SDN list · entry 8231
SLEWA Roodi
Yes. SLEWA Roodi is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8231, added on May 18, 2004. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | May 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SALIWA Rudi | A.K.A. | strong |
| SLAIWAH Rudi | A.K.A. | strong |
| SLAY WAH Rudi Untaywan | A.K.A. | strong |
| SLEWA Roodi | Primary name | strong |
Details published by OFAC
| Nationality | Iraq |
|---|
Legal basis
- Unknown