Reportes de Crédito en Zimbabwe
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Zimbabwe Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Zimbabwe
🌎 Public Records Information
HARRY MULEYA
| Name: | HARRY MULEYA | | Country | zw | | Address | BEITBRIDGE | | Sanctions | Reciprocal - 2023-10-11 - 2030-10-10 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
David Paul Crosby
| Name: | David Paul Crosby | | Alias: | CROSBY, David Paul | | Birth Date: | 1990-05-05 | | Country | gb;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Raj Vaya Sanjay
| Name: | Raj Vaya Sanjay | | Alias: | RAJ SKORUS; Raj Skorus; SANJAY, Raj Vaya | | Birth Date: | 2000-08-07 | | Country | ke;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Swetang Sinha
| Name: | Swetang Sinha | | Alias: | SINHA, Swetang | | Birth Date: | 1985-06-09 | | Country | in;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Howard Jon Baker
| Name: | Howard Jon Baker | | Alias: | Howard BAKER; John Howie | | Birth Date: | 1978-02-21 | | Country | ae;zw | | Address | Gold Tower, First Al Khail Street, Jumeirah Lake Towers (Al Thanyah 5), Hadaeq Mohammad Bin Rashid, Dubai, United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-11-08;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Fossil Contracting
| Name: | Fossil Contracting | | Alias: | FOSSIL CONTRACTING PRIVATE LIMITED; Fossil Contracting Private Limited | | Country | zw | | Address | 5 LORELEY CRESCENT, HARARE;5 Loreley Crescent, HARARE, Zimbabwe;5 Loreley Crescent, Harare;5, Loreley Close, Beverly, Msasa, Harare | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-12 | | Phone | 263773164791 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Suzan General Trading (PVT) LTD
| Name: | Suzan General Trading (PVT) LTD | | Alias: | Suzan General Trading PVT LTD; Suzan General Trading Pvt Ltd | | Country | zw | | Address | 299 BORROWDALE ROAD, HARARE;299 Borrowdale Road, Harare;Zimbabwe | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gilbert Moyo
| Name: | Gilbert Moyo | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Fossil Agro
| Name: | Fossil Agro | | Alias: | FOSSIL AGRO PRIVATE LIMITED; Fossil Agro Private Limited | | Country | zw | | Address | 42 MCCHLERY AVENUE, EASTLEA, HARARE;42 McChlery Avenue, Eastlea, Harare;521 Access Road, Msasa Industrial Area, Harare;Zimbabwe | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HARRY MLEYA
| Name: | HARRY MLEYA | | Country | zw | | Address | BEITBRIDGE | | Sanctions | Reciprocal - 2023-10-11 - 2030-10-10 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ZIMBABWE DEFENCE INDUSTRIES
| Name: | ZIMBABWE DEFENCE INDUSTRIES | | Alias: | Zimbabwe Defence Industries Pvt Ltd. | | Country | zw | | Address | PO BOX 6597 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe | | Sanctions | Zimbabwe;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors | | Date | 2025-11-15T12:33:01 |
ZIDCO Holdings
| Name: | ZIDCO Holdings | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
SKORUS INVESTMENTS PVT LTD
| Name: | SKORUS INVESTMENTS PVT LTD | | Alias: | Skorus Investments (PVT) LTD; Skorus Investments Pvt Ltd | | Country | zw | | Address | FIDELITY HOUSE, RELEIGH STREET, HARARE;Fidelity House, Releigh Street, Harare;Zimbabwe | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jongwe Printing and Publishing Company
| Name: | Jongwe Printing and Publishing Company | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
Sandra Mpunga
| Name: | Sandra Mpunga | | Alias: | MPUNGA, Sandra | | Birth Date: | 1971-11-19 | | Country | zw | | Address | 4 Luna Road, Borrowdale, Harare;HARARE | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Tobaiwa Tonneth Mudede
| Name: | Tobaiwa Tonneth Mudede | | Birth Date: | 1942-12-22 | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Abu Basutu
| Name: | Abu Basutu | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Cloudwalk Technology Co., Ltd.
| Name: | Cloudwalk Technology Co., Ltd. | | Alias: | CloudWalk; CloudWalk Technology Co., Ltd; Cloudwalk (China); Cloudwalk Group Co Ltd; Cloudwalk Technology Co Ltd; 云从科技; 云从科技集团股份有限公司 | | Country | cn;zw | | Address | Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai;Building 11, Zhangjiang Artificial Intelligence Island, Lane 55, Chuanhe Road, Pudong New Area, SHANGHAI, SHANGHAI, 201210, China (Mainland);ROOM 501, NO. 37, JINLONG ROAD, NANSHA DISTRICT, 511457 GUANGDONG;Room 501, No. 37 Jinlong Road, Nansha Street, Nansha District, GUANGZHOU, GUANGDONG, China (Mainland);Room 501, No. 37, Jinlong Road, Nansha District, 511457 Guangdong | | Sanctions | 2022-10-05;2025-01-07;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2022-02-14 - 2022-12-16;Reciprocal - 2021-12-16 | | Phone | 862160969707 | | Source : | OpenSanctions Research Data;PermID Open Data;Research Organizations Registry;US DoD Chinese military companies;US OFAC Consolidated (non-SDN) List;US OFAC Press Releases;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T09:57:46 |
Sakunda Holdings
| Name: | Sakunda Holdings | | Alias: | SAKUNDA HOLDINGS PRIVATE LIMITED; Sakunda Holdings Private Limited; Sakunda Holdings Pvt Ltd | | Country | zw | | Address | No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe;Number 5 Beit Road, Milton Park, Harare;SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE;Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-08-05 | | Phone | 2637002134 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Cold Comfort Farm Trust Co-Operative
| Name: | Cold Comfort Farm Trust Co-Operative | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-05-19T18:43:02 |
MUSTAH ELMABRUK
| Name: | MUSTAH ELMABRUK | | Alias: | AL HAK, Al Haj Abd; AL HAQQ, Al Hajj Abd; AL MABROOK, Muftah; AL-FATHALI, Al-Mabruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-HAQ, Haj 'Abd; AL-HAQQ, Al-Hajj 'Abd; AL-MABRUK AL-FATHALI; AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI; Al Haj Abd AL HAK; Al Hajj Abd AL HAQQ; Al-Hajj 'Abd AL-HAQQ; Al-Mabruk AL-FATHALI; Al-Mabruk Muftah Muhammad AL-FATHALI; EL MABRUK, Muftah; EL MOBRUK, Maftah; ELMABRUK, Maftah Mohamed; ELMABRUK, Mustah; ELMOBRUK MAFTAH; Elmobruk MAFTAH; Haj 'Abd AL-HAQ; MAFTAH EL MOBRUK; MAFTAH, Elmobruk; MUFTAH AL MABROOK; MUFTAH EL MABRUK; Maftah EL MOBRUK; Maftah Mohamed ELMABRUK; Muftah AL MABROOK; Muftah EL MABRUK; Mustah ELMABRUK | | Birth Date: | 1950-05-01 | | Country | ly;us;zw | | Address | undetermined | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
MS. EKENIA T. CHIFAMBA
| Name: | MS. EKENIA T. CHIFAMBA | | Country | zw | | Sanctions | Reciprocal - 2025-07-07 - 2028-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SHAMWARI YEMWANASIKANA TRUST
| Name: | SHAMWARI YEMWANASIKANA TRUST | | Country | zw | | Address | 5 CHESTERFIELD ROAD, AVONLEA, MARLBOROUGH, HARARE | | Sanctions | Reciprocal - 2025-07-07 - 2028-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Joseph Chinotimba
| Name: | Joseph Chinotimba | | Country | zw | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List | | Date | 2025-07-28T15:43:01 |
Sanjay Keshavji Vaya
| Name: | Sanjay Keshavji Vaya | | Alias: | VAYA, Sanjay Keshavji | | Birth Date: | 1971-09-04 | | Country | ke;zw | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Kamlesh Mansukhlal Damji Pattni
| Name: | Kamlesh Mansukhlal Damji Pattni | | Alias: | Brother Paul Pattni; KP Damji; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji | | Birth Date: | 1965-03-12 | | Country | ae;gb;ke;zw | | Address | Dubai, United Arab Emirates;Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09;"The Global Anti-Corruption Sanctions Regulations 2021 - The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises. - 2024-12-09";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:40:02 |
Stephen Mutamba
| Name: | Stephen Mutamba | | Alias: | MUTAMBA, Stephen; Mutamba | | Birth Date: | 1961-10-23 | | Country | zw | | Address | 192 Baines Ave., Harare;HARARE | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-09-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Asher Walter TAPFUMANEYI
| Name: | Asher Walter TAPFUMANEYI | | Alias: | TAPFUMANEYI, Asher Walter | | Birth Date: | 1959-11-19 | | Country | zw | | Address | 568 Eagles Place, Harare;HARARE | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-03-04 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alice Mashingaidze
| Name: | Alice Mashingaidze | | Country | zw | | Public Information | Id Q104963353 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Felix Mhona
| Name: | Felix Mhona | | Alias: | Felix Tapiwa Mhona; 费利克斯·莫纳; 필릭스 모나 | | Birth Date: | 1974-12-05 | | Country | zw | | Public Information | Id Q105649282 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
John Houghton
| Name: | John Houghton | | Alias: | John Roland Houghton | | Birth Date: | 1945-09-09 | | Country | zw | | Public Information | Id Q106074124 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Masotsha Mike Hove
| Name: | Masotsha Mike Hove | | Alias: | Masotsha M. Hove | | Birth Date: | 1914 | | Country | zw | | Public Information | Id Q106579027 | | Source : | Wikidata | | Date | 2026-01-08T12:48:20 |
Robert Mugabe
| Name: | Robert Mugabe | | Alias: | Mugabe; Robert Gabriel Karigamombe Mugabe; Robert Gabriel Mugabe; Robert Muqabe; Roberts Mugabe; Ρόμπερτ Μουγκάμπε; Мугабе, Роберт; Роберт Мугабе; Роберт Мугабэ; Робърт Мугабе; Ռոբերտ Մուգաբե; רוברט מוגאבה; رابرت موگابه; رابرٹ موگابے; رابرٹ گابریل موگابے; روبرت غابريل كاريجامومبي موغابي; روبرت موجابى; روبرت موجابي; روبرت موغابي; रॉबर्ट मुगाबे; रोबर्ट मुगाबे; রবার্ট মুগাবে; რობერტ მუგაბე; ロバート・ムガベ; 穆加比; 穆加貝; 穆加贝; 罗伯特·穆加贝; 羅伯特·穆加貝; 로버트 게이브리얼 무가베; 로버트 무가베; 무가베 | | Birth Date: | 1924-02-21 | | Country | zw | | Public Information | Id Q10707 | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List;Wikidata | | Date | 2026-03-16T11:28:59 |
Peter Haritatos
| Name: | Peter Haritatos | | Alias: | 피터 하리타토스 | | Country | zw | | Public Information | Id Q107491736 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Bekithemba Mpofu
| Name: | Bekithemba Mpofu | | Alias: | 베키템바 음포푸 | | Birth Date: | 1973 | | Country | zw | | Public Information | Id Q107534597 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jenfan Muswere
| Name: | Jenfan Muswere | | Birth Date: | 1981-12-19 | | Country | zw | | Public Information | Id Q110197420 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Evelyn Ndlovu
| Name: | Evelyn Ndlovu | | Country | zw | | Public Information | Id Q110197487 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-21T02:47:12 |
Charity Dhliwayo
| Name: | Charity Dhliwayo | | Country | zw | | Public Information | Id Q111263149 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Douglas Karoro
| Name: | Douglas Karoro | | Country | zw | | Public Information | Id Q111270220 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Paddy Zhanda
| Name: | Paddy Zhanda | | Alias: | Tendayi P. Zhanda | | Country | zw | | Public Information | Id Q111270218 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Davis Marapira
| Name: | Davis Marapira | | Alias: | Davison Marapira; 데이비스 마라피라 | | Country | zw | | Public Information | Id Q111270219 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ezira Ruvai
| Name: | Ezira Ruvai | | Alias: | Ezra Chadzamira; Ezra Ruvai Chadzamira | | Country | zw | | Public Information | Id Q111281640 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Getrude Chibagu
| Name: | Getrude Chibagu | | Alias: | Gertrude Chibagu; Getrude Chibhagu | | Country | zw | | Public Information | Id Q111281646 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
James Maridadi
| Name: | James Maridadi | | Country | zw | | Public Information | Id Q111281661 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kindness Paradza
| Name: | Kindness Paradza | | Country | zw | | Public Information | Id Q111281675 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leonard Chikomba
| Name: | Leonard Chikomba | | Birth Date: | 1955-03-23 | | Country | zw | | Public Information | Id Q111281680 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lovemore Matuke
| Name: | Lovemore Matuke | | Country | zw | | Public Information | Id Q111281682 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Martin Khumalo
| Name: | Martin Khumalo | | Country | zw | | Public Information | Id Q111281698 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Munyaradzi Kereke
| Name: | Munyaradzi Kereke | | Country | zw | | Public Information | Id Q111281712 | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List;Wikidata | | Date | 2026-03-16T11:28:59 |
Nomsa Jenifer Mlanga
| Name: | Nomsa Jenifer Mlanga | | Alias: | Jennifer Mhlanga | | Country | zw | | Public Information | Id Q111281716 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dextor T. Nduna
| Name: | Dextor T. Nduna | | Alias: | Dexter Nduna | | Birth Date: | 1970 | | Country | zw | | Public Information | Id Q111281626 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Petronella Kagonye
| Name: | Petronella Kagonye | | Country | zw | | Public Information | Id Q111281724 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Temba Mliswa
| Name: | Temba Mliswa | | Birth Date: | 1971 | | Country | zw | | Public Information | Id Q111281754 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sarah Mahoka
| Name: | Sarah Mahoka | | Birth Date: | 1966-03-23 | | Country | zw | | Public Information | Id Q111281741 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ray Kaukonde
| Name: | Ray Kaukonde | | Alias: | Ray Joseph Kaukonde | | Country | zw | | Public Information | Id Q111281731 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tongai Muzenda
| Name: | Tongai Muzenda | | Alias: | Tongai Matthew Muzenda | | Country | zw | | Public Information | Id Q111281765 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Tsitsi Gezi
| Name: | Tsitsi Gezi | | Country | zw | | Public Information | Id Q111281770 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Miriam Chikukwa
| Name: | Miriam Chikukwa | | Country | zw | | Public Information | Id Q111282883 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yeukai Simbanegavi
| Name: | Yeukai Simbanegavi | | Country | zw | | Public Information | Id Q111282895 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
William Mutomba
| Name: | William Mutomba | | Birth Date: | 1956-04-04 | | Country | zw | | Public Information | Id Q111281775 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abednico Ncube
| Name: | Abednico Ncube | | Alias: | Abedinico Ncube | | Birth Date: | 1954-04-13;1954-10-13 | | Country | zw | | Public Information | Id Q111281517 | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christopher Chigumba
| Name: | Christopher Chigumba | | Country | zw | | Public Information | Id Q111281617 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abigail Damasane
| Name: | Abigail Damasane | | Birth Date: | 1952-05-27 | | Country | zw | | Public Information | Id Q111281518 | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List;Wikidata | | Date | 2026-03-16T11:28:59 |
Alice Chimbudzi
| Name: | Alice Chimbudzi | | Country | zw | | Public Information | Id Q111283548 | | Sanctions | Zimbabwe | | Source : | Canadian Consolidated Autonomous Sanctions List;Wikidata | | Date | 2026-03-16T11:28:59 |
Aplonia Munzverengwi
| Name: | Aplonia Munzverengwi | | Alias: | Apollonia Munzverengwi | | Country | zw | | Public Information | Id Q111291739 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mildred Reason Dube
| Name: | Mildred Reason Dube | | Country | zw | | Public Information | Id Q111291758 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Phyllis Ndlovu
| Name: | Phyllis Ndlovu | | Country | zw | | Public Information | Id Q111291764 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rejoice Timire
| Name: | Rejoice Timire | | Birth Date: | 1959-04-07 | | Country | zw | | Public Information | Id Q111291765 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Watson Khupe
| Name: | Watson Khupe | | Country | zw | | Public Information | Id Q111291776 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
HARRY MULEYA
| Id: | NK-4aBjFVRPvbPEJFqRih3eBo | | Name: | HARRY MULEYA | | Type: | Person | | Description : | topics : debarment; address : BEITBRIDGE; firstName : HARRY; country : zw; name : HARRY MULEYA; lastName : MULEYA; createdAt : 2023-10-12; sanctions : id : usgsa-6d389775bd44cd784993c1ee6557009b2d5a6f80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-10-13T12:12:52; last_seen : 2026-03-27T08:51:33; last_change : 2023-10-13T12:12:52; properties : authorityId : S4MRR3TCG; program : Reciprocal; entity : NK-4aBjFVRPvbPEJFqRih3eBo; listingDate : 2023-10-12; startDate : 2023-10-11; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2030-10-10; country : us; authority : AID; target : ; id : usgsa-f33aa997ca47d63447d93681b7c9aa8235c1a201; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-10-13T12:12:52; last_seen : 2026-03-27T08:51:33; last_change : 2023-10-13T12:12:52; properties : endDate : 2030-10-10; startDate : 2023-10-11; listingDate : 2023-10-12; program : Reciprocal; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4aBjFVRPvbPEJFqRih3eBo; country : us; authority : AID; authorityId : S4MRR3SBV; target : | | Datasets: | us_sam_exclusions |
David Paul Crosby
| Id: | NK-7VV2ZXaDGVuSBXjdePgguo | | Name: | David Paul Crosby | | Type: | Person | | Description : | country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; ownershipOwner : id : ofac-40525e92858c574a10c4525ace09979008dc7097; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-7jJ8ZiJtpoXXtaPG99tNWb; caption : Sakhara Petroleum OSOO; schema : Company; referents : permid-5090763993; usgsa-s4mrvjrpc; ofac-pr-febb9995ccf9a594e906e5c643e751427c17543c; usgsa-c4d8ca479a39d5cb98fde5e2946b3f83d1d59b5f; ofac-52090; usgsa-s4mrvlj84; usgsa-cfb1678ebbde6827b8d0f9286feb1f5cd3c8a86f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM; Sakhara Petroleum OOO; Sakhara Petroleum OSOO; SAKHARA PETROLEUM OSOO; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090; https://permid.org/1-5090763993; country : kg; incorporationDate : 2023-03-30; permId : 5090763993; status : Active; jurisdiction : kg; address : Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAION; Bishkek, 36k/l, ul. Lva Tolstogo Oktyabrski raion; phone : +996551312444; registrationNumber : 31834911; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleum; topics : debarment; sanction; addressEntity : addr-76709c9b37f1b683baf892d955d57e0c6554e9a7; uniqueEntityId : Z8HLB8HJJL73; QHFXAN5VJAV6; createdAt : 2025-01-21; notes : (also SAKHARA PETROLEUM OSOO); (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM); target : 1; owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; target : ; id : ofac-95e48dd8024085f01500c979cb13afa230ec4d5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; owner : NK-7VV2ZXaDGVuSBXjdePgguo; asset : id : NK-78YbPnuPSBvpXb2yPty339; caption : Royal Sona OSOO; schema : Company; referents : permid-5090763761; usgsa-s4mrvlj86; usgsa-s4mrvjrpf; ofac-pr-5ae05366ea8b29eb74a4d0a9f332c7d16a557c3a; ofac-52092; usgsa-c853280edb692de4b6c7a6d4b0b224572052152a; usgsa-c5ecfc1793e4c6047fcf175162beec4ed3c82416; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52092; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5090763761; name : Royal Sona OOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA; ROYAL SONA OSOO; Royal Sona OSOO; status : Active; incorporationDate : 2023-03-30; jurisdiction : kg; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763761; phone : +996551312444; addressEntity : addr-e2abfd984bf2b1defb8030ef515a22c2c944f187; topics : debarment; sanction; programId : US-GLOMAG; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Royal Sona; registrationNumber : 31834928; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA); (also ROYAL SONA OSOO); createdAt : 2025-01-21; uniqueEntityId : QHMDWAR15M24; Z8JTCPP88LQ8; target : 1; target : ; id : ofac-a3cd5350bd9a5f12380f51c8e005cc784fe2a9ed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; asset : id : NK-Vsh3i9KX79PFmrgsmoh4xS; caption : Mirdk Fyuels OSOO; schema : Company; referents : usgsa-ebe304c5aad28909bfee59cb2cbaf15cba1ddc3e; usgsa-s4mrvlj85; usgsa-8c237ba4b26d6306f658dbc5775801fa890dab8c; usgsa-s4mrvjrpd; ofac-52091; ofac-pr-f7fa3bb6132f31c7e3ac70d61e094e168caaae3f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS; MIRDK FYUELS OSOO; Mirdk Fyuels OSOO; country : kg; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52091; programId : US-GLOMAG; incorporationDate : 2023-03-30; registrationNumber : 31834940; topics : debarment; sanction; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Mirdk Fyuels; weakAlias : Mirdk Fuels; addressEntity : addr-5e36d222134950c0e2723d40de7922d39c958645; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS); (also MIRDK FYUELS OSOO); uniqueEntityId : QHJELRF3GAJ5; Z8JPL7Z3JJ42; createdAt : 2025-01-21; target : 1; target : ; id : ofac-b1248c2494e6f3161a09d4388869b010223d39b3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : id : NK-5jXhEBuTjncTumyeNAkzr9; caption : Suprim Ef Iks OSOO; schema : Company; referents : usgsa-s4mrvlj87; usgsa-s4mrvjrpg; ofac-52093; permid-5090763740; usgsa-757f132fc34c9f1e98509066cc8473c9fe226277; usgsa-8c878fb6d93884f84c78e2bebfe7b7ddf6aac5f9; ofac-pr-687d78274e30923b8e5962231d3c69fcf4ecd247; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Suprim Ef Iks OSOO; OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS; Suprim Ef Iks OOO; SUPRIM EF IKS OSOO; country : kg; sourceUrl : https://permid.org/1-5090763740; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52093; status : Active; phone : +996551312444; address : Bishkek, 36k/1, ul. Lva Tolstogo Oktyabrski raion; BISHKEK, 36K/1, UL. LVA TOLSTOGO OKTYABRSKI RAION; Oktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstan; permId : 5090763740; incorporationDate : 2023-03-30; jurisdiction : kg; alias : Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks; registrationNumber : 31834897; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-4aebc699123d044d087d979d7e0517e5552eb347; notes : (also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS); (also SUPRIM EF IKS OSOO); uniqueEntityId : QHMQEKTDLKQ7; Z8N5EVDKCGD5; createdAt : 2025-01-21; target : 1; owner : NK-7VV2ZXaDGVuSBXjdePgguo; role : Owned or Controlled By; target : ; sanctions : id : ofac-481f65a2ab91d7daf36e450e541724fa4bdf73b6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52088; reason : Executive Order 13818 (Global Magnitsky); entity : NK-7VV2ZXaDGVuSBXjdePgguo; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-34aebd40d1361ba46b3ebc1f53391f1888ce17ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; startDate : 2024-12-09; entity : NK-7VV2ZXaDGVuSBXjdePgguo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVJRP9; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-8f5f5339a3cdbc34db8fa43d87f894f496072b4d; caption : 507244751; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; type : Passport; endDate : 2021-11-18; holder : NK-7VV2ZXaDGVuSBXjdePgguo; number : 507244751; target : ; unknownLinkTo : id : ofac-ba0e261501c4514e4bd920e2466d75d06f54aeb1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-7VV2ZXaDGVuSBXjdePgguo; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Raj Vaya Sanjay
| Id: | NK-7oJPephyPHULy42R4VsqUs | | Name: | Raj Vaya Sanjay | | Type: | Person | | Description : | name : SANJAY, Raj Vaya; Raj Vaya Sanjay; RAJ SKORUS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52082; lastName : Skorus; Sanjay; alias : Raj Skorus; middleName : Vaya; gender : male; passportNumber : CK65152; birthDate : 2000-08-07; nationality : ke; topics : debarment; sanction; country : zw; ke; firstName : RAJ VAYA; Raj; programId : US-GLOMAG; notes : (also RAJ SKORUS); (also RAJ VAYA SANJAY); createdAt : 2025-01-21; uniqueEntityId : Z7SNZMAUYSR4; QMY4D8KQ24C6; sanctions : id : ofac-0b3d51db14f255b3e152b82c1c2edfb6e443f490; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; program : GLOMAG; authorityId : 52082; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; entity : NK-7oJPephyPHULy42R4VsqUs; programId : US-GLOMAG; target : ; id : usgsa-909bdf51fcfeb115c8ae8b3c3d4cebc08104d730; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; country : us; listingDate : 2025-01-21; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7oJPephyPHULy42R4VsqUs; authorityId : S4MRVJRP3; startDate : 2024-12-09; provisions : Prohibition/Restriction; target : ; id : usgsa-da3740ab49989a5154b28990ebe27730ce365aef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJ9S; startDate : 2024-12-09; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-01-28; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-7oJPephyPHULy42R4VsqUs; target : ; unknownLinkTo : id : ofac-4a06b182b994d5d858d39c160e901400d2824b97; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : NK-7oJPephyPHULy42R4VsqUs; object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; target : ; identification : id : ofac-a742e865109ed3ffb28b1aeb5b9c691b007b0782; caption : CK65152; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2032-09-08; type : Passport; country : ke; holder : NK-7oJPephyPHULy42R4VsqUs; number : CK65152; target : ; documentedBy : id : ofac-pr-4368276f2af078cb693fa349edef1f49091d332e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-7oJPephyPHULy42R4VsqUs; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Swetang Sinha
