Roodi SLEWA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Roodi SLEWAROODI SLEWAROODI SLEWARudi SaliwaRudi SlaiwahRudi Untaywan Slaywahرودي سليــوةCharter of the United…Roodi SLEWARoodi SLEWARudi SALIWARudi SLAIWAHRudi Untaywan SLAY WAHIRAQ2ROODI SLEWAROODI SLEWARudi SaliwaRudi SlaiwahRudi Untaywan SlaywahIraqROODI SLEWAROODI SLEWARudi SaliwaRudi SlaiwahRudi Untaywan Slaywahرودي سليــوةIraq
sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 7262026-07-23Unknown source
OFAC · 82312026-07-30U.S. Treasury OFAC
UK · 8384UK OFSI
UN · 69081262026-08-04UN Security Council

AU · entry 726

list version published 2026-07-23
Recorded nameKind
ROODI SLEWAPrimary name
Rudi SaliwaAlias
Rudi SlaiwahAlias
Rudi Untaywan SlaywahAlias
رودي سليــوةOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Additional Information: IQi.079",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

OFAC · entry 8231

list version published 2026-07-30
Recorded nameKind
Roodi SLEWAPrimary name
Rudi SALIWAAlias
Rudi SLAIWAHAlias
Rudi Untaywan SLAY WAHAlias
Programmes

IRAQ2

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 8384

list version published —
Recorded nameKind
ROODI SLEWAPrimary name
Rudi SaliwaAlias
Rudi SlaiwahAlias
Rudi Untaywan SlaywahAlias
Programmes

Iraq

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908126

list version published 2026-08-04
Recorded nameKind
ROODI SLEWAPrimary name
Rudi SaliwaAlias
Rudi SlaiwahAlias
Rudi Untaywan SlaywahAlias
رودي سليــوةAlias
Programmes

Iraq

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Roodi SLEWA — sanctions list record (AU, OFAC, UK, UN) — Tapewire