Match Details

Detailed information for sanction match

Match Information

Search Name:

SETWA RUDO

Matched Name:

SLEWA, Roodi aka SALIWA, Rudi

Entity Number:

8231

Match Percentage:

0.7624736842105263%

0.7624736842105263%

Sanction Type:

individual

Country:

Iraq.

External Link:

View on OFAC Website

Remarks:

nationality Iraq.

Status Management

Current Status:

Pending Review

Created:

12 Dec 2025 03:07

by API_USER

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