ROODI SLEWA

IQi.079
ROODI SLEWA
Date on which the narrative summary became available on the Committee's website: 
29 October 2014
Reason for listing: 

Roodi Slewa was listed on 2 June 2004 in connection with the measures contained in paragraph 23 (b) of resolution 1483 (2003).

Additional information: 

Roodi Slewa was listed as “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”.