| Id: | NK-7zChzM6dvRn7RNauGEPp77 | | Name: | Swetang Sinha | | Type: | Person | | Description : | name : SINHA, Swetang; Swetang Sinha; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084; https://home.treasury.gov/news/press-releases/jy2740; country : zw; in; firstName : Swetang; programId : US-GLOMAG; passportNumber : Z5048447; gender : male; birthDate : 1985-06-09; lastName : Sinha; topics : debarment; sanction; nationality : in; createdAt : 2025-01-21; uniqueEntityId : Z85CN2R57PW3; sanctions : id : ofac-07fb3bce98490c8e84f5444a9c7074b68abd33b8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; entity : NK-7zChzM6dvRn7RNauGEPp77; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52084; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programId : US-GLOMAG; target : ; id : usgsa-f9470e1ef5e8ff5e6b0460da8578842b46784d08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7zChzM6dvRn7RNauGEPp77; listingDate : 2025-01-21; provisions : Prohibition/Restriction; startDate : 2024-12-09; authority : TREAS-OFAC; program : Reciprocal; country : us; summary : PII data has been masked from view; authorityId : S4MRVJRP5; target : ; unknownLinkTo : id : ofac-b4a24378a821fdca95d67c4091c2d54c63710f2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-7zChzM6dvRn7RNauGEPp77; target : ; identification : id : ofac-e795ca56a02d2291bcf5935b38751e7fd0dc6143; caption : Z5048447; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : in; holder : NK-7zChzM6dvRn7RNauGEPp77; endDate : 2028-12-20; type : Passport; number : Z5048447; target : ; documentedBy : id : ofac-pr-7bd27ed24bb75d54234ad8925465141e0995ed95; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-7zChzM6dvRn7RNauGEPp77; date : 2024-12-09; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Fossil Contracting
| Id: | NK-9rRy6HvuEnNiGdmNF2wGjB | | Name: | Fossil Contracting | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839; https://permid.org/1-5079234059; https://home.treasury.gov/news/press-releases/jy2154; https://ofac.treasury.gov/news/press-releases/jy1158; name : Fossil Contracting; FOSSIL CONTRACTING PRIVATE LIMITED; website : https://www.fossilcontracting.org/; http://www.fossilzim.com/; status : Active; address : 5 Loreley Crescent, HARARE, Zimbabwe; 5 Loreley Crescent, Harare; 5 LORELEY CRESCENT, HARARE; 5, Loreley Close, Beverly, Msasa, Harare; permId : 5079234059; phone : +263773164791; country : zw; registrationNumber : 5268/2011; 200114146; sector : Construction of other civil engineering projects; incorporationDate : 2010-01-01; alias : Fossil Contracting Private Limited; addressEntity : id : addr-03c648f09bbeb5003596d2b767b1205c019f3822; caption : 5 Loreley Crescent, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 5 Loreley Crescent, Harare; city : Harare; street : 5 Loreley Crescent; country : zw; target : ; id : addr-ac9f5dfe7473c2881e4ae6e5b424e484541ebc89; caption : 5, Loreley Close, Beverly, Msasa, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 5, Loreley Close, Beverly, Msasa; full : 5, Loreley Close, Beverly, Msasa, Harare; city : Harare; country : zw; target : ; topics : debarment; sanction; programId : US-GLOMAG; notes : (also FOSSIL CONTRACTING); (also FOSSIL CONTRACTING PRIVATE LIMITED); uniqueEntityId : SV1HJK59SL73; UW6SJLL2B5H6; createdAt : 2022-12-23; sanctions : id : ofac-04742c11ff33be163b7f4fe42e024f0088eac2dc; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; entity : NK-9rRy6HvuEnNiGdmNF2wGjB; programId : US-GLOMAG; authorityId : 39839; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-3b17d73c4eeecac69e79380fbe715bedfa21ef46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYG1Z; startDate : 2022-12-12; listingDate : 2024-10-31; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-9rRy6HvuEnNiGdmNF2wGjB; country : us; target : ; id : usgsa-469720e8681db15958ddda830f0e0fa7b7d08ffe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-12-23; authorityId : S4MRNF92R; country : us; startDate : 2022-12-12; program : Reciprocal; entity : NK-9rRy6HvuEnNiGdmNF2wGjB; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-5ba33413ad51fcc5cdc2ab6b69a82331fe2a2aa1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owns, controls, or operates; asset : NK-9rRy6HvuEnNiGdmNF2wGjB; owner : id : Q134723563; caption : Obey Chimuka; schema : Person; referents : ofac-pr-43389b0dbfea04ffdaccfd68dd1501b0ee74ee28; ofac-39840; usgsa-s4mrnf92s; usgsa-49bd979fcf0cc542dcd1df242d2a031c79a109ca; NK-88LjXBC5gbVMdKyYixqUN3; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Obey Chimuka; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39840; https://ofac.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy2154; name : Obey Chimuka; CHIMUKA, Obey; idNumber : 58158115R42; country : zw; lastName : Chimuka; nationality : zw; address : HARARE; 25 Northolt Bluffhill, Harare; addressEntity : addr-1c99ee16e46ebc2be3f131c00154a813b373d78d; gender : male; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Makoni, Zimbabwe; passportNumber : EN899508; firstName : Obey; birthDate : 1975-01-15; uniqueEntityId : UW7ZSZ4EMSK9; createdAt : 2022-12-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Obey_Chimuka; notes : Zimbabwean businessman and entrepreneur; wikidataId : Q134723563; target : 1; target : ; documentedBy : id : ofac-pr-7f31b9aa0b7f6f1e55304d86dc13ae191fb121a8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; entity : NK-9rRy6HvuEnNiGdmNF2wGjB; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; target : ; id : ofac-pr-c445e8400f468138fb98599994629ed51ddc50fa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-12-12; document : id : ofac-pr-a403b933f8c665c0fdcec219c9ddee0b31d86b1d; caption : Treasury Takes Additional Actions in Zimbabwe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Additional Actions in Zimbabwe; sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; publishedAt : 2022-12-12; target : ; entity : NK-9rRy6HvuEnNiGdmNF2wGjB; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Suzan General Trading (PVT) LTD
| Id: | NK-AjBBbM8gAgS3UgxtSyrRNp | | Name: | Suzan General Trading (PVT) LTD | | Type: | Company | | Description : | country : zw; name : Suzan General Trading PVT LTD; Suzan General Trading (PVT) LTD; Suzan General Trading Pvt Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52064; https://permid.org/1-5096766344; https://home.treasury.gov/news/press-releases/jy2740; status : Active; permId : 5096766344; address : Zimbabwe; 299 BORROWDALE ROAD, HARARE; 299 Borrowdale Road, Harare; programId : US-GLOMAG; addressEntity : id : addr-5993a9075de695ced1064348fb9361d7a01af749; caption : 299 Borrowdale Road, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 299 Borrowdale Road; full : 299 Borrowdale Road, Harare; country : zw; city : Harare; target : ; sector : Wholesale and retail trade; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z6DJTFYHZ6Z6; sanctions : id : ofac-2207493cbcf1243d0fb181789339b2c94a47795a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authorityId : 52064; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programId : US-GLOMAG; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-AjBBbM8gAgS3UgxtSyrRNp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-0401db5feb3a14e4585384ec0edecb52d860c7da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; listingDate : 2025-01-21; entity : NK-AjBBbM8gAgS3UgxtSyrRNp; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-12-09; authorityId : S4MRVJRNL; country : us; target : ; ownershipAsset : id : ofac-b192886dd208276b9c44e3cb1dc1a8e59ee12825; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; asset : NK-AjBBbM8gAgS3UgxtSyrRNp; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-eb85bea55ca646888f8b1b3728795503616aafcb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-AjBBbM8gAgS3UgxtSyrRNp; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Gilbert Moyo
| Id: | NK-Cj7LZo4CdhcULtu32p3VDj | | Name: | Gilbert Moyo | | Type: | Person | | Description : | name : Gilbert Moyo; programId : CA-SEMA; firstName : Gilbert; topics : sanction; lastName : Moyo; country : zw; sanctions : id : ca-sema-d497a90d7d4e36188a32e7ff7caf909ed439fea2; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 103; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-Cj7LZo4CdhcULtu32p3VDj; listingDate : 2008-09-04; programId : CA-SEMA; program : Zimbabwe; target : | | Datasets: | ca_dfatd_sema_sanctions |
Fossil Agro
| Id: | NK-DNtoyQpXrWvXmetCEAETaS | | Name: | Fossil Agro | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://permid.org/1-5096826707; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39838; https://ofac.treasury.gov/news/press-releases/jy1158; name : Fossil Agro; FOSSIL AGRO PRIVATE LIMITED; status : Active; address : Zimbabwe; 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare; 42 MCCHLERY AVENUE, EASTLEA, HARARE; country : zw; permId : 5096826707; sector : Support activities for crop production; alias : Fossil Agro Private Limited; incorporationDate : 2016; addressEntity : id : addr-2eafbc341c1d50914ef92d2ef6e2d1a9dbd2f0c5; caption : 42 McChlery Avenue, Eastlea, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 42 McChlery Avenue, Eastlea; full : 42 McChlery Avenue, Eastlea, Harare; city : Harare; country : zw; target : ; id : addr-e53b5c2545f74784fad5a161516a9fc3e8131283; caption : 521 Access Road, Msasa Industrial Area, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : zw; city : Harare; full : 521 Access Road, Msasa Industrial Area, Harare; street : 521 Access Road, Msasa Industrial Area; target : ; programId : US-GLOMAG; topics : debarment; sanction; legalForm : Private Company; createdAt : 2022-12-23; notes : (also FOSSIL AGRO PRIVATE LIMITED); (also FOSSIL AGRO); uniqueEntityId : UVT3E7AQNNE8; SN7JUEVFU1J4; sanctions : id : ofac-2d39ef29150253e1622e8df0bb34ef06da0b5536; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; country : us; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); entity : NK-DNtoyQpXrWvXmetCEAETaS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 39838; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-74f1e660ba79152663b162abb2f07c2b39149f7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTYFYS; startDate : 2022-12-12; entity : NK-DNtoyQpXrWvXmetCEAETaS; target : ; id : usgsa-f9d257286baf063cd59fddd9fed0b12a8650deac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-12-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DNtoyQpXrWvXmetCEAETaS; startDate : 2022-12-12; provisions : Prohibition/Restriction; country : us; authorityId : S4MRNF92Q; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-5a467bfac55c035a43a7fe34662130345b64b841; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : owner : id : NK-RFKCLTqghT5rj3skQcGccd; caption : Sakunda Holdings; schema : Company; referents : ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced; ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47; usgsa-6e065eece4c8f70191ecc3f4a2383401b8f0b0bc; usgsa-s4mrd9pd5; permid-5073630051; usgsa-s4mrd9s8v; ofac-29361; usgsa-b332e49822178073be15bdcdb187eb04dfdca02b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : country : zw; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; https://permid.org/1-5073630051; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; name : Sakunda Holdings Pvt Ltd; Sakunda Holdings; SAKUNDA HOLDINGS PRIVATE LIMITED; status : Active; website : http://www.sakunda.com/; phone : 2637002134; permId : 5073630051; address : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE; Number 5 Beit Road, Milton Park, Harare; No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe; sector : Activities of holding companies; alias : Sakunda Holdings Private Limited; programId : US-GLOMAG; addressEntity : addr-4bfc7374972a9def7e9e6343160d7ec4d8afd6f5; addr-7b3020cca6c41f964a6c9223eca5976556d47623; topics : debarment; sanction; registrationNumber : 19561/2005; incorporationDate : 2005-11-28; 2005-01-01; uniqueEntityId : WCF9WGNPTH78; L1MZGKT2XXM7; notes : (also SAKUNDA HOLDINGS); (also SAKUNDA HOLDINGS PRIVATE LIMITED); createdAt : 2020-08-05; target : 1; asset : NK-DNtoyQpXrWvXmetCEAETaS; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-66c16de7042ad64990d106376bf2b5ac1030b9e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-12-12; document : id : ofac-pr-a403b933f8c665c0fdcec219c9ddee0b31d86b1d; caption : Treasury Takes Additional Actions in Zimbabwe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Additional Actions in Zimbabwe; sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; publishedAt : 2022-12-12; target : ; entity : NK-DNtoyQpXrWvXmetCEAETaS; target : ; id : ofac-pr-881a0f53658c35750388b8a719472f7e014a478b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; date : 2024-03-04; entity : NK-DNtoyQpXrWvXmetCEAETaS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
HARRY MLEYA
| Id: | NK-GmmyursBj7UAeEx6MS5k5t | | Name: | HARRY MLEYA | | Type: | Person | | Description : | topics : debarment; createdAt : 2023-10-12; name : HARRY MLEYA; lastName : MLEYA; country : zw; firstName : HARRY; address : BEITBRIDGE; sanctions : id : usgsa-5db13d2ee280743330ebb08bead280b8504ed8bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-10-13T12:12:52; last_seen : 2026-03-27T08:51:33; last_change : 2023-10-13T12:12:52; properties : authorityId : S4MRR3T69; endDate : 2030-10-10; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-10-12; authority : AID; program : Reciprocal; startDate : 2023-10-11; entity : NK-GmmyursBj7UAeEx6MS5k5t; country : us; target : ; id : usgsa-e7bbe13a3cece8bb25dc8fe10f735319e05fac30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-10-13T12:12:52; last_seen : 2026-03-27T08:51:33; last_change : 2023-10-13T12:12:52; properties : entity : NK-GmmyursBj7UAeEx6MS5k5t; listingDate : 2023-10-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); endDate : 2030-10-10; program : Reciprocal; startDate : 2023-10-11; authority : AID; authorityId : S4MRR3T4C; target : | | Datasets: | us_sam_exclusions |
ZIMBABWE DEFENCE INDUSTRIES
| Id: | NK-HNv7qqKcRnjX6Pa3vaL8i3 | | Name: | ZIMBABWE DEFENCE INDUSTRIES | | Type: | Organization | | Description : | programId : CA-SEMA; name : ZIMBABWE DEFENCE INDUSTRIES; Zimbabwe Defence Industries Pvt Ltd.; topics : corp.disqual; sanction; country : zw; notes : Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_1LYNlK5Ti3mN_jNH-Xs91siWW0; address : PO BOX 6597 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe; sanctions : id : ca-sema-9afb6be03553c64931668e6d4bd9b2e11a42e138; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 75; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Zimbabwe; programId : CA-SEMA; listingDate : 2008-09-04; entity : NK-HNv7qqKcRnjX6Pa3vaL8i3; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-c5b46eb1c94841be3d3760eda5fab891fb27e81d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-HNv7qqKcRnjX6Pa3vaL8i3; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; recordId : ZIM0003; target : | | Datasets: | gb_coh_disqualified; ca_dfatd_sema_sanctions |
ZIDCO Holdings
| Id: | NK-J4SBpf3uH3yM4L5DaHEwx5 | | Name: | ZIDCO Holdings | | Type: | LegalEntity | | Description : | name : ZIDCO Holdings; topics : sanction; programId : CA-SEMA; country : zw; sanctions : id : ca-sema-4ccbf918716acaf0c2d84a6b031d51d96d803ce1; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-J4SBpf3uH3yM4L5DaHEwx5; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; country : ca; programId : CA-SEMA; authorityId : 74; program : Zimbabwe; listingDate : 2008-09-04; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : | | Datasets: | ca_dfatd_sema_sanctions |
SKORUS INVESTMENTS PVT LTD
| Id: | NK-KN4oHCJKcwhvDSvaoUCAuN | | Name: | SKORUS INVESTMENTS PVT LTD | | Type: | Company | | Description : | name : Skorus Investments (PVT) LTD; Skorus Investments Pvt Ltd; SKORUS INVESTMENTS PVT LTD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52104; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5096766255; address : Zimbabwe; FIDELITY HOUSE, RELEIGH STREET, HARARE; Fidelity House, Releigh Street, Harare; permId : 5096766255; country : zw; status : Active; registrationNumber : 1046914; addressEntity : id : addr-fb2f4a0ca053b0ecdf5514f0375e0048f8ee20a8; caption : Fidelity House, Releigh Street, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Fidelity House, Releigh Street, Harare; street : Fidelity House, Releigh Street; city : Harare; country : zw; target : ; topics : debarment; sanction; incorporationDate : 2019-10-03; programId : US-GLOMAG; uniqueEntityId : Z95RSA2DU3B6; createdAt : 2025-01-21; sanctions : id : ofac-c19ae4fe0d26af3dcce90a544437a75c1b5f91c6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; authorityId : 52104; entity : NK-KN4oHCJKcwhvDSvaoUCAuN; country : us; provisions : GLOMAG; Block; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d7a688aafdf2ccad25ded2b7d38a03a5e7752fa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-12-09; entity : NK-KN4oHCJKcwhvDSvaoUCAuN; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVJRPR; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-fa8f32cc9251f594489738382bfbc3649c6ed80d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : asset : NK-KN4oHCJKcwhvDSvaoUCAuN; role : Owned or Controlled By; owner : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; target : ; documentedBy : id : ofac-pr-3b9d64cd55d5e2d090d7d1d576dcc9a59cd0e245; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-KN4oHCJKcwhvDSvaoUCAuN; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Jongwe Printing and Publishing Company
| Id: | NK-KzQY8jEUNPjgDdymVLs2sw | | Name: | Jongwe Printing and Publishing Company | | Type: | LegalEntity | | Description : | name : Jongwe Printing and Publishing Company; programId : CA-SEMA; topics : sanction; country : zw; sanctions : id : ca-sema-9d7171b88157690e24090303c16de75b8553fbba; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-KzQY8jEUNPjgDdymVLs2sw; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; authority : Global Affairs Canada; authorityId : 73; country : ca; listingDate : 2008-09-04; target : | | Datasets: | ca_dfatd_sema_sanctions |
Sandra Mpunga
| Id: | NK-L6VHekyXkD4fuiRKug2PFK | | Name: | Sandra Mpunga | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy2154; https://ofac.treasury.gov/news/press-releases/jy1158; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836; name : Sandra Mpunga; MPUNGA, Sandra; passportNumber : DN056388; birthPlace : Mutasa, Zimbabwe; address : HARARE; 4 Luna Road, Borrowdale, Harare; topics : debarment; sanction; idNumber : 63846615T50; lastName : Mpunga; nationality : zw; firstName : Sandra; programId : US-GLOMAG; country : zw; addressEntity : id : addr-dbd88d5060aa9cb3845bdd7226beb4748e90d4af; caption : 4 Luna Road, Borrowdale, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : zw; street : 4 Luna Road, Borrowdale; city : Harare; full : 4 Luna Road, Borrowdale, Harare; target : ; gender : female; birthDate : 1971-11-19; createdAt : 2022-12-23; uniqueEntityId : UVRFGYNFWN37; identification : id : ofac-090ba9e12e76ca1938b74622c002bc616ed867cf; caption : DN056388; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : zw; holder : NK-L6VHekyXkD4fuiRKug2PFK; number : DN056388; endDate : 2022-10-16; target : ; id : ofac-59f76a0a4e639ec2474c7426d715f779f67d0882; caption : 63846615T50; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-L6VHekyXkD4fuiRKug2PFK; country : zw; type : National ID No.; number : 63846615T50; target : ; agencyClient : id : ofac-588eb03f381ff61115c9263b0b1fbf10c8e490c9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : role : Acting for or on behalf of; client : id : NK-RFKCLTqghT5rj3skQcGccd; caption : Sakunda Holdings; schema : Company; referents : ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced; ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47; usgsa-6e065eece4c8f70191ecc3f4a2383401b8f0b0bc; usgsa-s4mrd9pd5; permid-5073630051; usgsa-s4mrd9s8v; ofac-29361; usgsa-b332e49822178073be15bdcdb187eb04dfdca02b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : country : zw; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; https://permid.org/1-5073630051; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; name : Sakunda Holdings Pvt Ltd; Sakunda Holdings; SAKUNDA HOLDINGS PRIVATE LIMITED; status : Active; website : http://www.sakunda.com/; phone : 2637002134; permId : 5073630051; address : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE; Number 5 Beit Road, Milton Park, Harare; No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe; sector : Activities of holding companies; alias : Sakunda Holdings Private Limited; programId : US-GLOMAG; addressEntity : addr-4bfc7374972a9def7e9e6343160d7ec4d8afd6f5; addr-7b3020cca6c41f964a6c9223eca5976556d47623; topics : debarment; sanction; registrationNumber : 19561/2005; incorporationDate : 2005-11-28; 2005-01-01; uniqueEntityId : WCF9WGNPTH78; L1MZGKT2XXM7; notes : (also SAKUNDA HOLDINGS); (also SAKUNDA HOLDINGS PRIVATE LIMITED); createdAt : 2020-08-05; target : 1; agent : NK-L6VHekyXkD4fuiRKug2PFK; target : ; sanctions : id : ofac-c9ff619e96373fda86e6255ca0bd5551fb87c360; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 39836; country : us; authority : Office of Foreign Assets Control; entity : NK-L6VHekyXkD4fuiRKug2PFK; provisions : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1780a9443513fce24fd2cde3ca457de14741c92a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2022-12-12; listingDate : 2022-12-23; entity : NK-L6VHekyXkD4fuiRKug2PFK; authorityId : S4MRNF92N; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-076c4a8dfd83cec8a30a726664b20d7b6e02f782; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2022-12-12; document : id : ofac-pr-a403b933f8c665c0fdcec219c9ddee0b31d86b1d; caption : Treasury Takes Additional Actions in Zimbabwe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Additional Actions in Zimbabwe; sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; publishedAt : 2022-12-12; target : ; entity : NK-L6VHekyXkD4fuiRKug2PFK; target : ; id : ofac-pr-c30b0ec892f9381702fb310d4d71af8256c5ef06; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; entity : NK-L6VHekyXkD4fuiRKug2PFK; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Tobaiwa Tonneth Mudede
| Id: | NK-NFdXoUNpvni9CFagYpYRQh | | Name: | Tobaiwa Tonneth Mudede | | Type: | Person | | Description : | country : zw; topics : sanction; birthDate : 1942-12-22; firstName : Tobaiwa Tonneth; programId : CA-SEMA; lastName : Mudede; name : Tobaiwa Tonneth Mudede; sanctions : id : ca-sema-e4e6377a38b42e4a3b3383f679862d7d0a4181a1; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-NFdXoUNpvni9CFagYpYRQh; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 59; authority : Global Affairs Canada; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; listingDate : 2008-09-04; target : | | Datasets: | ca_dfatd_sema_sanctions |
Abu Basutu
| Id: | NK-Q4HDW562GBTLjgXWLc3bj2 | | Name: | Abu Basutu | | Type: | Person | | Description : | programId : CA-SEMA; lastName : Basutu; country : zw; firstName : Abu; topics : sanction; name : Abu Basutu; sanctions : id : ca-sema-b3a0e5ff9594844e2ba493fd0dbdae72d066e924; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 127; programId : CA-SEMA; entity : NK-Q4HDW562GBTLjgXWLc3bj2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; authority : Global Affairs Canada; program : Zimbabwe; listingDate : 2008-09-04; target : | | Datasets: | ca_dfatd_sema_sanctions |
Cloudwalk Technology Co., Ltd.
