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ROODI SLEWA
ROODI SLEWA
Overview
Names
Individual
Data Source
Overview of ROODI SLEWA
ID
IRQ0140
Sanction Regime
The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze
Last Updated
Dec 18, 2021
OFSI Group ID
8384
What alternative names has ROODI SLEWA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ROODI SLEWA
Primary name
رودي سليــوة
Rudi Saliwa
Alias
Good quality a.k.a
Rudi Slaiwah
Alias
Good quality a.k.a
Rudi Untaywan Slaywah
Alias
Good quality a.k.a
What are the personal details of ROODI SLEWA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Iraq
Data Source
The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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