Statements: Roodi Slewa

Canonical ID: NK-YBXwY5CxgeTAgYWZRWY49t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rudi Slaiwah,	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2024-08-14
`Person:alias`	Rudi Untaywan Slaywah,	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2024-08-14
`Person:alias`	Rudi Saliwa	fra	mc_fund_freezes	`mc-freezes-8fce35a4bd482749aa217b3ec10a84d10e1d766a`	2024-08-14
`Person:alias`	RUDI SALIWA	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-09-10
`Person:alias`	RUDI SLAIWAH	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-09-10
`Person:alias`	ROODI SLEWA	eng	us_sam_exclusions	`usgsa-s4mr3qrpb`	2024-09-10
`Person:alias`	Rudi Untaywan Slaywah		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Slaiwah		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Saliwa		za_fic_sanctions	`zafic-628-roodi-slewa`	2024-10-29
`Person:alias`	Rudi Saliwa		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	رودي سليــوة		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Slaiwah		un_sc_sanctions	`unsc-6908126`	2023-04-20
`Person:alias`	Rudi Saliwa		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	Rudi Slaiwah		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	رودي سليــوة		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2022-04-27
`Person:alias`	Rudi Untaywan Slaywah		au_dfat_sanctions	`au-dfat-726-roodi-slewa`	2023-11-05
`Person:alias`	رودي سليوة	ara	ch_seco_sanctions	`ch-seco-1757`	2023-05-31
`Person:alias`	Rudi Untaywan Slaywah		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	Rudi Saliwa		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	Rudi Slaiwah		ch_seco_sanctions	`ch-seco-1757`	2023-04-20
`Person:alias`	Rudi Saliwa		gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	Rudi Slaiwah		gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	رودي سليــوة		gb_hmt_sanctions	`gb-hmt-8384`	2023-04-20
`Person:alias`	Rudi Untaywan SLAY WAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	Rudi SALIWA	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	Rudi SLAIWAH	eng	us_ofac_sdn	`ofac-8231`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi Slaiwah	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi Saliwa	eng	gb_fcdo_sanctions	`gb-fcdo-irq0140`	2024-05-09
`Person:alias`	Rudi Slaiwah		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah		ua_sfms_blacklist	`ua-sfms-853`	2023-04-20
`LegalEntity:alias`	ルーディ・スライワ、ルディ・ウンタイワン・スライワ、ルディ・サリワ	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`LegalEntity:alias`	Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa	jpn	jp_mof_sanctions	`ja-mof-e611d2cf05e94c611d5ae7dcc24988d7706370e5`	2023-04-20
`Person:alias`	Rudi Slaiwah	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20
`Person:alias`	Rudi Saliwa	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20
`Person:alias`	Rudi Untaywan Slaywah	fra	fr_tresor_gels_avoir	`fr-ga-3167`	2023-04-20

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