Nex Systems
Person

Roodi Slewa

Sanctioned entity

Iraq. Named in 17 sanctions listings.

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Summary

IQi.079

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

In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.

(also Rudi SLAIWAH, Rudi Untaywan SLAY WAH, Rudi SALIWA)

(also Rudi SLAIWAH, Roodi SLEWA, Rudi SALIWA)

(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 403)

(also Rudi SLAIWAH, Roodi SLEWA, Rudi Untaywan SLAY WAH)

(also Roodi SLEWA, Rudi Untaywan SLAY WAH, Rudi SALIWA)

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

Sanctions and listings17

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

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

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Iraq Sanctions - (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518Reference EU.1352.22gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 1757Reference IQi.079seco.admin.chseco.admin.ch

  • Effective
    2 Jun 2004

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference 8384Reference IRQ0140Reference IQi.079Last updated 18 Dec 2021gov.ukgov.uk

  • Effective
    16 Jul 2010

    イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    イラク消費財会社におけるウダイ・サッダーム・フセインのパートナーとして仕えたことに加え、ルーディ・スレワはウダイ・サッダーム・フセインによる違法なアルコール及びタバコ配給の独占において主たる役割を果たした。前政権の下で、イラクのタバコとアルコール販売者は、仕事を行うために、スレワに対する不当な支払いの強要を受けた。スレワは、この不正な金儲けの計画による収益から毎月約1．5百万米ドルをウダイ・サッダーム・フセインに対して支払った。

    Reference 81mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1086/2004 du 09/06/2004

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    10 Jun 2004
    Effective
    9 Jun 2004

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1086/2004 (OJ L207)

    Programme EU-IRQReference EU.1352.22eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Jun 2004

    UN List; Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQi.079

    Reference IQi.079repet.jus.gob.ar

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    2 Jun 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQi.079fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 May 2004

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 8231treasury.govofac.treasury.gov

  • Listed
    2 Jun 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQi.079un.orgun.org

  • Listed
    10 Jun 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1086/2004 (OJ L207)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

Connections1

Other links1

  • Uday Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 18 Jun 1964United StatesIraq

Other names17

Also known as14

SALIWA, RudiSLAIWAH, Rudiرودي سليــوةRudi Slaiwah, Rudi Untaywan Slaywah, Rudi SaliwaSLAY WAH, Rudi Untaywanرودي سليوةRudi SLAIWAHRudi SALIWARudi Untaywan SLAY WAH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ROODI SLEWARoodi SLEWASLEWA, Roodiルーディ・スレワ

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Rudi Untaywan SlaywahRudi SaliwaRudi Slaiwah

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