Lists › OFAC SDN › ofac_sdn-8231
Roodi SLEWA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8231.
Programs
Names and aliases
| Roodi SLEWA | primary |
| Rudi SALIWA | alias (strong) |
| Rudi SLAIWAH | alias (strong) |
| Rudi Untaywan SLAY WAH | alias (strong) |
Details
| Countries |  Iraq |
Same name on other lists
ROODI SLEWA (un_sc), Rudi Slaiwah (eu_fsf), ROODI SLEWA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.