| Id: | NK-QVoFrkW9AwhUunuZN8qjnW | | Name: | Cloudwalk Technology Co., Ltd. | | Type: | Company | | Description : | country : zw; cn; alias : Cloudwalk Group Co Ltd; 云从科技; 云从科技集团股份有限公司; website : https://www.cloudwalk.io/; https://www.cloudwalk.com/; sector : Company; name : Cloudwalk Technology Co Ltd; CloudWalk Technology Co., Ltd; Cloudwalk (China); 云从科技集团股份有限公司; Cloudwalk Technology Co., Ltd.; sourceUrl : https://home.treasury.gov/news/press-releases/jy0538; https://ror.org/04v7gh640; https://permid.org/1-5059934205; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33112; status : active; Active; ticker : 688327; incorporationDate : 2015-03-27; permId : 5059934205; phone : +862160969707; ricCode : 688327.SS; address : Room 501, No. 37, Jinlong Road, Nansha District, 511457 Guangdong; Room 501, No. 37 Jinlong Road, Nansha Street, Nansha District, GUANGZHOU, GUANGDONG, China (Mainland); Building 11, Zhangjiang Artificial Intelligence Island, Lane 55, Chuanhe Road, Pudong New Area, SHANGHAI, SHANGHAI, 201210, China (Mainland); Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; ROOM 501, NO. 37, JINLONG ROAD, NANSHA DISTRICT, 511457 GUANGDONG; topics : corp.public; debarment; sanction; jurisdiction : cn; programId : US-DOD-1260H; US-NS-CMIC; addressEntity : id : addr-779f230d2a9b4a9a73a1d0689747daebc3c46888; caption : Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Shanghai; street : Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area; full : Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; country : cn; target : ; id : addr-5e782a64112091173ff534f0373b848677ca7c8c; caption : Room 501, No. 37, Jinlong Road, Nansha District, 511457 Guangdong; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : postalCode : 511457; state : Guangdong; full : Room 501, No. 37, Jinlong Road, Nansha District, 511457 Guangdong; street : Room 501, No. 37, Jinlong Road, Nansha District; city : Guangzhou; country : cn; target : ; weakAlias : CloudWalk; createdAt : 2023-08-24; uniqueEntityId : DDYXHMSTK829; securities : id : isin-CNE100005QP8; caption : CNE100005QP8; schema : Security; referents : ; datasets : ann_graph_topics; research; openfigi; first_seen : 2023-12-18T20:20:37; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-26T16:13:40; properties : topics : sanction.linked; figiCode : BBG00P4XQVB8; type : Common Stock; isin : CNE100005QP8; ticker : 688327; issuer : NK-QVoFrkW9AwhUunuZN8qjnW; target : 1; sanctions : id : ofac-9a8229f1be485d62668c982b08e9f9da791f7e7b; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : CMIC-EO13959; CMIC Executive Order; entity : NK-QVoFrkW9AwhUunuZN8qjnW; authority : Office of Foreign Assets Control; programId : US-NS-CMIC; program : Non-SDN CMIC List; startDate : 2022-02-14; 2022-12-16; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; listingDate : 2021-12-16; authorityId : 33112; reason : Executive Order 14032 (CMIC); country : us; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; target : ; id : us-dod-mil-161bfd3b1e226c1b9b23a6ad7e2a9fd16c815886; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : authority : Department of Defense; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; programId : US-DOD-1260H; entity : NK-QVoFrkW9AwhUunuZN8qjnW; country : us; programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; startDate : 2025-01-07; target : ; id : us-dod-mil-257343e09d1aa3437cbaae85eb82beea459c5055; caption : Sanction; schema : Sanction; referents : ; datasets : us_dod_chinese_milcorps; first_seen : 2024-01-31T00:00:00; last_seen : 2026-03-10T05:17:02; last_change : 2025-01-07T00:00:00; properties : country : us; entity : NK-QVoFrkW9AwhUunuZN8qjnW; programId : US-DOD-1260H; sourceUrl : https://www.defense.gov/News/Releases/Release/Article/4023145/dod-releases-list-of-chinese-military-companies-in-accordance-with-section-1260/; startDate : 2022-10-05; authority : Department of Defense; programUrl : https://media.defense.gov/2024/Jan/31/2003384819/-1/-1/0/1260H-LIST.PDF; target : ; id : usgsa-e34bcbc310ddf5154b72bec2c8adc52744799465; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2023-08-24; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQP61S; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-12-16; entity : NK-QVoFrkW9AwhUunuZN8qjnW; target : ; documentedBy : id : ofac-pr-b7038fe5349f2d0de1a8adf552681eb39dc8baf0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-12-16; document : id : ofac-pr-df89dade18a633a2165676c73f86000b20fef156; caption : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : title : Treasury Identifies Eight Chinese Tech Firms as Part of The Chinese Military-Industrial Complex; publishedAt : 2021-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/jy0538; target : ; entity : NK-QVoFrkW9AwhUunuZN8qjnW; target : | | Datasets: | ext_ror; us_trade_csl; us_ofac_cons; us_dod_chinese_milcorps; us_sam_exclusions; permid; research; ext_us_ofac_press_releases |
Sakunda Holdings
| Id: | NK-RFKCLTqghT5rj3skQcGccd | | Name: | Sakunda Holdings | | Type: | Company | | Description : | country : zw; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; https://permid.org/1-5073630051; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; name : Sakunda Holdings Pvt Ltd; Sakunda Holdings; SAKUNDA HOLDINGS PRIVATE LIMITED; status : Active; website : http://www.sakunda.com/; phone : 2637002134; permId : 5073630051; address : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE; Number 5 Beit Road, Milton Park, Harare; No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe; sector : Activities of holding companies; alias : Sakunda Holdings Private Limited; programId : US-GLOMAG; addressEntity : id : addr-4bfc7374972a9def7e9e6343160d7ec4d8afd6f5; caption : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; country : zw; city : Harare; street : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers; target : ; id : addr-7b3020cca6c41f964a6c9223eca5976556d47623; caption : Number 5 Beit Road, Milton Park, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harare; street : Number 5 Beit Road, Milton Park; full : Number 5 Beit Road, Milton Park, Harare; country : zw; target : ; topics : debarment; sanction; registrationNumber : 19561/2005; incorporationDate : 2005-11-28; 2005-01-01; uniqueEntityId : WCF9WGNPTH78; L1MZGKT2XXM7; notes : (also SAKUNDA HOLDINGS); (also SAKUNDA HOLDINGS PRIVATE LIMITED); createdAt : 2020-08-05; agentRepresentation : id : ofac-588eb03f381ff61115c9263b0b1fbf10c8e490c9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : role : Acting for or on behalf of; client : NK-RFKCLTqghT5rj3skQcGccd; agent : id : NK-L6VHekyXkD4fuiRKug2PFK; caption : Sandra Mpunga; schema : Person; referents : usgsa-e7e79ae5666ba8174d57b53ca22e73dda5176349; ofac-39836; usgsa-s4mrnf92n; ofac-pr-8e1ff34a2e44f1cc7fc08c2cd926ea1c1179c291; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy2154; https://ofac.treasury.gov/news/press-releases/jy1158; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836; name : Sandra Mpunga; MPUNGA, Sandra; passportNumber : DN056388; birthPlace : Mutasa, Zimbabwe; address : HARARE; 4 Luna Road, Borrowdale, Harare; topics : debarment; sanction; idNumber : 63846615T50; lastName : Mpunga; nationality : zw; firstName : Sandra; programId : US-GLOMAG; country : zw; addressEntity : addr-dbd88d5060aa9cb3845bdd7226beb4748e90d4af; gender : female; birthDate : 1971-11-19; createdAt : 2022-12-23; uniqueEntityId : UVRFGYNFWN37; target : 1; target : ; ownershipOwner : id : ofac-5a467bfac55c035a43a7fe34662130345b64b841; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : owner : NK-RFKCLTqghT5rj3skQcGccd; asset : id : NK-DNtoyQpXrWvXmetCEAETaS; caption : Fossil Agro; schema : Company; referents : ofac-pr-a590daec45886f51ebcfd5b23723fcfb54843d4a; usgsa-s4mrnf92q; usgsa-35b7f2a95d93695502d3303fbe7dc4001f15c6f1; ofac-39838; usgsa-s4mrtyfys; usgsa-510bb99f7af1c2f7bfaf91e79ba9de616dfd23d0; permid-5096826707; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://permid.org/1-5096826707; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39838; https://ofac.treasury.gov/news/press-releases/jy1158; name : Fossil Agro; FOSSIL AGRO PRIVATE LIMITED; status : Active; address : Zimbabwe; 42 McChlery Avenue, Eastlea, Harare; 521 Access Road, Msasa Industrial Area, Harare; 42 MCCHLERY AVENUE, EASTLEA, HARARE; country : zw; permId : 5096826707; sector : Support activities for crop production; alias : Fossil Agro Private Limited; incorporationDate : 2016; addressEntity : addr-2eafbc341c1d50914ef92d2ef6e2d1a9dbd2f0c5; addr-e53b5c2545f74784fad5a161516a9fc3e8131283; programId : US-GLOMAG; topics : debarment; sanction; legalForm : Private Company; createdAt : 2022-12-23; notes : (also FOSSIL AGRO PRIVATE LIMITED); (also FOSSIL AGRO); uniqueEntityId : UVT3E7AQNNE8; SN7JUEVFU1J4; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-a807167576ca1c600407dd48fa0e258fe316da37; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : GLOMAG; provisions : GLOMAG; Block; entity : NK-RFKCLTqghT5rj3skQcGccd; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; authorityId : 29361; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-963178ca8b04e10f04d1d0b3223a9aebdb2b5710; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRD9PD5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; startDate : 2020-08-05; entity : NK-RFKCLTqghT5rj3skQcGccd; listingDate : 2020-08-05; authority : TREAS-OFAC; target : ; id : usgsa-d4657cc9b3013b4117e8fa5ecfa4ae6b0d5153c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-08-05; country : us; provisions : Prohibition/Restriction; listingDate : 2020-08-05; authorityId : S4MRD9S8V; entity : NK-RFKCLTqghT5rj3skQcGccd; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-f70fc33a7fa719dff7a6794c974a4909bf24028d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q115671602; caption : Kudakwashe Regimond Tagwirei; schema : Person; referents : usgsa-4619e91cc9a1dace2f4bff2627375b79069df90c; ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9; ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313; gb-fcdo-gac0023; usgsa-s4mrd9pd4; ofac-29360; gb-hmt-14126; usgsa-s4mrd9s8t; gb-coh-8swj73gdywt-ohlbzq9yjj-ksy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Kudakwashe Regimond Tagwirei; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360; https://home.treasury.gov/news/press-releases/sm1082; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8swj73GdYwt-oHlbZQ9yJJ--kSY; name : TAGWIREI, Kudakwashe Regimond; KUDA TAGWIREI; Kudakwashe Regimond Tagwirei; Kudakwashe TAGWIREI; nationality : zw; za; country : zw; address : 4 Luna Road, Borrowdale, Harare; 4 Luna Road, Harare, Zimbabwe; HARARE; 4 Luna Road Borrowdale, Harare, Zimbabwe; notes : (also KUDAKWASHE REGIMOND TAGWIREI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also KUDA TAGWIREI); Chief Executive Officer and Founder - Sakunda Holdings Private Limited; lastName : Kuda; Tagwirei; topics : corp.disqual; debarment; sanction; firstName : Kuda; Kudakwashe; KUDAKWASHE REGIMOND; birthDate : 1969-02-12; programId : US-GLOMAG; GB-AC; alias : Kuda; Kuda Tagwirei; weakAlias : Kuda; birthPlace : Zimbabwe; Shurugwi, Midlands, Zimbabwe; Shurugwi; idNumber : 29135894Z66; gender : male; passportNumber : FN920256; middleName : Regimond; addressEntity : addr-0ecf37d2ca441cd37742216a7d769aa2d4873b20; createdAt : 2020-08-05; wikipediaUrl : https://hawiki.wikipedia.org/wiki/Kudakwashe_Regimond_Tagwirei; wikidataId : Q115671602; target : 1; asset : NK-RFKCLTqghT5rj3skQcGccd; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-2794a82aafb1eee1fe0363ee9838c48d32657b12; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; date : 2024-03-04; entity : NK-RFKCLTqghT5rj3skQcGccd; target : ; id : ofac-pr-a6eb96ea132217d82f9db6744c7f5df05ddf2643; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : NK-RFKCLTqghT5rj3skQcGccd; document : id : ofac-pr-c40bd03be9c652440e643e2b0297a83fe1419620; caption : Treasury Sanctions Corrupt Zimbabwean Businessman; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Corrupt Zimbabwean Businessman; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; publishedAt : 2020-08-05; target : ; date : 2020-08-05; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Cold Comfort Farm Trust Co-Operative
| Id: | NK-Txxe9AS9EpAveaMtefHYWr | | Name: | Cold Comfort Farm Trust Co-Operative | | Type: | LegalEntity | | Description : | programId : CA-SEMA; topics : sanction; country : zw; name : Cold Comfort Farm Trust Co-Operative; sanctions : id : ca-sema-af9b7b8d7d6dc9ee4804f6fbdddcd4fe25b9440b; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; listingDate : 2008-09-04; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-Txxe9AS9EpAveaMtefHYWr; program : Zimbabwe; authorityId : 72; country : ca; target : | | Datasets: | ca_dfatd_sema_sanctions |
MUSTAH ELMABRUK
| Id: | NK-UREq2TewkT69yVkcyP5t2M | | Name: | MUSTAH ELMABRUK | | Type: | Person | | Description : | alias : AL-HAQQ, Al-Hajj 'Abd; AL-FATHALI, Al-Mabruk; Muftah EL MABRUK; AL MABROOK, Muftah; Al-Mabruk Muftah Muhammad AL-FATHALI; AL-HAQ, Haj 'Abd; Muftah AL MABROOK; ELMABRUK, Mustah; AL HAK, Al Haj Abd; MAFTAH, Elmobruk; Elmobruk MAFTAH; AL HAQQ, Al Hajj Abd; EL MOBRUK, Maftah; Mustah ELMABRUK; AL-FATHALI, Al-Mabruk Muftah Muhammad; Maftah EL MOBRUK; Al-Mabruk AL-FATHALI; EL MABRUK, Muftah; topics : debarment; export.control; sanction; address : undetermined; name : AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI; AL-MABRUK AL-FATHALI; MUFTAH EL MABRUK; MUSTAH ELMABRUK; ELMABRUK, Maftah Mohamed; ELMOBRUK MAFTAH; MUFTAH AL MABROOK; Maftah Mohamed ELMABRUK; MAFTAH EL MOBRUK; programId : US-TERR; lastName : AL-FATHALI; AL MABROOK; MAFTAH; ELMABRUK; EL MABRUK; EL MOBRUK; firstName : Mustah; Elmobruk; Al-Mabruk Muftah Muhammad; Muftah; Al-Mabruk; Maftah Mohamed; Maftah; weakAlias : Al Haj Abd AL HAK; Al-Hajj 'Abd AL-HAQQ; Haj 'Abd AL-HAQ; Al Hajj Abd AL HAQQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11173; nationality : ly; birthDate : 1950-05-01; birthPlace : Libya; createdAt : 2008-11-05; notes : (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK, MUFTAH AL MABROOK); (also MUSTAH ELMABRUK, MAFTAH MOHAMED ELMABRUK, AL-MABRUK AL-FATHALI, AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI, ELMOBRUK MAFTAH, MUFTAH EL MABRUK, MAFTAH EL MOBRUK, MUSTAH ELMABRUK); country : zw; us; sanctions : id : ofac-44ef7fc42a6d902c5c7cd752d359407a4d7ea98b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11173; country : us; entity : NK-UREq2TewkT69yVkcyP5t2M; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; target : ; id : usgsa-13360a81014de7400c4776d98330f4b241fabb41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QQH6; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-07-30; provisions : Prohibition/Restriction; entity : NK-UREq2TewkT69yVkcyP5t2M; target : ; id : usgsa-6b9d5c0a36005cc937575fae7a8ebf340c42059e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2009-09-30; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-UREq2TewkT69yVkcyP5t2M; authorityId : S4MR3Q05D; target : ; id : usgsa-8a42c94095538bedf13e8af35f1f062e3b0c9514; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-UREq2TewkT69yVkcyP5t2M; authority : TREAS-OFAC; authorityId : S4MR3QQDH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-11-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a79f0252b0cbd8ecf70a2979afdeecef4db6e2c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-UREq2TewkT69yVkcyP5t2M; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2010-07-30; summary : PII data has been masked from view; authorityId : S4MR3QQH7; provisions : Prohibition/Restriction; target : ; id : usgsa-aa2ce17b74ad5b94c7a183d7f95cca9f96ebd667; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QQH8; provisions : Prohibition/Restriction; listingDate : 2010-07-30; summary : PII data has been masked from view; entity : NK-UREq2TewkT69yVkcyP5t2M; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-ac80a43613b7c1ff2ea48eea8857057f73d28bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3QQH9; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-UREq2TewkT69yVkcyP5t2M; country : us; listingDate : 2010-07-30; target : ; id : usgsa-ca4670db716bf4e76d489b7093fe71ce126cac94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; authority : TREAS-OFAC; entity : NK-UREq2TewkT69yVkcyP5t2M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MR3QQH4; program : Reciprocal; target : ; id : usgsa-d244b88a2f7ab271a31056e518d00b716659212d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-UREq2TewkT69yVkcyP5t2M; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QQH5; summary : PII data has been masked from view; target : ; id : usgsa-fe2895d6db064df201722a537c4be20f468e36fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UREq2TewkT69yVkcyP5t2M; authorityId : S4MR3QQHB; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MS. EKENIA T. CHIFAMBA
| Id: | NK-UWLB7midPa6rbjfnuycDm7 | | Name: | MS. EKENIA T. CHIFAMBA | | Type: | Person | | Description : | middleName : T.; createdAt : 2025-03-04; firstName : EKENIA; notes : (also SHAMWARI YEMWANASIKANA TRUST); lastName : CHIFAMBA; country : zw; topics : debarment; name : MS. EKENIA T. CHIFAMBA; sanctions : id : usgsa-aa206edf7626f003032e2500656b926d3e066ad2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-06T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-07-10T07:55:07; properties : authority : DOS; provisions : Ineligible (Proceedings Completed); endDate : 2028-03-04; entity : NK-UWLB7midPa6rbjfnuycDm7; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-07; authorityId : S4MRVW0NT; listingDate : 2025-03-04; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
SHAMWARI YEMWANASIKANA TRUST
| Id: | NK-aRJEtEFQaGgQLqdp9dNwWu | | Name: | SHAMWARI YEMWANASIKANA TRUST | | Type: | Company | | Description : | address : 5 CHESTERFIELD ROAD, AVONLEA, MARLBOROUGH, HARARE; name : SHAMWARI YEMWANASIKANA TRUST; notes : (also EKENIA CHIFAMBA); createdAt : 2025-03-04; country : zw; uniqueEntityId : G3KREAHKHJA9; topics : debarment; sanctions : id : usgsa-7a5f9e8e380fce0356c8f89b74606c7cc134075e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-06T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-07-10T07:55:07; properties : endDate : 2028-03-04; listingDate : 2025-03-04; authorityId : S4MR5Z8CM; authority : DOS; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-aRJEtEFQaGgQLqdp9dNwWu; provisions : Ineligible (Proceedings Completed); startDate : 2025-07-07; target : | | Datasets: | us_sam_exclusions |
Joseph Chinotimba
| Id: | NK-az6cCuZE4mxaj4mZCAQa3v | | Name: | Joseph Chinotimba | | Type: | Person | | Description : | lastName : Chinotimba; name : Joseph Chinotimba; programId : CA-SEMA; topics : sanction; country : zw; firstName : Joseph; sanctions : id : ca-sema-e6affcc2583e13546cb0a07cf44414f1fad8083e; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; entity : NK-az6cCuZE4mxaj4mZCAQa3v; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 77; programId : CA-SEMA; program : Zimbabwe; listingDate : 2008-09-04; target : | | Datasets: | ca_dfatd_sema_sanctions |
Sanjay Keshavji Vaya
| Id: | NK-excW6vPBfbDnFaBpQbSyRd | | Name: | Sanjay Keshavji Vaya | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083; https://home.treasury.gov/news/press-releases/jy2740; name : Sanjay Keshavji Vaya; VAYA, Sanjay Keshavji; nationality : ke; birthDate : 1971-09-04; country : zw; ke; topics : debarment; sanction; passportNumber : A1149518; lastName : Vaya; middleName : Keshavji; firstName : Sanjay; SANJAY KESHAVJI; gender : male; programId : US-GLOMAG; uniqueEntityId : Z81TXKHBEXB3; createdAt : 2025-01-21; unknownLinkTo : id : ofac-2ad3cebee751f0a0aa4f18b1a502c74e85a8af91; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Providing support to; subject : NK-excW6vPBfbDnFaBpQbSyRd; target : ; sanctions : id : ofac-846de7347dfec85c996ba5db9a5efb37cb863408; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authorityId : 52083; programId : US-GLOMAG; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-excW6vPBfbDnFaBpQbSyRd; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; target : ; id : usgsa-80602e76053523585762720b91cb1f9377864878; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; authority : TREAS-OFAC; startDate : 2024-12-09; program : Reciprocal; country : us; entity : NK-excW6vPBfbDnFaBpQbSyRd; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVJRP4; target : ; identification : id : ofac-c143149b3ce15df73972ac32ca00b115dc71308b; caption : A1149518; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; type : Passport; number : A1149518; endDate : 2017-06-14; holder : NK-excW6vPBfbDnFaBpQbSyRd; target : ; documentedBy : id : ofac-pr-74a7389818b85fb09049f5a974d918482a291fff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-excW6vPBfbDnFaBpQbSyRd; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Kamlesh Mansukhlal Damji Pattni
