
UN Reference Number: IQi.079
Name 6: SLEWA
Name 6: Saliwa
Name 6: Slaiwah
Name 6: Slaywah
Name 1: ROODI
Name 1: Rudi
Name 2: Untaywan
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: رودي سليــوة
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 02/06/2004
Nationality(/ies): Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv