ListsEU Consolidated › eu_fsf-EU.1352.22

Rudi Slaiwah

Person on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1352.22.

Programs

IRQ

Names and aliases

Rudi Slaiwahprimary
Roodi Slewaalias (strong)
Rudi Untaywan Slaywahalias (strong)
Rudi Saliwaalias (strong)

Details

CountriesIraq Iraq

Remarks (as published)

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

Same name on other lists

ROODI SLEWA (un_sc), Roodi SLEWA (ofac_sdn), ROODI SLEWA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.