| Id: | NK-iZ3gTd6PSwT53m2Q46Xrt8 | | Name: | Kamlesh Mansukhlal Damji Pattni | | Type: | Person | | Description : | address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; ownershipOwner : id : gb-coh-1a6c3720784088c147bacdcb2181cd6850a35160; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : Hc548geg5oSqAXh8ithPcarLkWY; startDate : 2007-04-10; role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-LsGxY6ivciFwmTLmwZZEgB; caption : Samaria Holdings Limited; schema : Company; referents : ofac-52067; oc-companies-gb-oe027369; ofac-pr-2871bf20d4ef9b3d33211cc7bc147e2df661fe66; usgsa-s4mrvjrnp; usgsa-c3b1a1f102d5284c2b07f9ae79b73308c0c02c1b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; country : ae; gb; legalForm : Overseas Entity; sector : None Supplied; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE027369; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52067; incorporationDate : 2023-02-22; 2007-04-10; address : Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO BOX 14401, DUBAI; PO Box 14401, Dubai; OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES; name : Samaria Holdings Limited; registrationNumber : OF-3180; OE027369; opencorporatesUrl : https://opencorporates.com/companies/gb/OE027369; status : Active; programId : US-GLOMAG; addressEntity : addr-494df96442b629318533c6da8cd56615f2b18229; addr-d25850acdab3d881c033d9818bf0fbb900c8e80d; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z6L9WF5DKBN8; target : 1; target : ; id : ofac-1ee4bbb63f1cb8b61d850d64d102bbefb1d8ff8b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; asset : id : NK-YZG437YsuayuwdPYnu6TJb; caption : Marwa Investments Limited; schema : Company; referents : permid-5097135672; usgsa-cdde2da1a24f406ca593571b1b4756bee18094d8; ofac-pr-4cf64d32544f31ee2a94cd7ae25215bb43e8b1cd; ofac-52096; usgsa-s4mrvjrpj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Marwa Investments Limited; MARWA INVESTMENTS LIMITED; sourceUrl : https://permid.org/1-5097135672; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52096; incorporationDate : 2009-08-20; address : Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, P.O. Box 43630, DUBAI, DUBAI, United Arab Emirates; P.O. Box 43630, Dubai; United Arab Emirates; SUITE# 3006, 30TH FLOOR, AL ATTAR TOWER, SHEIKH ZAYED ROAD, DUBAI; Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai; jurisdiction : ae; country : ae; status : Active; permId : 5097135672; programId : US-GLOMAG; addressEntity : addr-364e6b1e4cc9548be5551b253523eef0bab1fee3; addr-da6f72863ecfa52c66e11328073197b3a41ad590; registrationNumber : IC/1951/09; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z8UXY1GZA5Y3; target : 1; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-2419244b08b584876aa499976780f3f1b993e6bc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-Npc89vD8UgSSuwMJMtitkt; caption : Manurama Limited; schema : Company; referents : usgsa-s4mrvjrpw; ofac-pr-8d228fba96b29c09d1898f7377e6978fec0dccff; ofac-52108; permid-5096763272; usgsa-b37ec2c3b5e181fb078516b9438fd3c880963856; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52108; https://permid.org/1-5096763272; https://home.treasury.gov/news/press-releases/jy2740; name : Manurama Ltd; MANURAMA LIMITED; Manurama Limited; permId : 5096763272; status : Active; address : P.O Box 10711, Nairobi; Kenya; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100; PLOT LR 209/525/26 DUBOIS STREET, 12505, NAIROBI, 00100; registrationNumber : CPR/2010/118463; addressEntity : addr-251788e0e8f52f19c24aba7c139e7e00e410d10f; addr-9a2a25ab972a19b4dbdf8fa347e284e5c6e476b8; incorporationDate : 2010-05-26; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : Z9PWT9RVU6V7; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-52451761169130f64ebf5ec1156c57e4ef44c747; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Owned or Controlled By; asset : id : NK-i8Pxi7btSVyeYdhKJ8giHF; caption : Rubini Investment Group Limited; schema : Company; referents : ofac-pr-64d0fee8c2e08a856d131c432f0b28c16797d3c6; usgsa-8479354263d6de632d00e4dfe8e90622e185f8dd; usgsa-s4mrvjrpq; ofac-52102; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52102; country : ae; vg; name : Rubini Investment Group Limited; RUBINI INVESTMENT GROUP LIMITED; registrationNumber : 372782; 2938; topics : debarment; sanction; programId : US-GLOMAG; weakAlias : Rubini Investments Group Limited; addressEntity : addr-bfc0c9d7750cbb544b978a1daad020d487cb7094; address : PLOT NO. FZJOB0624 WS02, JEBEL ALI FREE ZONE, 61027, DUBAI; Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai; incorporationDate : 2001-04-07; uniqueEntityId : Z941A7MT8V53; createdAt : 2025-01-21; target : 1; target : ; id : ofac-54980556000a18287206627ad4c5e03212d40185; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-23wEenKCkJ2dbXMy4qdiE7; caption : Golden Luxury Jewellery Trading L.L.C; schema : Company; referents : ofac-pr-3cd2f522bf79d9544fce1a6b28caf395733fde2a; lei-213800SS45WKYIT4EP89; ofac-52100; usgsa-a233caa76a29f5500fbc9b03a58b262e80625b04; usgsa-s4mrvjrpn; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : address : UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI; 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incorporationDate : 2023-02-22; 2007-04-10; address : Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO BOX 14401, DUBAI; PO Box 14401, Dubai; OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES; name : Samaria Holdings Limited; registrationNumber : OF-3180; OE027369; opencorporatesUrl : https://opencorporates.com/companies/gb/OE027369; status : Active; programId : US-GLOMAG; addressEntity : addr-494df96442b629318533c6da8cd56615f2b18229; addr-d25850acdab3d881c033d9818bf0fbb900c8e80d; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z6L9WF5DKBN8; target : 1; role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-67eeaae4dd1bf29300c3508f0f37425a6fbca14d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; 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Fiza Gold and Bullion Trading L.L.C; FIZA GOLD AND BULLION TRADING L.L.C; sourceUrl : https://permid.org/1-5083046453; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52098; https://home.treasury.gov/news/press-releases/jy2740; address : DUBAI; sHOP 0022, Al Deghaya, Deira, P.O.Box: 5012, DUBAI, DUBAI, United Arab Emirates; Al Soor Street, Al Shamal Building 203, Shop No. 22, Besides Malabar Gold Shop, Opp. Parking Building, Gold Souq, Deira, DUBAI, DUBAI, United Arab Emirates; Dubai; status : Active; jurisdiction : ae; website : https://fizagold.ae/; country : ae; permId : 5083046453; phone : +97142266424; registrationNumber : 816507; alias : Fiza Gold and Diamond Jewellery L.L.C; addressEntity : addr-bfc3dd03ea37935285cbdadad0bf36545d50d3a0; programId : US-GLOMAG; topics : debarment; sanction; incorporationDate : 2018-10-14; uniqueEntityId : Z8WLAN4X5GL6; QHURYNVWKSJ1; createdAt : 2025-01-21; notes : (also FIZA GOLD AND DIAMOND JEWELLERY L.L.C); (also FIZA GOLD AND BULLION TRADING L.L.C); 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address : UNIT NO: 2721, DMCC BUSINESS CENTRE, DUBAI, DU; 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates; Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI; Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; registrationNumber : DMCC186747; JLT-65441; name : صن ترينيتي م.د.م.س; SUN MULTINATIONAL DMCC; Sun Multinational DMCC; sourceUrl : https://permid.org/1-5076695123; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094; permId : 5076695123; status : Active; country : ae; phone : +97144474669; website : https://sunmultinational.com/; topics : debarment; sanction; addressEntity : addr-3818b29c202b211e110ffaa4b9940c897e685be1; programId : US-GLOMAG; createdAt : 2025-01-21; uniqueEntityId : Z8RXHP84H5J3; target : 1; 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FIDELITY HOUSE, RELEIGH STREET, HARARE; Fidelity House, Releigh Street, Harare; permId : 5096766255; country : zw; status : Active; registrationNumber : 1046914; addressEntity : addr-fb2f4a0ca053b0ecdf5514f0375e0048f8ee20a8; topics : debarment; sanction; incorporationDate : 2019-10-03; programId : US-GLOMAG; uniqueEntityId : Z95RSA2DU3B6; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-fad47884c96859dead8f016af9fad3bc2b961517; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Owned or Controlled By; owner : NK-iZ3gTd6PSwT53m2Q46Xrt8; asset : id : NK-UbTmMprzXFm4WeyKUzp2UD; caption : Suzan General Trading JLT; schema : Company; referents : ofac-pr-fe38a5174c8c1df86ab6777eaf7fedfef3d1beb3; usgsa-s4mrvlj88; usgsa-05015aea1100d99d00c0eb87be5b2c9005e61241; usgsa-3b11375783c8c88dfe3e27c3a6f35fef9f85e3e4; permid-5038909905; ofac-52097; usgsa-s4mrvjrpk; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52097; https://home.treasury.gov/news/press-releases/jy2740; https://permid.org/1-5038909905; name : SUZAN GENERAL TRADING JLT; SUZAN GENERAL TRADING DMCC; Suzan General Trading JLT; country : ae; address : DUBAI, DUBAI, United Arab Emirates; Ahmed Ali Hamad Al Harethi Building, Office 103, Deira Area, Al Murar, PO Box 14401, DUBAI, DUBAI, United Arab Emirates; 2508 ONE LAKE PLAZA, DUBAI; PO Box 14401, Dubai; 2508 One Lake Plaza, Dubai; phone : +97142285227; incorporationDate : 2004-08-30; 2010-01-31; website : http://suzangen.com/; status : Active; permId : 5038909905; jurisdiction : ae; programId : US-GLOMAG; alias : Suzan General Trading DMCC; topics : debarment; sanction; registrationNumber : 65441; addressEntity : addr-9855fa27cf9c159c215be136e211680d6479f80b; addr-20d021bd95c4b3b4a3010de9b6921cb104c91c00; createdAt : 2025-01-21; uniqueEntityId : Z8WFJSHQ2YG1; QHP1F74JL8H8; notes : (also SUZAN GENERAL TRADING DMCC); (also SUZAN GENERAL TRADING JLT); target : 1; target : ; sanctions : id : gb-coh-ffb4006d20b87d111b49a8899bfccf5cfd2ea244; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GAC0061; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-d001d340d86a89ce3253d3628e004e60457a9783; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T18:40:02; properties : authorityId : 16706; GAC0061; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2024-12-09; reason : The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.; programId : GB-AC; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; modifiedAt : 2026-03-10; program : The Global Anti-Corruption Sanctions Regulations 2021; target : ; id : ofac-e50a355a6e0e65437de6fa8c7ed4f20b428fa432; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; authorityId : 52065; target : ; id : usgsa-59268365d4b74128670571267a59043c4899c0ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : country : us; listingDate : 2025-01-21; startDate : 2024-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; authorityId : S4MRVJRNM; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-56d2082338d7cb3044282b0851bf0ee9ab0ba060; caption : CK23926; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-27T16:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : number : CK23926; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : gb-fcdo-8875a43479001d1345b18860ccd4454373dcd27a; caption : 564196270; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 564196270; summary : Issued 23/12/2019; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-3482a7e23cbb7334a7a4fbbe993a23869e848aa6; caption : CK23926; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; endDate : 2029-03-11; holder : NK-iZ3gTd6PSwT53m2Q46Xrt8; number : CK23926; type : Passport; target : ; unknownLinkFrom : id : ofac-2ad3cebee751f0a0aa4f18b1a502c74e85a8af91; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-excW6vPBfbDnFaBpQbSyRd; caption : Sanjay Keshavji Vaya; schema : Person; referents : usgsa-2f35544d8e3b929c9fb9e5e58b53cf5a4e364266; usgsa-s4mrvjrp4; ofac-52083; ofac-pr-67b8378cb6c79343e716b0ba58186ace88cd1f98; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52083; https://home.treasury.gov/news/press-releases/jy2740; name : Sanjay Keshavji Vaya; VAYA, Sanjay Keshavji; nationality : ke; birthDate : 1971-09-04; country : zw; ke; topics : debarment; sanction; passportNumber : A1149518; lastName : Vaya; middleName : Keshavji; firstName : Sanjay; SANJAY KESHAVJI; gender : male; programId : US-GLOMAG; uniqueEntityId : Z81TXKHBEXB3; createdAt : 2025-01-21; target : 1; target : ; id : ofac-3cdf33afe6ef1d31f79894be57ee4541eac9c51e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; subject : id : NK-WJWJPeCPKGr48UHiU894TC; caption : Dmytro Abakumov; schema : Person; referents : usgsa-bf0211b180495007094a4593d73db768f4fdce17; ofac-52081; usgsa-s4mrvjrp2; ofac-pr-4b752074cdd3331167050b1fc1631e8391ea3741; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52081; name : ABAKUMOV, Dmytro; Dmytro Abakumov; nationality : ua; passportNumber : PU664588; firstName : Dmytro; birthPlace : Chutove, Ukraine; addressEntity : addr-3f38a309d41236f2ab10c1e84604b54b0c153178; programId : US-GLOMAG; country : ae; birthDate : 1992-07-14; lastName : Abakumov; topics : debarment; sanction; gender : male; address : DUBAI; 426 Kempinski Residence Palm Jumeirah, Dubai; uniqueEntityId : Z7R2K2A88183; createdAt : 2025-01-21; target : 1; role : Providing support to; target : ; id : ofac-4a06b182b994d5d858d39c160e901400d2824b97; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-7oJPephyPHULy42R4VsqUs; caption : Raj Vaya Sanjay; schema : Person; referents : usgsa-ce5fa76b7719f0723799c4a15749430920c73bed; usgsa-a5ecc8a908a6b68cc8979fe0c6573581e7de3857; ofac-52082; usgsa-s4mrvjrp3; ofac-pr-c8b867e502daa4bd8ef5b338e76686e53f764bc4; usgsa-s4mrvlj9s; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : SANJAY, Raj Vaya; Raj Vaya Sanjay; RAJ SKORUS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52082; lastName : Skorus; Sanjay; alias : Raj Skorus; middleName : Vaya; gender : male; passportNumber : CK65152; birthDate : 2000-08-07; nationality : ke; topics : debarment; sanction; country : zw; ke; firstName : RAJ VAYA; Raj; programId : US-GLOMAG; notes : (also RAJ SKORUS); (also RAJ VAYA SANJAY); createdAt : 2025-01-21; uniqueEntityId : Z7SNZMAUYSR4; QMY4D8KQ24C6; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-762da302f002b1026c5c9980b2fa3600bd4da5f0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-TrRQqiAMG8AG6XhffirsJB; caption : Rahul Sood; schema : Person; referents : usgsa-s4mrvjrp7; ofac-52086; usgsa-dbf2b5e727a2af074df2625166f27441abbda87b; ofac-pr-5b9b3beeeb76bd6dda07e3e331434b9e2f29da17; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Rahul; country : ke; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52086; programId : US-GLOMAG; birthDate : 1978-08-13; nationality : in; name : Rahul Sood; SOOD, Rahul; address : House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500; NAIROBI, 00500; lastName : Sood; gender : male; addressEntity : addr-51b6907e8482e9b957eb541ad4f3c64b1d01a3c9; passportNumber : Z6726968; createdAt : 2025-01-21; uniqueEntityId : Z863E5RMPCR9; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-7d6c1bc008f78ee4db39289f423da428a2a03fd7; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : role : Providing support to; subject : id : NK-XRo5BNbQppRaddrWihyoha; caption : Mukesh Mansukhlal Vaya; schema : Person; referents : gb-hmt-16708; ofac-52085; usgsa-s4mrvjrp6; gb-fcdo-gac0063; usgsa-253e54cbfecd3fef2d29a0dddd25666437bda0c9; datasets : us_ofac_sdn; gb_fcdo_sanctions; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : programId : US-GLOMAG; GB-AC; topics : debarment; sanction; gender : male; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; name : Mukesh Mansukhlal Vaya; VAYA, Mukesh Mansukhlal; firstName : Mukesh; MUKESH MANSUKHLAL; birthPlace : Kenya; birthDate : 1971-09-19; lastName : Vaya; middleName : Mansukhlal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52085; country : ae; ke; nationality : ke; passportNumber : CK65184; uniqueEntityId : Z85PNW9X9TW5; createdAt : 2025-01-21; target : 1; object : NK-iZ3gTd6PSwT53m2Q46Xrt8; target : ; id : ofac-7d9f53c9a5da1365d532f90665144dcffec71e38; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; subject : id : NK-M7quJJcrVymiQprkn9DJ7P; caption : Mishaal Hitesh Pattni; schema : Person; referents : ofac-pr-6687bda01b6dcaa0c7037cb0fa1160065dfa8d91; usgsa-6719a4105a57ddead4179b0e6d7014f5035f9a73; usgsa-s4mrvjrp8; ofac-52087; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52087; name : Mishaal Hitesh Pattni; PATTNI, Mishaal Hitesh; firstName : MISHAAL HITESH; Mishaal; topics : debarment; sanction; passportNumber : CK49589; lastName : Pattni; country : ae; ke; birthDate : 1991-08-11; programId : US-GLOMAG; middleName : Hitesh; nationality : ke; gender : male; createdAt : 2025-01-21; uniqueEntityId : Z8BYS387X2F5; target : 1; role : Providing support to; target : ; id : ofac-b4a24378a821fdca95d67c4091c2d54c63710f2a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-7zChzM6dvRn7RNauGEPp77; caption : Swetang Sinha; schema : Person; referents : usgsa-s4mrvjrp5; usgsa-1ad3f3d3cef8430e808e4f4d61fd214510e6cda4; ofac-pr-b8586df555dc9f6aa2b275d5d9653dacb999b23e; ofac-52084; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : SINHA, Swetang; Swetang Sinha; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52084; https://home.treasury.gov/news/press-releases/jy2740; country : zw; in; firstName : Swetang; programId : US-GLOMAG; passportNumber : Z5048447; gender : male; birthDate : 1985-06-09; lastName : Sinha; topics : debarment; sanction; nationality : in; createdAt : 2025-01-21; uniqueEntityId : Z85CN2R57PW3; target : 1; target : ; id : ofac-ba0e261501c4514e4bd920e2466d75d06f54aeb1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : object : NK-iZ3gTd6PSwT53m2Q46Xrt8; role : Providing support to; subject : id : NK-7VV2ZXaDGVuSBXjdePgguo; caption : David Paul Crosby; schema : Person; referents : usgsa-594c4611b1a54ae9e9349e20787768c2af1d8dc2; ofac-52088; usgsa-s4mrvjrp9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-09T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : zw; gb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52088; birthDate : 1990-05-05; middleName : Paul; gender : male; firstName : DAVID PAUL; David; topics : debarment; sanction; passportNumber : 507244751; programId : US-GLOMAG; lastName : Crosby; nationality : gb; name : David Paul Crosby; CROSBY, David Paul; uniqueEntityId : Z8E8QLL8R4H5; createdAt : 2025-01-21; target : 1; target : ; documentedBy : id : ofac-pr-86eab6371d9362bf5c071bc1de512c281e383ad7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-12-09; entity : NK-iZ3gTd6PSwT53m2Q46Xrt8; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Stephen Mutamba
| Id: | NK-mcgo2j3cguPff2pvowUpU9 | | Name: | Stephen Mutamba | | Type: | Person | | Description : | alias : Mutamba; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; https://ofac.treasury.gov/news/press-releases/jy0953; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431; https://home.treasury.gov/news/press-releases/jy0953; name : MUTAMBA, Stephen; Stephen Mutamba; birthDate : 1961-10-23; lastName : Mutamba; address : HARARE; 192 Baines Ave., Harare; addressEntity : id : addr-c40cb4590e25b38aac1f1c68a8bb7fe999a5fbb8; caption : 192 Baines Ave., Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : zw; full : 192 Baines Ave., Harare; state : Harare; city : Harare; street : 192 Baines Ave.; target : ; birthPlace : Harare, Zimbabwe; idNumber : 58004069A83; programId : US-GLOMAG; passportNumber : FN460001; firstName : Stephen; country : zw; nationality : zw; topics : debarment; sanction; gender : male; uniqueEntityId : PWRTGVN43L69; createdAt : 2022-11-28; identification : id : ofac-98ac9b522fa4d42f763ea995378ec0f510cc96e4; caption : FN460001; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-mcgo2j3cguPff2pvowUpU9; country : zw; number : FN460001; target : ; id : ofac-da108da41ff4b807384b6a7cf0f6ae21cf9ff96d; caption : 58004069A83; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-mcgo2j3cguPff2pvowUpU9; number : 58004069A83; country : zw; target : ; sanctions : id : ofac-d0fb00fccbcfb54ceabbd22bebc8b40225ce224d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32431; country : us; entity : NK-mcgo2j3cguPff2pvowUpU9; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-06a7763b3dc17145cbb8491661e77420293ac977; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRN6PJH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-28; startDate : 2022-09-15; entity : NK-mcgo2j3cguPff2pvowUpU9; country : us; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-8c26972638921489a105d87cec10b578c656e9ab; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; entity : NK-mcgo2j3cguPff2pvowUpU9; target : ; id : ofac-pr-bc6f5d89712d7a1700670cd83926c91558396d93; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bd79f16fa1260a7e95ee745ac80e28b3304df0bf; caption : Treasury Takes Actions in Zimbabwe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0953; title : Treasury Takes Actions in Zimbabwe; publishedAt : 2022-09-15; target : ; date : 2022-09-15; entity : NK-mcgo2j3cguPff2pvowUpU9; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Asher Walter TAPFUMANEYI
| Id: | NK-nzYJ6mqaKCb6ALJF49EtaQ | | Name: | Asher Walter TAPFUMANEYI | | Type: | Person | | Description : | nationality : zw; passportNumber : AD007230; topics : debarment; sanction; firstName : Asher Walter; address : HARARE; 568 Eagles Place, Harare; addressEntity : id : addr-cddc52cdcbaa86f2d8bd64059a2e23639cbad051; caption : 568 Eagles Place, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 568 Eagles Place; full : 568 Eagles Place, Harare; country : zw; city : Harare; target : ; name : Asher Walter TAPFUMANEYI; TAPFUMANEYI, Asher Walter; idNumber : 63453849Z80; lastName : TAPFUMANEYI; country : zw; programId : US-GLOMAG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48161; birthPlace : Wedza, Zimbabwe; birthDate : 1959-11-19; gender : male; uniqueEntityId : HJBHRMUN4UA5; createdAt : 2024-10-07; sanctions : id : ofac-3436866b07527f133e239907eea18d3d5f73b6c7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 48161; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-nzYJ6mqaKCb6ALJF49EtaQ; program : GLOMAG; target : ; id : usgsa-ca5d4eee628751126f57ca7a636ebab93e06bd4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; country : us; startDate : 2024-03-04; entity : NK-nzYJ6mqaKCb6ALJF49EtaQ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTQY8B; program : Reciprocal; target : ; identification : id : ofac-94ef3f3a28fec02b0baf24176283233e7c5f5033; caption : 63453849Z80; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : country : zw; holder : NK-nzYJ6mqaKCb6ALJF49EtaQ; type : National ID No.; number : 63453849Z80; target : ; id : ofac-c51ee975ccc41aae69ceb25377f814fe85a7c2a5; caption : AD007230; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : type : Passport; country : zw; holder : NK-nzYJ6mqaKCb6ALJF49EtaQ; number : AD007230; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Robert Mugabe
| Id: | Q10707 | | Name: | Robert Mugabe | | Type: | Person | | Description : | birthDate : 1924-02-21; name : রবার্ট মুগাবে; Roberts Mugabe; Роберт Мугабе; رابرٹ موگابے; Robert Gabriel Mugabe; Робърт Мугабе; Ռոբերտ Մուգաբե; रोबर्ट मुगाबे; Ρόμπερτ Μουγκάμπε; روبرت موغابي; 로버트 무가베; 羅伯特·穆加貝; רוברט מוגאבה; რობერტ მუგაბე; ロバート・ムガベ; Robert Mugabe; Роберт Мугабэ; Robert Muqabe; रॉबर्ट मुगाबे; روبرت موجابى; رابرت موگابه; lastName : Mugabe; firstName : Robert Gabriel; Gabriel; Robert; programId : CA-SEMA; country : zw; topics : role.pol; role.rca; sanction; alias : رابرٹ گابریل موگابے; روبرت موجابي; Мугабе, Роберт; Robert Gabriel Mugabe; روبرت غابريل كاريجامومبي موغابي; Robert Gabriel Karigamombe Mugabe; 로버트 게이브리얼 무가베; position : Chairperson of the African Union (2015-2016); presidente de la Unión Nacional Africana de Zimbabue - Frente Patriótico (1975-2017); Secretary General of the Non-Aligned Movement (1986-1989); Prime Minister of Zimbabwe (1980-1987); chairperson of the Organisation of African Unity (1997-1998); Defence Minister of Zimbabwe (1980-1985); President of Zimbabwa (1987-2017); weakAlias : 罗伯特·穆加贝; Mugabe; 穆加比; 穆加貝; 穆加贝; 무가베; deathDate : 2019-09-06; religion : Catholic Church; education : Kutama College; University of South Africa; University of London Worldwide; Achimota School; University of Oxford; University of Fort Hare (-1951); political : Zimbabwe African National Union – Patriotic Front; Zimbabwe African National Union; Zimbabwe African People's Union; citizenship : zw; wikidataId : Q10707; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe; notes : 2nd President of Zimbabwe from 1987 to 2017; birthPlace : Kutama; gender : male; familyPerson : id : NK-6GuKC9sX7rF494dpEdYt4c; caption : Family; schema : Family; referents : wd-p40-q10707-q16233420; wd-p22-q10707-q16233420; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; relationship : father; child; relative : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; target : ; id : wd-p1038-q10707-q7167845; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10707; relative : id : Q7167845; caption : Perence Shiri; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Perrance Shiri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; name : Perrance Shiri; 佩兰斯·希里; Perence Shiri; Перенс Шири; education : Royal College of Defence Studies; Women's University in Africa; Mt St Mary's Mission School; alias : Шири, Перенс; Bigboy Samson Chikerema; Black Jesus; weakAlias : 佩蘭斯·希里; notes : Zimbabwean air chief marshal; position : Minister of Agriculture of Zimbabwe (2017-2020); Chief of the Air Force (1992-2017); birthPlace : Gweru; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Perrance_Shiri; birthDate : 1955-01-11; deathDate : 2020-07-29; citizenship : zw; political : Zimbabwe African National Union – Patriotic Front; wikidataId : Q7167845; target : 1; relationship : cousin; relative; target : ; id : wd-p25-q106342702-q10707; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10707; relationship : mother; relative : id : Q106342702; caption : Amai Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; name : Амаи Бона Мугабе; Amai Bona Mugabe; gender : female; alias : Мугабе, Амаи Бона; wikidataId : Q106342702; notes : мать Роберта Мугабе; target : 1; target : ; id : wd-p26-q10707-q453364; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q453364; caption : Grace Mugabe; schema : Person; referents : au-dfat-2421-grace-mugabe; ch-seco-6723; ca-sema-ba966c9172e776984f927e8f6cbf974c345a8bdd; datasets : wikidata; ca_dfatd_sema_sanctions; wd_categories; au_dfat_sanctions; origin : Grace Mugabe; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF; First lady of Zimbabwe; wife of Robert Mugabe; programId : AU-ZIM; CA-SEMA; topics : role.pol; sanction; role.rca; role.pep; citizenship : zw; name : Грейс Мугабе; Grace Mugabe; 그레이스 무가베; გრეის მუგაბე; گریس موگابے; 格蕾絲·穆加貝; جريس موجابى; Qreys Muqabe; Grace MUGABE; ग्रेस मुगाबे; غريس موغابي; گریس موگابه; グレース・マルフ; גרייס מוגאבה; createdAt : 2024-01-12; birthDate : 1965-07-23; firstName : Grace; country : zw; lastName : Mugabe; wikidataId : Q453364; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Mugabe; alias : Grace Ntombizodwa Mugabe; Мугабе, Грейс; Grace Marufu; گریس ماروفو; Grace Ntombi Zodwa Mugabe; Grace Ntombizodwa Marufu; Grace Ntombizodwa "Gucci Grace" Mugabe; Grace Mugabe-Marufu; 그레이스 은톰비조드와 마루푸; education : University of Zimbabwe; Renmin University of China; position : First Lady of Zimbabwe (1996-2017); gender : female; religion : Catholicism; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Benoni; weakAlias : 格雷絲; 葛蕾絲; target : 1; person : id : Q453364; caption : Grace Mugabe; schema : Person; referents : au-dfat-2421-grace-mugabe; ch-seco-6723; ca-sema-ba966c9172e776984f927e8f6cbf974c345a8bdd; datasets : wikidata; ca_dfatd_sema_sanctions; wd_categories; au_dfat_sanctions; origin : Grace Mugabe; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF; First lady of Zimbabwe; wife of Robert Mugabe; programId : AU-ZIM; CA-SEMA; topics : role.pol; sanction; role.rca; role.pep; citizenship : zw; name : Грейс Мугабе; Grace Mugabe; 그레이스 무가베; გრეის მუგაბე; گریس موگابے; 格蕾絲·穆加貝; جريس موجابى; Qreys Muqabe; Grace MUGABE; ग्रेस मुगाबे; غريس موغابي; گریس موگابه; グレース・マルフ; גרייס מוגאבה; createdAt : 2024-01-12; birthDate : 1965-07-23; firstName : Grace; country : zw; lastName : Mugabe; wikidataId : Q453364; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Mugabe; alias : Grace Ntombizodwa Mugabe; Мугабе, Грейс; Grace Marufu; گریس ماروفو; Grace Ntombi Zodwa Mugabe; Grace Ntombizodwa Marufu; Grace Ntombizodwa "Gucci Grace" Mugabe; Grace Mugabe-Marufu; 그레이스 은톰비조드와 마루푸; education : University of Zimbabwe; Renmin University of China; position : First Lady of Zimbabwe (1996-2017); gender : female; religion : Catholicism; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Benoni; weakAlias : 格雷絲; 葛蕾絲; target : 1; endDate : 2019-09-06; relationship : spouse; startDate : 1996-08-17; target : ; id : wd-p3373-q10707-q2209549; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10707; relative : id : Q2209549; caption : Sabina Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; origin : Sabina Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.rca; alias : Sabina Gabriel Mugabe; education : University of Surrey; birthDate : 1934-10-14; notes : Zimbabwean politician (1934–2010); birthPlace : Zvimba District; Rhodesia; position : Member of the National Assembly of Zimbabwe; political : Zimbabwe African National Union – Patriotic Front; firstName : Sabina; deathDate : 2010-07-29; lastName : Mugabe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sabina_Mugabe; citizenship : zw; wikidataId : Q2209549; gender : female; name : Sabina Mugabe; target : 1; relationship : sibling; target : ; id : wd-p40-q106342682-q10707; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : child; person : Q10707; relative : id : Q106342682; caption : Chatunga Bellarmine Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; name : Chatunga Bellarmine Mugabe; alias : Chatunga Mugabe; birthDate : 1997; wikidataId : Q106342682; gender : male; target : 1; target : ; id : wd-p40-q106342688-q10707; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q10707; relative : id : Q106342688; caption : Robert Peter Mugabe Jr.; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; first_seen : 2025-04-09T00:47:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; firstName : Robert; name : Robert Peter Mugabe Jr.; gender : male; birthDate : 1992-02-04; wikidataId : Q106342688; target : 1; relationship : child; target : ; familyRelative : id : NK-6GuKC9sX7rF494dpEdYt4c; caption : Family; schema : Family; referents : wd-p40-q10707-q16233420; wd-p22-q10707-q16233420; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; relationship : father; child; relative : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; target : ; id : wd-p1038-q10707-q43402860; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : Q10707; relationship : relative; person : id : Q43402860; caption : Patrick Zhuwao; schema : Person; referents : ch-seco-7063; datasets : wd_peps; ann_pep_positions; wikidata; ann_graph_topics; wd_categories; origin : Patrick Zhuwao; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; sanction.linked; role.pep; classification : National government (unknown status); wikidataId : Q43402860; birthDate : 1967-05-23; citizenship : zw; name : 패트릭 주와오; Patrick Zhuwao; position : Member of the National Assembly of Zimbabwe (2008-2013); Member of the National Assembly of Zimbabwe; Minister of Public Service, Labour and Social Welfare (2017-2017); notes : Zimbabwean politician; political : Zimbabwe African National Union – Patriotic Front; firstName : Patrick; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_Zhuwao; birthPlace : Rhodesia; gender : male; education : University of Zimbabwe; target : 1; target : ; id : wd-p22-q10707-q116981063; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-01-23T17:11:57; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-23T17:11:57; properties : relative : Q10707; person : id : Q116981063; caption : Robert Mugabe junior; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Robert Mugabe Jr.; first_seen : 2024-09-03T19:37:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.pep; wikidataId : Q116981063; name : Robert Mugabe junior; birthDate : 1992-02-04; citizenship : zw; alias : Robert Tinotenda Mugabe; notes : Zimbabwean fashion designer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe_Jr.; target : 1; relationship : father; target : ; id : wd-p26-q10707-q453364; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q453364; caption : Grace Mugabe; schema : Person; referents : au-dfat-2421-grace-mugabe; ch-seco-6723; ca-sema-ba966c9172e776984f927e8f6cbf974c345a8bdd; datasets : wikidata; ca_dfatd_sema_sanctions; wd_categories; au_dfat_sanctions; origin : Grace Mugabe; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF; First lady of Zimbabwe; wife of Robert Mugabe; programId : AU-ZIM; CA-SEMA; topics : role.pol; sanction; role.rca; role.pep; citizenship : zw; name : Грейс Мугабе; Grace Mugabe; 그레이스 무가베; გრეის მუგაბე; گریس موگابے; 格蕾絲·穆加貝; جريس موجابى; Qreys Muqabe; Grace MUGABE; ग्रेस मुगाबे; غريس موغابي; گریس موگابه; グレース・マルフ; גרייס מוגאבה; createdAt : 2024-01-12; birthDate : 1965-07-23; firstName : Grace; country : zw; lastName : Mugabe; wikidataId : Q453364; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Mugabe; alias : Grace Ntombizodwa Mugabe; Мугабе, Грейс; Grace Marufu; گریس ماروفو; Grace Ntombi Zodwa Mugabe; Grace Ntombizodwa Marufu; Grace Ntombizodwa "Gucci Grace" Mugabe; Grace Mugabe-Marufu; 그레이스 은톰비조드와 마루푸; education : University of Zimbabwe; Renmin University of China; position : First Lady of Zimbabwe (1996-2017); gender : female; religion : Catholicism; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Benoni; weakAlias : 格雷絲; 葛蕾絲; target : 1; person : id : Q453364; caption : Grace Mugabe; schema : Person; referents : au-dfat-2421-grace-mugabe; ch-seco-6723; ca-sema-ba966c9172e776984f927e8f6cbf974c345a8bdd; datasets : wikidata; ca_dfatd_sema_sanctions; wd_categories; au_dfat_sanctions; origin : Grace Mugabe; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF; First lady of Zimbabwe; wife of Robert Mugabe; programId : AU-ZIM; CA-SEMA; topics : role.pol; sanction; role.rca; role.pep; citizenship : zw; name : Грейс Мугабе; Grace Mugabe; 그레이스 무가베; გრეის მუგაბე; گریس موگابے; 格蕾絲·穆加貝; جريس موجابى; Qreys Muqabe; Grace MUGABE; ग्रेस मुगाबे; غريس موغابي; گریس موگابه; グレース・マルフ; גרייס מוגאבה; createdAt : 2024-01-12; birthDate : 1965-07-23; firstName : Grace; country : zw; lastName : Mugabe; wikidataId : Q453364; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Mugabe; alias : Grace Ntombizodwa Mugabe; Мугабе, Грейс; Grace Marufu; گریس ماروفو; Grace Ntombi Zodwa Mugabe; Grace Ntombizodwa Marufu; Grace Ntombizodwa "Gucci Grace" Mugabe; Grace Mugabe-Marufu; 그레이스 은톰비조드와 마루푸; education : University of Zimbabwe; Renmin University of China; position : First Lady of Zimbabwe (1996-2017); gender : female; religion : Catholicism; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Benoni; weakAlias : 格雷絲; 葛蕾絲; target : 1; endDate : 2019-09-06; relationship : spouse; startDate : 1996-08-17; target : ; sanctions : id : ca-sema-5d2bd9828b5fa1509f7c2359bf59bb30945a4c4d; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-08T12:43:23; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 1; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; entity : Q10707; listingDate : 2008-09-04; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Evelyn Ndlovu
| Id: | Q110197487 | | Name: | Evelyn Ndlovu | | Type: | Person | | Description : | classification : National government (current); position : Minister of Education, Sport and Culture (2021-2023); Minister of Environment, Climate, & Wildlife; name : Evelyn Ndlovu; citizenship : zw; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; wikidataId : Q110197487; country : zw; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Evelyn_Ndlovu; notes : politician in Zimbabwe; gender : female; positionOccupancies : id : us-cia-65bb481100eabec78788be9e2ebca28b8377b26d; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-09-11T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-09-11T21:57:01; properties : status : current; post : id : us-cia-0d7428b878c6f77a35dd1a7c7379e4db15c98bb7; caption : Minister of Environment, Climate, & Wildlife; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-09-11T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-09-12T14:24:19; properties : topics : gov.executive; gov.national; country : zw; name : Minister of Environment, Climate, & Wildlife; target : ; holder : Q110197487; target : ; id : wd-91eba7f540aaa32e55436020da280d8f2898cdb6; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-22T00:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-22T00:12:02; properties : post : id : Q110197166; caption : Minister of Education, Sport and Culture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Education, Sport and Culture; wikidataId : Q110197166; country : zw; target : ; endDate : 2023-09-12; holder : Q110197487; startDate : 2021-09-30; status : ended; target : | | Datasets: | us_cia_world_leaders; ann_pep_positions; wd_categories; wikidata |
Charity Dhliwayo
| Id: | Q111263149 | | Name: | Charity Dhliwayo | | Type: | Person | | Description : | classification : National government (past); name : Charity Dhliwayo; topics : role.pep; wikidataId : Q111263149; country : zw; position : Governor of the Reserve Bank of Zimbabwe (2013-2014); gender : female; notes : Zimbabwean banker; positionOccupancies : id : NK-PrLdpU2yPok4vhsz8QRKCZ; caption : Occupancy; schema : Occupancy; referents : wd-335cb61cd7d3c848acbd036f42df361091aa9d17; wd-4fca9d2e4aab78c7f4c9488639010a2da25e88a3; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111263149; startDate : 2013; status : ended; post : id : Q110197946; caption : Governor of the Reserve Bank of Zimbabwe; schema : Position; referents : us-cia-13e23a15086b8e45ef2ddb814fdda7fd3ac592bd; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : zw; wikidataId : Q110197946; name : Governor of the Reserve Bank of Zimbabwe; target : ; endDate : 2014; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abednico Ncube
| Id: | Q111281517 | | Name: | Abednico Ncube | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Abedinico; programId : CA-SEMA; name : Abednico Ncube; Abedinico Ncube; birthDate : 1954-10-13; 1954-04-13; topics : role.pol; sanction; role.pep; country : zw; lastName : Ncube; citizenship : zw; wikidataId : Q111281517; position : Member of the National Assembly of Zimbabwe; gender : male; notes : Zimbabwean politician; alias : Abedinico Ncube; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abednico_Ncube; positionOccupancies : id : NK-b3NSzwmDkSss4mDpNRUce7; caption : Occupancy; schema : Occupancy; referents : wd-fa1ca9d8fd1ae34d94912090aab6fa899ba8fc90; wd-e70aeb57e099f080d2daaf4ab626d5bf45d351b6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111281517; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; sanctions : id : ca-sema-672866c4bf3b08e942840470f13afc92e872e0b8; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : Q111281517; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2008-09-04; programId : CA-SEMA; country : ca; authorityId : 64; authority : Global Affairs Canada; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Abigail Damasane
| Id: | Q111281518 | | Name: | Abigail Damasane | | Type: | Person | | Description : | birthDate : 1952-05-27; programId : CA-SEMA; name : Abigail Damasane; topics : role.pol; sanction; country : zw; firstName : Abigail; lastName : Damasane; wikidataId : Q111281518; gender : female; citizenship : zw; notes : Zimbabwean politician; position : Member of the National Assembly of Zimbabwe; sanctions : id : ca-sema-334f98a8c70ce3f0e4979cfafd229eabff23e261; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; authorityId : 45; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; entity : Q111281518; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; listingDate : 2008-09-04; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Munyaradzi Kereke
| Id: | Q111281712 | | Name: | Munyaradzi Kereke | | Type: | Person | | Description : | firstName : Munyaradzi; programId : CA-SEMA; name : Munyaradzi Kereke; topics : role.pol; sanction; lastName : Kereke; country : zw; notes : Zimbabwean politician; citizenship : zw; wikidataId : Q111281712; position : Member of the National Assembly of Zimbabwe; gender : male; sanctions : id : ca-sema-563f92f26b08fcaca4803094b9375e4016e1b9cf; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 82; entity : Q111281712; country : ca; program : Zimbabwe; authority : Global Affairs Canada; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2008-09-04; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Alice Chimbudzi
| Id: | Q111283548 | | Name: | Alice Chimbudzi | | Type: | Person | | Description : | country : zw; programId : CA-SEMA; topics : role.pol; sanction; lastName : Chimbudzi; name : Alice Chimbudzi; firstName : Alice; position : Member of the Senate of Zimbabwe; notes : Zimbabwean politician; gender : female; citizenship : zw; wikidataId : Q111283548; sanctions : id : ca-sema-111d18708384caca1941d694fb35f95264807ceb; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; authority : Global Affairs Canada; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : Q111283548; program : Zimbabwe; authorityId : 91; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Jaison Max Korerai Machaya
| Id: | Q111283561 | | Name: | Jaison Max Korerai Machaya | | Type: | Person | | Description : | country : zw; name : Jaison Max Kokerai Machaya; Jaison Max Korerai Machaya; lastName : Machaya; topics : role.pol; sanction; firstName : Jaison Max Kokerai; birthDate : 1952-06-13; programId : CA-SEMA; wikidataId : Q111283561; position : Member of the National Assembly of Zimbabwe; Member of the Senate of Zimbabwe; citizenship : zw; notes : Zimbabwean politician; gender : male; alias : Jaison Machaya; sanctions : id : ca-sema-d96be3fde829746e7282019d2615a8ecbc556ed0; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; authority : Global Affairs Canada; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q111283561; authorityId : 50; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Watson Khupe
| Id: | Q111291776 | | Name: | Watson Khupe | | Type: | Person | | Description : | name : Watson Khupe; wikidataId : Q111291776; topics : role.pol; role.pep; country : zw; deathDate : 2022; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Watson_Khupe; position : Member of the Senate of Zimbabwe; notes : Zimbabwean politician (died 2022); positionOccupancies : id : wd-c9b670483c34da70bd045016118124d6dcd0ce63; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q111291776; post : id : Q21295155; caption : Member of the Senate of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Senate of Zimbabwe; wikidataId : Q21295155; country : zw; target : ; target : | | Datasets: | wd_peps; wikidata |
Shephered Chengeta Gundu
| Id: | Q111291766 | | Name: | Shephered Chengeta Gundu | | Type: | Person | | Description : | name : Shepherd Gundu Chengeta; Shephered Chengeta Gundu; wikidataId : Q111291766; topics : role.pol; role.pep; deathDate : 2023-10-31; country : zw; birthDate : 1966-02-06; position : Member of the Senate of Zimbabwe; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shepherd_Gundu_Chengeta; notes : Zimbabwean politician; positionOccupancies : id : wd-cf7392e8686fe8c3e488ddaf6d8d81892cad50ff; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-15T03:48:43; properties : holder : Q111291766; post : id : Q21295155; caption : Member of the Senate of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Senate of Zimbabwe; wikidataId : Q21295155; country : zw; target : ; target : | | Datasets: | wd_peps; wikidata |
Marian Chombo
| Id: | Q111291986 | | Name: | Marian Chombo | | Type: | Person | | Description : | classification : National government (unknown status); country : zw; programId : CA-SEMA; name : Marian Chombo; topics : role.pol; sanction; role.pep; birthDate : 1960-08-11; firstName : Marian; lastName : Chombo; wikidataId : Q111291986; citizenship : zw; position : Member of the National Assembly of Zimbabwe; notes : Zimbabwean politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marian_Chombo; gender : female; positionOccupancies : id : NK-5ny4nbbAaUrfZoXpNtQfdh; caption : Occupancy; schema : Occupancy; referents : wd-6821dd150cd864a45259baed251d6cbbd7a73924; wd-bfcb8a0713be913c0d1c378aed1e0061aac8f13b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111291986; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; sanctions : id : ca-sema-347cec9c1392027718157abafbf3639a8dc597ba; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; country : ca; entity : Q111291986; authorityId : 154; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Chenayimoyo Nhema
| Id: | Q111295047 | | Name: | Chenayimoyo Nhema | | Type: | Person | | Description : | firstName : Francis Dunstan Chenayimoyo; birthDate : 1959-04-17; lastName : Nhema; country : zw; name : Chenayimoyo Nhema; Francis Dunstan Chenayimoyo Nhema; programId : CA-SEMA; topics : role.pol; sanction; wikidataId : Q111295047; position : Member of the National Assembly of Zimbabwe; citizenship : zw; notes : Zimbabwean politician; sanctions : id : ca-sema-59d825ad92c2592d817664fc53e1080c16e88ff8; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 35; authority : Global Affairs Canada; program : Zimbabwe; entity : Q111295047; listingDate : 2008-09-04; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Obert Matshalaga
| Id: | Q111295097 | | Name: | Obert Matshalaga | | Type: | Person | | Description : | lastName : Matshalaga; firstName : Obert; topics : role.pol; sanction; name : Obert Matshalaga; birthDate : 1951-04-21; programId : CA-SEMA; country : zw; notes : Zimbabwean politician; citizenship : zw; wikidataId : Q111295097; position : Member of the National Assembly of Zimbabwe; sanctions : id : ca-sema-08a91819a2f6883726d801abce287b4e7d399502; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2008-09-04; authority : Global Affairs Canada; program : Zimbabwe; country : ca; entity : Q111295097; programId : CA-SEMA; authorityId : 56; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Morris Sakabuya
| Id: | Q111312705 | | Name: | Morris Sakabuya | | Type: | Person | | Description : | lastName : Sakabuya; topics : role.pol; sanction; name : Morris Sakabuya; firstName : Morris; country : zw; programId : CA-SEMA; citizenship : zw; notes : Zimbabwean politician; wikidataId : Q111312705; position : Member of the National Assembly of Zimbabwe; sanctions : id : ca-sema-1101fe87174fedb62b935693561be1d33562a05c; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : Q111312705; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2008-09-04; program : Zimbabwe; programId : CA-SEMA; authority : Global Affairs Canada; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 67; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Phineas Chihota
| Id: | Q111312710 | | Name: | Phineas Chihota | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Phineas; lastName : Chihota; country : zw; name : Phineas Chihota; topics : role.pol; sanction; role.pep; birthDate : 1950-11-23; programId : CA-SEMA; wikidataId : Q111312710; citizenship : zw; position : Member of the National Assembly of Zimbabwe; Member of the National Assembly of Zimbabwe (2004-); notes : Zimbabwean politician; positionOccupancies : id : NK-AurkQLDyLukC6Bz8aYWWSd; caption : Occupancy; schema : Occupancy; referents : wd-82c093e90a0e5c58485f9ad553a21ab17e5d722a; wd-aca44cf5a91002a5ac46f0a5472c5f16c1c9d159; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q111312710; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; startDate : 2004-09-05; target : ; sanctions : id : ca-sema-18a6e1c1fe858303a02428146b8af48dc9d17209; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : Q111312710; listingDate : 2008-09-04; country : ca; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 44; programId : CA-SEMA; program : Zimbabwe; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Shadreck Chipanga
| Id: | Q111312713 | | Name: | Shadreck Chipanga | | Type: | Person | | Description : | programId : CA-SEMA; name : Tongesai Shadreck Chipanga; Shadreck Chipanga; country : zw; lastName : Chipanga; firstName : Tongesai Shadreck; birthDate : 1946-10-10; topics : role.pol; sanction; notes : Zimbabwean politician; position : Member of the National Assembly of Zimbabwe; citizenship : zw; wikidataId : Q111312713; sanctions : id : ca-sema-9d233cff2cd8c3884e54813dbe5531e1e513a57a; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-08T12:43:23; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 9; country : ca; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; entity : Q111312713; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2008-09-04; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Tinaye Chigudu
| Id: | Q111312719 | | Name: | Tinaye Chigudu | | Type: | Person | | Description : | birthDate : 1942-08-13; lastName : Chigudu; programId : CA-SEMA; firstName : Tinaye Elisha; name : Tinaye Chigudu; Tinaye Elisha Chigudu; Tineyi Chigudu; country : zw; topics : role.pol; sanction; gender : male; position : Member of the National Assembly of Zimbabwe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tinaye_Chigudu; citizenship : zw; deathDate : 2010; wikidataId : Q111312719; notes : Zimbabwean politician; sanctions : id : ca-sema-2bd07599577c4ad8dc3d3dcc3e1de1e634e9ba41; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Zimbabwe; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; authorityId : 164; entity : Q111312719; programId : CA-SEMA; authority : Global Affairs Canada; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Titus Maluleke
| Id: | Q111312720 | | Name: | Titus Maluleke | | Type: | Person | | Description : | firstName : Titus Hatlani; programId : CA-SEMA; lastName : Maluleke; topics : role.pol; sanction; country : zw; name : Titus Maluleke; Titus Hatlani Maluleke; position : Member of the National Assembly of Zimbabwe; citizenship : zw; notes : Zimbabwean politician; wikidataId : Q111312720; sanctions : id : ca-sema-9b126c4c301e11ab0d27608e8094834d6664e258; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2008-09-04; program : Zimbabwe; authority : Global Affairs Canada; country : ca; authorityId : 52; entity : Q111312720; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Tsitsi Muzenda
| Id: | Q111313856 | | Name: | Tsitsi Muzenda | | Type: | Person | | Description : | topics : sanction; name : Tsitsi Muzenda; programId : CA-SEMA; country : zw; firstName : Tsitsi; lastName : Muzenda; sanctions : id : ca-sema-56a05d5de9da20a215f49e2a5dbebbf0d1c99cc0; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 110; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; programId : CA-SEMA; entity : Q111313856; authority : Global Affairs Canada; listingDate : 2008-09-04; target : | | Datasets: | ca_dfatd_sema_sanctions |
Kudakwashe Regimond Tagwirei
| Id: | Q115671602 | | Name: | Kudakwashe Regimond Tagwirei | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360; https://home.treasury.gov/news/press-releases/sm1082; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8swj73GdYwt-oHlbZQ9yJJ--kSY; name : TAGWIREI, Kudakwashe Regimond; KUDA TAGWIREI; Kudakwashe Regimond Tagwirei; Kudakwashe TAGWIREI; nationality : zw; za; country : zw; address : 4 Luna Road, Borrowdale, Harare; 4 Luna Road, Harare, Zimbabwe; HARARE; 4 Luna Road Borrowdale, Harare, Zimbabwe; notes : (also KUDAKWASHE REGIMOND TAGWIREI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also KUDA TAGWIREI); Chief Executive Officer and Founder - Sakunda Holdings Private Limited; lastName : Kuda; Tagwirei; topics : corp.disqual; debarment; sanction; firstName : Kuda; Kudakwashe; KUDAKWASHE REGIMOND; birthDate : 1969-02-12; programId : US-GLOMAG; GB-AC; alias : Kuda; Kuda Tagwirei; weakAlias : Kuda; birthPlace : Zimbabwe; Shurugwi, Midlands, Zimbabwe; Shurugwi; idNumber : 29135894Z66; gender : male; passportNumber : FN920256; middleName : Regimond; addressEntity : id : addr-0ecf37d2ca441cd37742216a7d769aa2d4873b20; caption : 4 Luna Road, Borrowdale, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 4 Luna Road, Borrowdale; full : 4 Luna Road, Borrowdale, Harare; city : Harare; country : zw; target : ; createdAt : 2020-08-05; wikipediaUrl : https://hawiki.wikipedia.org/wiki/Kudakwashe_Regimond_Tagwirei; wikidataId : Q115671602; sanctions : id : gb-coh-62cbaaffd46603451220abe0cfd8674a227db08c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : recordId : GAC0023; country : gb; entity : Q115671602; authority : The Insolvency Service; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-e9064fb331dfc78dc3fab1089e94cd4026290b13; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; entity : Q115671602; authorityId : GAC0023; 14126; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; modifiedAt : 2025-04-09; program : The Global Anti-Corruption Sanctions Regulations 2021; programId : GB-AC; country : gb; startDate : 2021-07-22; reason : Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.; target : ; id : ofac-d91fb8ab80cf84e766b20b59928992fba6f048d8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; provisions : GLOMAG; Block; entity : Q115671602; country : us; authorityId : 29360; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-1f60ebea1f1a30852fb7ef556a2d208c01e0e2e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRD9S8T; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2020-08-05; authority : TREAS-OFAC; entity : Q115671602; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-08-05; target : ; id : usgsa-c7149ef626fa675acd3f6c99093a1f583cb5c862; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q115671602; listingDate : 2020-08-05; startDate : 2020-08-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRD9PD4; country : us; target : ; identification : id : gb-fcdo-47257f6dde86a371e368fa47e3a4d9077565f831; caption : EN183928; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q115671602; summary : Zimbabwe; number : EN183928; target : ; id : gb-fcdo-6ef42667e7d71b28d73339948ac001a85aa0bc20; caption : FN920256; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Zimbabwe; number : FN920256; holder : Q115671602; target : ; id : gb-fcdo-f7c86d91d18e7737e0878cbce7eca9500ef7bc80; caption : VUK491921; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : VUK491921; summary : Canada; holder : Q115671602; target : ; id : ofac-3b096030e31967337b296f6568ae128d688b2d66; caption : 29135894Z66; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : zw; holder : Q115671602; type : National ID No.; number : 29135894Z66; target : ; id : ofac-83286a125dfdf3eb1e0f8c0a2466c49b2d7a207e; caption : FN920256; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : FN920256; holder : Q115671602; endDate : 2029-07-01; type : Passport; startDate : 2019-07-02; country : zw; target : ; agentRepresentation : id : ofac-ce3da8c4ecab8f725bcb2bb1beb9d31d76857c06; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : agent : id : Q134723563; caption : Obey Chimuka; schema : Person; referents : ofac-pr-43389b0dbfea04ffdaccfd68dd1501b0ee74ee28; ofac-39840; usgsa-s4mrnf92s; usgsa-49bd979fcf0cc542dcd1df242d2a031c79a109ca; NK-88LjXBC5gbVMdKyYixqUN3; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Obey Chimuka; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39840; https://ofac.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy2154; name : Obey Chimuka; CHIMUKA, Obey; idNumber : 58158115R42; country : zw; lastName : Chimuka; nationality : zw; address : HARARE; 25 Northolt Bluffhill, Harare; addressEntity : addr-1c99ee16e46ebc2be3f131c00154a813b373d78d; gender : male; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Makoni, Zimbabwe; passportNumber : EN899508; firstName : Obey; birthDate : 1975-01-15; uniqueEntityId : UW7ZSZ4EMSK9; createdAt : 2022-12-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Obey_Chimuka; notes : Zimbabwean businessman and entrepreneur; wikidataId : Q134723563; target : 1; client : Q115671602; role : Acting for or on behalf of; target : ; ownershipOwner : id : ofac-f70fc33a7fa719dff7a6794c974a4909bf24028d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q115671602; asset : id : NK-RFKCLTqghT5rj3skQcGccd; caption : Sakunda Holdings; schema : Company; referents : ofac-pr-ec0b8040998890b4b5e304af836d117b5ac0eced; ofac-pr-24af1a61bb2e57462b07bcfa3bea2bfc8423bb47; usgsa-6e065eece4c8f70191ecc3f4a2383401b8f0b0bc; usgsa-s4mrd9pd5; permid-5073630051; usgsa-s4mrd9s8v; ofac-29361; usgsa-b332e49822178073be15bdcdb187eb04dfdca02b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : country : zw; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; https://permid.org/1-5073630051; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29361; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; name : Sakunda Holdings Pvt Ltd; Sakunda Holdings; SAKUNDA HOLDINGS PRIVATE LIMITED; status : Active; website : http://www.sakunda.com/; phone : 2637002134; permId : 5073630051; address : Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare; SAMORA MACHEL AVENUE NO. 45 (BETWEEN J. NYERERE WAY AND L. TAKAWIRA STREET), 4TH, 15TH, 16TH, AND 17TH FLOORS, CENTURY TOWERS, HARARE; Number 5 Beit Road, Milton Park, Harare; No. 5 Beit Road, Milton Park, HARARE, HARARE, Zimbabwe; sector : Activities of holding companies; alias : Sakunda Holdings Private Limited; programId : US-GLOMAG; addressEntity : addr-4bfc7374972a9def7e9e6343160d7ec4d8afd6f5; addr-7b3020cca6c41f964a6c9223eca5976556d47623; topics : debarment; sanction; registrationNumber : 19561/2005; incorporationDate : 2005-11-28; 2005-01-01; uniqueEntityId : WCF9WGNPTH78; L1MZGKT2XXM7; notes : (also SAKUNDA HOLDINGS); (also SAKUNDA HOLDINGS PRIVATE LIMITED); createdAt : 2020-08-05; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-04350c3409ab02151a52175afa1becefe1dd436f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; date : 2024-03-04; entity : Q115671602; target : ; id : ofac-pr-82fc3464f488287a7e12678e8b47dff9590c9ebe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : Q115671602; date : 2020-08-05; document : id : ofac-pr-c40bd03be9c652440e643e2b0297a83fe1419620; caption : Treasury Sanctions Corrupt Zimbabwean Businessman; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : title : Treasury Sanctions Corrupt Zimbabwean Businessman; sourceUrl : https://home.treasury.gov/news/press-releases/sm1082; publishedAt : 2020-08-05; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Godwin Matanga
| Id: | Q116299196 | | Name: | Godwin Matanga | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; country : zw; name : Godwin Matanga; Tandabantu Godwin MATANGA; MATANGA, Tandabantu Godwin; lastName : MATANGA; Matanga; birthDate : 1962-02-05; firstName : Tandabantu Godwin; Godwin; programId : US-GLOMAG; CA-SEMA; sourceUrl : https://ofac.treasury.gov/recent-actions/20051123; https://home.treasury.gov/news/press-releases/jy2154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h27D5vSYBCfhlvYfPjkLRmUk7YQ; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9443; alias : Godwin Matanga; Matanga; notes : Zimbabwean police commissioner; Disqualified; address : HARARE; Harare, Zimbabwe; Harare; nationality : zw; addressEntity : id : addr-edfb32fa6205fb6fb7a7f04cb01f547de81bff8f; caption : Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Harare; city : Harare; country : zw; target : ; birthPlace : Chipinge, Zimbabwe; gender : male; idNumber : 75128777N13; uniqueEntityId : YF2SXALQPGN1; createdAt : 2010-07-30; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Godwin_Matanga; wikidataId : Q116299196; sanctions : id : ca-sema-e7130ac2d401ec437ac84cecadf7b15b7b296489; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; entity : Q116299196; authorityId : 135; program : Zimbabwe; authority : Global Affairs Canada; programId : CA-SEMA; listingDate : 2008-09-04; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-eb2961ce0570192a8b68dafe29044148af956b82; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : Q116299196; country : gb; recordId : ZIM0006; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : ofac-dafc8db3ee8d0d97a5afd1a74ee67c36d21f228b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programId : US-GLOMAG; authorityId : 9443; program : GLOMAG; entity : Q116299196; target : ; id : usgsa-3e38cb0e8be12c2f6f55061546acb45696cffe7e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2005-11-23; entity : Q116299196; authorityId : S4MR3R1P9; listingDate : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; identification : id : ofac-3f75f7751d0b3b8b43460ec235a9ea211e8ce22c; caption : 75128777N13; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : holder : Q116299196; type : National ID No.; country : zw; number : 75128777N13; target : ; documentedBy : id : ofac-pr-572f3f650447142bb9d1fb22286d2983e7f535c9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; entity : Q116299196; date : 2024-03-04; target : | | Datasets: | us_ofac_sdn; gb_coh_disqualified; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Anselem Nhamo Sanyatwe
| Id: | Q123334056 | | Name: | Anselem Nhamo Sanyatwe | | Type: | Person | | Description : | classification : National government (current); topics : mil; sanction; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; name : Anselem Nhamo Sanyatwe; position : Minister of Sports, Recreation, Arts, & Culture; citizenship : zw; country : zw; gender : male; wikidataId : Q123334056; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anselem_Nhamo_Sanyatwe; notes : Zimbabwean national army commander; positionOccupancies : id : us-cia-d5b1c49cd0b1d6ebdb7101cd1ed12303b2353064; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-09-11T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-09-11T21:57:01; properties : post : id : us-cia-34fc05d58621ce0d95af72181f0b4d43b3f5877a; caption : Minister of Sports, Recreation, Arts, & Culture; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2025-09-11T21:57:01; last_seen : 2026-03-26T21:57:01; last_change : 2025-09-12T14:24:19; properties : topics : gov.executive; gov.national; name : Minister of Sports, Recreation, Arts, & Culture; country : zw; target : ; holder : Q123334056; status : current; target : ; sanctions : id : us-klepto-hr-visa-41eeb8add3cab6215d06b524dba76c55cf8fac80; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; entity : Q123334056; country : us; reason : (1)(B) Public Designation.; target : | | Datasets: | us_klepto_hr_visa; us_cia_world_leaders; ann_pep_positions; wikidata |
Arunan Arulampalam
| Id: | Q123367929 | | Name: | Arunan Arulampalam | | Type: | Person | | Description : | classification : Local government (unknown status); country : zw; us; birthDate : 1985-09-15; topics : role.pol; role.pep; name : Arunan Arulampalam; wikidataId : Q123367929; position : Mayor of Hartford, Connecticut; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arunan_Arulampalam; notes : American politician (born 1985); birthPlace : Bulawayo; positionOccupancies : id : NK-jV3CCGHVgDhFVDUfLTrzKd; caption : Occupancy; schema : Occupancy; referents : wd-5bd12241779fbc1c7ad3d951326b438ee3ea46e5; wd-8af83ce0e31a34a41151451d113beb3149261cc0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q123367929; post : id : Q19878828; caption : Mayor of Hartford, Connecticut; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-10T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.muni; name : Mayor of Hartford, Connecticut; wikidataId : Q19878828; country : us; subnationalArea : Hartford; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Obey Chimuka
| Id: | Q134723563 | | Name: | Obey Chimuka | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39840; https://ofac.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy1158; https://home.treasury.gov/news/press-releases/jy2154; name : Obey Chimuka; CHIMUKA, Obey; idNumber : 58158115R42; country : zw; lastName : Chimuka; nationality : zw; address : HARARE; 25 Northolt Bluffhill, Harare; addressEntity : id : addr-1c99ee16e46ebc2be3f131c00154a813b373d78d; caption : 25 Northolt Bluffhill, Harare; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Harare; country : zw; full : 25 Northolt Bluffhill, Harare; street : 25 Northolt Bluffhill; target : ; gender : male; topics : debarment; sanction; programId : US-GLOMAG; birthPlace : Makoni, Zimbabwe; passportNumber : EN899508; firstName : Obey; birthDate : 1975-01-15; uniqueEntityId : UW7ZSZ4EMSK9; createdAt : 2022-12-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Obey_Chimuka; notes : Zimbabwean businessman and entrepreneur; wikidataId : Q134723563; sanctions : id : ofac-18acfdb1a8df384d584b0a1454cafb067b862e33; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q134723563; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; authorityId : 39840; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-4834d6b552ccb2b0a9078ca4f86472d9ec21f785; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : Q134723563; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-12-12; authorityId : S4MRNF92S; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2022-12-23; target : ; ownershipOwner : id : ofac-5ba33413ad51fcc5cdc2ab6b69a82331fe2a2aa1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owns, controls, or operates; asset : id : NK-9rRy6HvuEnNiGdmNF2wGjB; caption : Fossil Contracting; schema : Company; referents : ofac-pr-b01d2f732b0284d791c5d068a07d2b45a006f5b4; usgsa-s4mrtyg1z; usgsa-ee4699e521c545f7cff14af23c254b82c5b14712; usgsa-s4mrnf92r; usgsa-da8d7bb6de097d7f872fcc3420f47a0b6ed6f4dc; permid-5079234059; ofac-39839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39839; https://permid.org/1-5079234059; https://home.treasury.gov/news/press-releases/jy2154; https://ofac.treasury.gov/news/press-releases/jy1158; name : Fossil Contracting; FOSSIL CONTRACTING PRIVATE LIMITED; website : https://www.fossilcontracting.org/; http://www.fossilzim.com/; status : Active; address : 5 Loreley Crescent, HARARE, Zimbabwe; 5 Loreley Crescent, Harare; 5 LORELEY CRESCENT, HARARE; 5, Loreley Close, Beverly, Msasa, Harare; permId : 5079234059; phone : +263773164791; country : zw; registrationNumber : 5268/2011; 200114146; sector : Construction of other civil engineering projects; incorporationDate : 2010-01-01; alias : Fossil Contracting Private Limited; addressEntity : addr-03c648f09bbeb5003596d2b767b1205c019f3822; addr-ac9f5dfe7473c2881e4ae6e5b424e484541ebc89; topics : debarment; sanction; programId : US-GLOMAG; notes : (also FOSSIL CONTRACTING); (also FOSSIL CONTRACTING PRIVATE LIMITED); uniqueEntityId : SV1HJK59SL73; UW6SJLL2B5H6; createdAt : 2022-12-23; target : 1; owner : Q134723563; target : ; agencyClient : id : ofac-ce3da8c4ecab8f725bcb2bb1beb9d31d76857c06; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : agent : Q134723563; client : id : Q115671602; caption : Kudakwashe Regimond Tagwirei; schema : Person; referents : usgsa-4619e91cc9a1dace2f4bff2627375b79069df90c; ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9; ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313; gb-fcdo-gac0023; usgsa-s4mrd9pd4; ofac-29360; gb-hmt-14126; usgsa-s4mrd9s8t; gb-coh-8swj73gdywt-ohlbzq9yjj-ksy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Kudakwashe Regimond Tagwirei; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360; https://home.treasury.gov/news/press-releases/sm1082; https://ofac.treasury.gov/news/press-releases/sm1082; https://home.treasury.gov/news/press-releases/jy2154; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8swj73GdYwt-oHlbZQ9yJJ--kSY; name : TAGWIREI, Kudakwashe Regimond; KUDA TAGWIREI; Kudakwashe Regimond Tagwirei; Kudakwashe TAGWIREI; nationality : zw; za; country : zw; address : 4 Luna Road, Borrowdale, Harare; 4 Luna Road, Harare, Zimbabwe; HARARE; 4 Luna Road Borrowdale, Harare, Zimbabwe; notes : (also KUDAKWASHE REGIMOND TAGWIREI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also KUDA TAGWIREI); Chief Executive Officer and Founder - Sakunda Holdings Private Limited; lastName : Kuda; Tagwirei; topics : corp.disqual; debarment; sanction; firstName : Kuda; Kudakwashe; KUDAKWASHE REGIMOND; birthDate : 1969-02-12; programId : US-GLOMAG; GB-AC; alias : Kuda; Kuda Tagwirei; weakAlias : Kuda; birthPlace : Zimbabwe; Shurugwi, Midlands, Zimbabwe; Shurugwi; idNumber : 29135894Z66; gender : male; passportNumber : FN920256; middleName : Regimond; addressEntity : addr-0ecf37d2ca441cd37742216a7d769aa2d4873b20; createdAt : 2020-08-05; wikipediaUrl : https://hawiki.wikipedia.org/wiki/Kudakwashe_Regimond_Tagwirei; wikidataId : Q115671602; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-ec6f7eb1c76e999a3601c6acb28e4b5e8ec49e64; caption : EN899508; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : zw; type : Passport; holder : Q134723563; number : EN899508; endDate : 2026-03-15; target : ; id : ofac-fcfa12a01577766f1175a18001cc2f81ce38b5b1; caption : 58158115R42; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 58158115R42; country : zw; holder : Q134723563; target : ; documentedBy : id : ofac-pr-18d658a59f9c95efa4045ea8ffcb86067ddc960a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; entity : Q134723563; target : ; id : ofac-pr-a7dfb50f36bc11961c1d8e5d6fbcf2f7a1230a4b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a403b933f8c665c0fdcec219c9ddee0b31d86b1d; caption : Treasury Takes Additional Actions in Zimbabwe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Takes Additional Actions in Zimbabwe; sourceUrl : https://home.treasury.gov/news/press-releases/jy1158; publishedAt : 2022-12-12; target : ; entity : Q134723563; date : 2022-12-12; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions |
Ignatious Chombo
| Id: | Q16151660 | | Name: | Ignatious Chombo | | Type: | Person | | Description : | classification : National government (unknown status); name : Ignatious Chombo; Ignatius Chombo; 이그네이셔스 촘보; イグナシウス・チョムボ; Ignatius Morgan Chiminya Chombo; 伊格内修斯·琼博; firstName : Ignatius Morgan Chiminya; topics : role.pol; sanction; role.pep; birthDate : 1952-08-01; country : zw; lastName : Chombo; programId : CA-SEMA; position : Minister of Home Affairs (2015-2017); Member of the National Assembly of Zimbabwe; Minister of Local Government (2000-2009); Minister of Local Government (2013-2015); Minister of Local Government (2009-2013); Finance Minister (2017-2017); House of Assembly (member, 2013-); alias : Ignatious Chombo; Ignatius Morgen Chiminya Chombo; イグナシウス・チョムボ; 이그네이셔스 모건 치미냐 촘보; Chombo, Ignatius; 伊格内修斯·琼博; 伊格內修斯·瓊博; citizenship : zw; notes : Zvimba North Member of the National Assembly & Minister of Local Government, Public Works and National Housing.; Minister in the Cabinet of Zimbabwe; wikidataId : Q16151660; birthPlace : Rhodesia; political : Zimbabwe African National Union – Patriotic Front; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ignatius_Chombo; gender : male; positionOccupancies : id : NK-6GBHETcEBLgvhdKudkEn9B; caption : Occupancy; schema : Occupancy; referents : wd-eb5faf008cde69eba199eb37673b9116e6427989; wd-a12f13e95c670568570daaec736dfac466e6ecde; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2009; status : ended; startDate : 2000-07; holder : Q16151660; post : id : Q111317163; caption : Minister of Local Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111317163; name : Minister of Local Government; country : zw; target : ; target : ; id : NK-DPS8kFPqgxzLtoSUMVUwaH; caption : Occupancy; schema : Occupancy; referents : wd-9ef825ef998c6dcdb5a42d12323afc785c9399a6; wd-951041e72a6e084d020a1fc169eb779e224ebd83; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-10-09; status : ended; post : id : Q110197079; caption : Minister of Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Home Affairs; wikidataId : Q110197079; country : zw; target : ; startDate : 2015-07-06; holder : Q16151660; target : ; id : NK-KCNgtM4mU5EkWnqEZtGcp7; caption : Occupancy; schema : Occupancy; referents : wd-e32232e2ac3c4d564db6d49ea115d815e2ef9fc3; wd-2eb2f0f6afd9fd39323aab0ed3be13f0b6b4d1d4; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2013; status : ended; holder : Q16151660; post : id : Q111317163; caption : Minister of Local Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111317163; name : Minister of Local Government; country : zw; target : ; startDate : 2009; target : ; id : NK-RKxVZhmUBDThAn5i3xJSmi; caption : Occupancy; schema : Occupancy; referents : wd-1b502d27cfea7e79af28d23652375f2efdc34315; wd-b23fe3fe80ffdb1a64217978793c73aa7d058b3f; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56042032; caption : Finance Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Finance Minister; wikidataId : Q56042032; country : zw; target : ; startDate : 2017-10-10; holder : Q16151660; status : ended; endDate : 2017-11-27; target : ; id : NK-dcM8rzEHLJrzssx7TPU592; caption : Occupancy; schema : Occupancy; referents : wd-064fa08bce21420e021906edd0b279165c00bde0; wd-dd677450a43f4385d4e9e97e71b752f046f89e3e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16151660; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; id : NK-iZUSnNejCaK4ssCTz23rpj; caption : Occupancy; schema : Occupancy; referents : wd-82b638c64ff04a07acfe80979bc8d9fee33e8b7e; wd-23323db4b20d173bfbfc59b67c363fd3ef868c25; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q111317163; caption : Minister of Local Government; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q111317163; name : Minister of Local Government; country : zw; target : ; status : ended; startDate : 2013; holder : Q16151660; endDate : 2015-07-06; target : ; id : evpo-54cab35a56a7b38bfa1aead8bd60565a7d8d06cb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16151660; post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; target : ; sanctions : id : ca-sema-4e08b5f7898589ec2cf9463f3e21b61765d8e5e1; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-08T12:43:23; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Zimbabwe; entity : Q16151660; authorityId : 10; programId : CA-SEMA; country : ca; listingDate : 2008-09-04; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Happyton Bonyongwe
| Id: | Q16193482 | | Name: | Happyton Bonyongwe | | Type: | Person | | Description : | classification : National government (past); birthDate : 1960-11-06; 1960-01-11; citizenship : zw; name : 해피턴 보뇽궤; Happyton Bonyongwe; 哈皮顿·邦扬威; Happyton BONYONGWE; programId : AU-ZIM; CA-SEMA; topics : role.pol; mil; sanction; role.pep; notes : Zimbabwean spy; Former Director-General, Central Intelligence Organisation; createdAt : 2024-01-12; firstName : Happyton; lastName : Bonyongwe; country : zw; wikidataId : Q16193482; weakAlias : 哈皮頓·邦揚威; birthPlace : Chikomba District; position : Minister of Justice and Legal Affairs (2017-2017); political : Zimbabwe African National Union – Patriotic Front; alias : Happyton Mabhuya Bonyongwe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Happyton_Bonyongwe; gender : male; positionOccupancies : id : NK-HSiC4so6Z5TW2W7wRaaFYV; caption : Occupancy; schema : Occupancy; referents : wd-1a08621c77da4c91f75d81057f0ce82a69509435; wd-640cf6ea1d1cbbd878cf76593b6c0cfc07dc0e3f; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-11-27; holder : Q16193482; post : id : Q110197096; caption : Minister of Justice and Legal Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110197096; name : Minister of Justice and Legal Affairs; country : zw; target : ; status : ended; startDate : 2017-10-09; target : ; sanctions : id : au-dfat-56124bb83c8c9d9435eecef751116f31ecaf1444; caption : Autonomous (Zimbabwe); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]
Relisted on 12 January 2024.; country : au; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/zimbabwe-sanctions-regime; authority : Department of Foreign Affairs and Trade; entity : Q16193482; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Zimbabwe); programId : AU-ZIM; startDate : 2024-01-12; target : ; id : ca-sema-65600dd91d02c0ff617599e495c2c2a998d75cb8; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 128; program : Zimbabwe; entity : Q16193482; programId : CA-SEMA; listingDate : 2008-09-04; country : ca; target : | | Datasets: | au_dfat_sanctions; wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Fortune Chasi
| Id: | Q16195944 | | Name: | Fortune Chasi | | Type: | Person | | Description : | classification : National government (unknown status); country : zw; wikidataId : Q16195944; position : Member of the National Assembly of Zimbabwe; Minister of Energy and Power Development (2019-2020); House of Assembly (member, 2013-); topics : role.pol; role.pep; alias : Chasi, Fortune; 福瓊·查思; birthDate : 1965-02-05; citizenship : zw; notes : Mazowe South Member of National Assembly.; Zimbabwean politician; name : Fortune Chasi; 福琼·查西; education : Mpopoma High School; University of Zimbabwe; weakAlias : 福琼·查思; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fortune_Chasi; birthPlace : Mazowe; gender : male; political : Zimbabwe African National Union – Patriotic Front; positionOccupancies : id : NK-fByHH8jDXvAhufVbpehTCh; caption : Occupancy; schema : Occupancy; referents : wd-8b36194ce78ccade6d67fdc178b2889d351ac8ec; wd-3d7c83ec176526c018c5015196b392dc76c874ac; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; holder : Q16195944; target : ; id : NK-krkn2qUkzPkE65GerGGGKh; caption : Occupancy; schema : Occupancy; referents : wd-e55668c6f66239f74d3a8d8aa1bb5949d3a3177c; wd-76ea05375203aa57e1e5ca94dbe9770624a269d4; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2020-08-14; post : id : Q110197124; caption : Minister of Energy and Power Development; schema : Position; referents : us-cia-d1f2c688d65348afe25198b431fb8e2c2b3d155d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Energy & Power Development; Minister of Energy and Power Development; country : zw; wikidataId : Q110197124; target : ; holder : Q16195944; status : ended; startDate : 2019-05-14; target : ; id : evpo-4e5ed89cbc3fbe96bd020ed0422c593f94a99fba; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16195944; post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nelson Chamisa
| Id: | Q16207702 | | Name: | Nelson Chamisa | | Type: | Person | | Description : | classification : National government (unknown status); alias : Нельсон Чамиза; Chamisa, Nelson; ネルソン・チャミサ; Нельсон Чамиса; 納爾遜·查米薩; birthDate : 1978-02-02; wikidataId : Q16207702; country : zw; topics : role.pol; role.pep; notes : President Citizen Coalition for Change; Kuwadzana East Member of the National Assembly & Former Minister of Information, Communication & Technology (2009-2013).; position : Member of the National Assembly of Zimbabwe; Member of the National Assembly of Zimbabwe (2003-); Minister of Information and Communications Technology (2009-2013); House of Assembly (member, 2013-); firstName : Nelson; citizenship : zw; name : Нельсон Чамиза; ネルソン・チャミサ; نيلسون تشاميسا; Nelson Chamisa; 넬슨 차미사; 納爾遜·查米薩; political : Movement for Democratic Change – Tsvangirai; Citizens Coalition For Change; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nelson_Chamisa; birthPlace : Masvingo; education : University of Zimbabwe; gender : male; positionOccupancies : id : NK-EwZd66N6gwC2KRHyVLk3uy; caption : Occupancy; schema : Occupancy; referents : wd-5758ca2851ee6f5bfb2f42e0e7546b962230ab17; wd-3e2e7639f6e9714f8552941f011c2ba3693ed838; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q110197091; caption : Minister of Information and Communications Technology; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zw; wikidataId : Q110197091; name : Minister of Information and Communications Technology; target : ; holder : Q16207702; startDate : 2009-02-13; endDate : 2013-07-31; target : ; id : NK-RsxBS5EMBhSpviM4VCCETG; caption : Occupancy; schema : Occupancy; referents : wd-d3057e6db6f063730124145f334ec1adcf187e29; wd-ade0d09cf1ab2abc65caf72a20d9f72dfae37631; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16207702; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; id : NK-hkULyCFQpMKwqcF47kUvWM; caption : Occupancy; schema : Occupancy; referents : wd-9c02166d122e997646262327ed9f8b756059d16a; wd-218c8b99cab6a29d6dd933a98f388bc147c6579f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2003-03-30; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; holder : Q16207702; target : ; id : evpo-67cf6fcc6bd26665263cbba5d1e60cf1a9f1ee80; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q16207702; post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Muchadeyi Masunda
| Id: | Q16732124 | | Name: | Muchadeyi Masunda | | Type: | Person | | Description : | topics : role.pol; role.pep; birthDate : 1952; name : Muchadeyi Masunda; country : zw; wikidataId : Q16732124; position : 2010-2013 UCLG Co-President (2010-2013); mayor of Harare (2008-2013); education : University of Zimbabwe Faculty of Law; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Muchadeyi_Masunda; notes : Zimbabwean politician; gender : male; birthPlace : Bulawayo; familyPerson : id : wd-p40-q16732124-q50396635; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q16732124; relative : id : Q50396635; caption : Sindisiwe van Zyl; schema : Person; referents : ; datasets : wikidata; origin : Sindisiwe van Zyl; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T21:27:09; properties : wikipediaUrl : https://en.wikipedia.org/wiki/Sindisiwe_van_Zyl; gender : female; alias : Dr Doreen Sindisiwe Van Zyl; Sindi Van Zyl; birthDate : 1976-04-03; education : University of Pretoria; Colleges of Medicine of South Africa; Arundel School; birthPlace : Harare; name : سينديسيوى فان زيل; 辛迪西韋·范·齊爾; Sindisiwe van Zyl; wikidataId : Q50396635; citizenship : za; notes : South African physician, radio DJ and columnist; deathDate : 2021-04-10; topics : role.rca; lastName : Sindi; target : 1; relationship : child; target : | | Datasets: | wd_categories; wikidata |
Sithembiso Nyoni
| Id: | Q16733535 | | Name: | Sithembiso Nyoni | | Type: | Person | | Description : | classification : National government (unknown status); name : Sithembiso Gile Gladys Nyoni; Sithembiso Nyoni; سیتمبیسو نیونی; סיתמביסו ניוני; 시템비소 뇨니; programId : CA-SEMA; lastName : Nyoni; country : zw; birthDate : 1949-09-20; topics : role.pol; sanction; role.pep; firstName : Sithembiso Gile Gladys; wikidataId : Q16733535; citizenship : zw; position : Minister of Women's Affairs, Gender and Community Development (2017-2023); Member of the National Assembly of Zimbabwe; alias : Sithembiso Gile Gladys Nyoni; wikipediaUrl : https://en.wikipedia.org/wiki/Sithembiso_Nyoni; notes : Zimbabwean politician; gender : female; political : Zimbabwe African National Union – Patriotic Front; positionOccupancies : id : NK-Nx6ovGfX2BpEP6L8Hd25iS; caption : Occupancy; schema : Occupancy; referents : wd-d6651fe89a1e47ea5b3d7e63c15bfddc242b8616; wd-156ea69d95db816273368b79cc11b25f52d45a9a; datasets : wd_peps; wd_categories; first_seen : 2023-11-05T18:48:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197109; caption : Minister of Women's Affairs, Gender and Community Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Women's Affairs, Gender and Community Development; country : zw; wikidataId : Q110197109; target : ; holder : Q16733535; endDate : 2023-09-12; status : ended; startDate : 2017-12-01; target : ; id : NK-ffG8HMqhMskpNgUQ42cQgc; caption : Occupancy; schema : Occupancy; referents : wd-b64ba5e76d84ae59710a50e508b3f8910a50f85b; wd-9251cb27cf3b6612a0b0b863500d530f5a7c7bc1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16733535; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; sanctions : id : ca-sema-4cceecc9a25426d4aecb065178dcc1517245c181; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; authorityId : 37; entity : Q16733535; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; program : Zimbabwe; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Obert Mpofu
| Id: | Q2011278 | | Name: | Obert Mpofu | | Type: | Person | | Description : | classification : National government (unknown status); country : zw; lastName : Mpofu; firstName : Obert Moses; name : Obert Mpfofu; 오버트 음포푸; Obert Mpofu; Obert Moses Mpofu; birthDate : 1951-10-12; programId : CA-SEMA; topics : role.pol; sanction; role.pep; citizenship : zw; wikidataId : Q2011278; position : Minister of Mines and Mining Development (2009-2013); Member of the National Assembly of Zimbabwe; Governor of Matabeleland North Province (2000-2005); Minister of Economic Planning and Investment Promotion (2015-2017); Minister of Transport and Infrastructural Development (2013-2015); Member of the Senate of Zimbabwe; Minister of Home Affairs (2017-2017); Minister of Home Affairs (2017-2018); Minister of Industry and Commerce (2005-2009); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Obert_Mpofu; political : Zimbabwe African National Union – Patriotic Front; gender : male; weakAlias : Mpfofu; notes : Member of the Cabinet of Zimbabwe; birthPlace : Southern Rhodesia; alias : Obert Moses Mpofu; positionOccupancies : id : NK-2pRYwQX8N7FbnZnfrFddWp; caption : Occupancy; schema : Occupancy; referents : wd-de4f685f781fe3a8d093d9845521fc8062dbadf7; wd-6b77c84e32fbe7c675dd8c5c3bed326657244ebe; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2011278; startDate : 2017-10-09; status : ended; post : id : Q110197079; caption : Minister of Home Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Home Affairs; wikidataId : Q110197079; country : zw; target : ; endDate : 2017-11-27; target : ; id : NK-9GUvptnoZ6jL8dkhohHVZu; caption : Occupancy; schema : Occupancy; referents : wd-b3ba487e1ab9114962fc7b5cf50bedc8f5c8098e; wd-03a029c79cd50a3549843d60c79421e22ce91b12; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197636; caption : Minister of Transport and Infrastructural Development; schema : Position; referents : us-cia-11f4c7c5010a808cbfff45039116635823d52f4e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zw; name : Minister of Transport and Infrastructural Development; Minister of Transport & Infrastructural Development; wikidataId : Q110197636; target : ; holder : Q2011278; startDate : 2013-09-10; status : ended; endDate : 2015-09-11; target : ; id : NK-LkFsXf5cZSGgN6KtBWrit8; caption : Occupancy; schema : Occupancy; referents : wd-ec307e2b9c73f07fb90ff22cf33082341db52ad8; wd-fa153bd3352aaadd535e8130e76e2323c23d3a54; 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wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; id : NK-YjFdS6tnF44vF285BASWi3; caption : Occupancy; schema : Occupancy; referents : wd-b4a2f7943d1c9402de283e4ee52be68de1b3d58f; wd-1202b5616e9506b91f3dd256d4ea4a027023c969; datasets : wd_peps; wd_categories; first_seen : 2024-10-14T12:49:36; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-10-09; post : id : Q111317178; caption : Minister of Economic Planning and Investment Promotion; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zw; name : Minister of Economic Planning and Investment Promotion; 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target : ; id : NK-hHKVDndav52Uze9YnqUMoD; caption : Occupancy; schema : Occupancy; referents : wd-6e68945e3b036a1a1a60fc0a0226f7df7bee23be; wd-e7c4fe00ee4d6217ba274a77107fab137b3d89a1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295155; caption : Member of the Senate of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Senate of Zimbabwe; wikidataId : Q21295155; country : zw; target : ; holder : Q2011278; target : ; sanctions : id : ca-sema-22bfa2806debc9e3000d98e62c2f2e6a63a9efb2; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-28T21:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Zimbabwe; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 22; listingDate : 2008-09-04; programId : CA-SEMA; country : ca; entity : Q2011278; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Joaquim Augusto de Lemos
| Id: | Q20559814 | | Name: | Joaquim Augusto de Lemos | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ao; wikidataId : Q20559814; name : Жоакім Аугусто де Лемуш; Joaquim Augusto de Lemos; Joakim Auqusto de Lemuş; country : zw; topics : role.diplo; role.pep; position : ambassador of Angola to Belarus (2013-); ambassador of Angola to Turkmenistan (2012-); ambassador of Angola to Ukraine (2012-); ambassador of Angola to Azerbaijan (2013-); ambassador of Angola to Zimbabwe (2001-); Ambassador of Angola to Russia (2011-); firstName : Joaquim; notes : Angolan diplomat; gender : male; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Joaquim_Augusto_de_Lemos; positionOccupancies : id : NK-6s24p3M386YJyETvhBSrMG; caption : Occupancy; schema : Occupancy; referents : wd-46606a759f7afe61417fa99ed6840c9c32e487d5; wd-476e47918322a3f9572f51e3cbe01c35151b3631; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q111993686; caption : ambassador of Angola to Turkmenistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; wikidataId : Q111993686; name : ambassador of Angola to Turkmenistan; country : tm; target : ; holder : Q20559814; startDate : 2012-07; target : ; id : NK-G5kjyaocEZ8xK9HnWZLjfH; caption : Occupancy; schema : Occupancy; referents : wd-492909e0f291d2174883f09872c37d452c6e4ef4; wd-8b3daaf0471d7433c6075b00670f1bfe45047441; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20559814; post : id : Q106210274; caption : ambassador of Angola to Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-10T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zw; name : ambassador of Angola to Zimbabwe; wikidataId : Q106210274; target : ; startDate : 2001-01-23; target : ; id : NK-KbDjP8KnnWwgSUxJEjCRjS; caption : Occupancy; schema : Occupancy; referents : wd-c8847c551140954a81ae5832a448fac8c5cd3636; wd-dff8296f443cfb63ebed3cc96ff9b91673b1aa6b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2012-07; holder : Q20559814; post : id : Q111993678; caption : ambassador of Angola to Ukraine; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : ua; name : ambassador of Angola to Ukraine; wikidataId : Q111993678; target : ; target : ; id : NK-KzFCm3nmMAME4mNPnR7LFz; caption : Occupancy; schema : Occupancy; referents : wd-3986a6c56ceb7d750b8b251c0aecb40ae4d0b4aa; wd-b7569bb50dd6b053a520ab728768e66afdd125ca; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-11; holder : Q20559814; post : id : Q106303334; caption : Ambassador of Angola to Russia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : ru; name : Ambassador of Angola to Russia; wikidataId : Q106303334; target : ; target : ; id : NK-QaGSEAs6YAxuccEYrLbu5p; caption : Occupancy; schema : Occupancy; referents : wd-a5d68a73e20b47e1ed5f836bff9cfd8e287abe99; wd-4f3a27144bd3dae41bcd55c825cc4539308b162c; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q111993692; caption : ambassador of Angola to Azerbaijan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : az; wikidataId : Q111993692; name : ambassador of Angola to Azerbaijan; target : ; startDate : 2013-11; holder : Q20559814; target : ; id : NK-XtrXaxiFfMyjxkFj5YWaDJ; caption : Occupancy; schema : Occupancy; referents : wd-49ae2803fe54a382b5917a8b2e8beaab4436ee85; wd-1728a98bee529afc11f81ea5c91c8933023b8d94; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q20559814; startDate : 2013-04; post : id : Q111993690; caption : ambassador of Angola to Belarus; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : by; wikidataId : Q111993690; name : ambassador of Angola to Belarus; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
John Mangudya
| Id: | Q26935194 | | Name: | John Mangudya | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q26935194; country : zw; topics : role.pep; birthDate : 1963-10-05; name : John Panonetsa Mangudya; John Mangudya; ジョン・マングディヤ; 约翰·曼古蒂亚; education : Washington International University; notes : Zimbabwean economic politician (born 1963); firstName : John; position : Governor of the Reserve Bank of Zimbabwe (2014-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Mangudya; gender : male; positionOccupancies : id : NK-87Hsqw9RUihAQydxY7kS6N; caption : Occupancy; schema : Occupancy; referents : wd-943cadf3b7ddc7236e7180db1c03efc5186a0cff; wd-d9dbff05c9e8b2835b409e8c4373080b64fe5b10; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197946; caption : Governor of the Reserve Bank of Zimbabwe; schema : Position; referents : us-cia-13e23a15086b8e45ef2ddb814fdda7fd3ac592bd; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : zw; wikidataId : Q110197946; name : Governor of the Reserve Bank of Zimbabwe; target : ; startDate : 2014-05-01; holder : Q26935194; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Obedingwa Mguni
| Id: | Q29588993 | | Name: | Obedingwa Mguni | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1963; 1962-12-01; notes : Mangwe Member of the National Assembly.; politician; citizenship : zw; country : zw; email : o.hmguni@ymail.com; alias : Mguni, Obedingwa; name : Obedingwa Mguni; wikidataId : Q29588993; position : Member of the National Assembly of Zimbabwe; House of Assembly (member, 2013-); topics : role.pol; role.pep; deathDate : 2019-06-18; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Obedingwa_Mguni; positionOccupancies : id : evpo-41b472240d2c25cb5e826aa09f2388d60f9ea60c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; holder : Q29588993; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Herbert Murerwa
| Id: | Q3133488 | | Name: | Herbert Murerwa | | Type: | Person | | Description : | classification : National government (unknown status); programId : CA-SEMA; name : 허버트 무레르와; Herbert Muchemwa Murerwa; Herbert Murerwa; country : zw; birthDate : 1941-07-31; firstName : Herbert Muchemwa; Herbert; topics : role.pol; sanction; role.pep; lastName : Murerwa; citizenship : zw; wikidataId : Q3133488; position : Member of the National Assembly of Zimbabwe; Minister of Agriculture of Zimbabwe (2009-2017); Member of the Senate of Zimbabwe; Finance Minister (2002-2004); Finance Minister (2004-2007); Finance Minister (1996-2000); political : Zimbabwe African National Union – Patriotic Front; alias : Herbert Muchemwa Murerwa; 허버트 무쳄와 무레르와; education : Harvard Graduate School of Education; Aurora University; Harvard University; notes : Member of the Cabinet of Zimbabwe; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Herbert_Murerwa; positionOccupancies : id : NK-LV44rq87Vpe85xKqkeHn9G; caption : Occupancy; schema : Occupancy; referents : wd-4d796f5a583382bdf6dd625aefd6fabc9ee3d377; wd-01cb92c7e64aefb36470b81372e3ca46481979d5; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56042032; caption : Finance Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Finance Minister; wikidataId : Q56042032; country : zw; target : ; status : ended; endDate : 2007-02-06; startDate : 2004-04-26; holder : Q3133488; target : ; id : NK-RAR7RZuQWSzM8rR9xUHuNC; caption : Occupancy; schema : Occupancy; referents : wd-988aa04b0fbbf3007a7da562ef9ae7b40b9d16dd; wd-2e020b81c1c82ef53bc7a7be83480d552e6b95dc; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3133488; post : id : Q21295155; caption : Member of the Senate of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Senate of Zimbabwe; wikidataId : Q21295155; country : zw; target : ; target : ; id : NK-hBrnRncms7N9nTZ9wF5Qdn; caption : Occupancy; schema : Occupancy; referents : wd-f2a8594245d7a0b04e7d36833976d491d82c8f7f; wd-f84f78e792fccb2c2eab636dcc7da5a580e0d644; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; holder : Q3133488; target : ; id : NK-jSFRucLJjsjNmAc5YUk9dy; caption : Occupancy; schema : Occupancy; referents : wd-1eba9eb86395f9c1ccf2f3b68c2970c457d964fa; wd-2c025794bac814fd4c0f80027b44c9fe37c34fc7; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197452; caption : Minister of Agriculture of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110197452; country : zw; name : Minister of Agriculture of Zimbabwe; target : ; startDate : 2009-02-13; status : ended; endDate : 2017-11-27; holder : Q3133488; target : ; sanctions : id : ca-sema-d67dc76c7067ddb9640a03d858df54df30e18ef6; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-28T21:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; listingDate : 2008-09-04; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; program : Zimbabwe; entity : Q3133488; authorityId : 28; programId : CA-SEMA; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Patrick Chinamasa
| Id: | Q3369338 | | Name: | Patrick Chinamasa | | Type: | Person | | Description : | classification : National government (unknown status); name : 帕特里克·安托尼奇纳马萨; Patrick Chinamasa; 패트릭 치나마사; Patrick Anthony Chinamasa; topics : role.pol; sanction; role.pep; birthDate : 1947-01-25; lastName : Chinamasa; country : zw; firstName : Patrick Anthony; Patrick; programId : CA-SEMA; citizenship : zw; notes : Zimbabwean politician; Makoni Central Member of the National Assembly & Minister of Finance.Former Minister of Justice, Legal & Parliamentary Affairs ( 2000 - 2013).; alias : 帕特里克·安托尼奇纳马萨; Patrick Antony Chinamasa; 帕特里克·安托尼奇納馬薩; Chinamasa, Patrick; 패트릭 앤서니 치나마사; position : Finance Minister (2009-2009); Finance Minister (2013-2017); Member of the National Assembly of Zimbabwe; Minister of Justice and Legal Affairs (2000-2013); Finance Minister (2017-2018); Member of the Senate of Zimbabwe; House of Assembly (member, 2013-); wikidataId : Q3369338; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrick_Chinamasa; gender : male; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Southern Rhodesia; positionOccupancies : id : NK-Ft7v4L6DDw2dDFSzyuiQgp; caption : Occupancy; schema : Occupancy; referents : wd-7f0a84dc6f80b6de4eaa5f0dbd991d906b86ce55; wd-5b05e64c811f0601da6560540288267a7983a1be; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-11-27; status : ended; post : id : Q56042032; caption : Finance Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Finance Minister; wikidataId : Q56042032; country : zw; target : ; endDate : 2018-09-09; holder : Q3369338; target : ; id : NK-GfCGA2tfMRN6DcwU5YJ6LY; caption : Occupancy; schema : Occupancy; referents : wd-7407e09d07b3f7cd6eb899a8c834607202d12eb3; wd-a68bfebf8c226c7459ae4dd66c095369a2dfdd51; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197096; caption : Minister of Justice and Legal Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110197096; name : Minister of Justice and Legal Affairs; country : zw; target : ; status : ended; holder : Q3369338; startDate : 2000-07; endDate : 2013-09; target : ; id : NK-SEFNJkRhrfu3Vu7WwerN3b; caption : Occupancy; schema : Occupancy; referents : wd-e208dd87722dfed75eb9d70b52408753e9dcea58; wd-d2b0fe22b1317d42b02790627fbc6d4a41b7c99c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295155; caption : Member of the Senate of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Senate of Zimbabwe; wikidataId : Q21295155; country : zw; target : ; holder : Q3369338; target : ; id : NK-TeyvJdBrUmHzhAH3255W3z; caption : Occupancy; schema : Occupancy; referents : wd-6a790fdcd29ca3797d6941313f0e7607f82868c9; wd-2fa59267fca01778c1be95f5bc652b7d4a27d0fd; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q56042032; caption : Finance Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Finance Minister; wikidataId : Q56042032; country : zw; target : ; startDate : 2013-09-10; holder : Q3369338; endDate : 2017-10-09; status : ended; target : ; id : NK-ZFtqn8hCjiN4oVU358YLgH; caption : Occupancy; schema : Occupancy; referents : wd-c23d1338c0e70c2e2964b2d612be2d6f07ed5a83; wd-cf81d9cfd22f7805cb0ac1a779901e29bf20c5a6; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3369338; startDate : 2009-01-07; status : ended; post : id : Q56042032; caption : Finance Minister; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Finance Minister; wikidataId : Q56042032; country : zw; target : ; endDate : 2009-02-13; target : ; id : NK-isSoAqaVc7xZN8dEhJGqXY; caption : Occupancy; schema : Occupancy; referents : wd-d11b61a9ea4fef93c9043d027badf8321c1cfb4b; wd-63fa4d828f7d4c49c50a8b3cd6186d21f928fb43; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3369338; post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; target : ; id : evpo-a3c1d02b838661d21fb547966869d4234132120c; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; holder : Q3369338; target : ; sanctions : id : ca-sema-eecfe2f419d0d02c038491bdb99f07303e98f330; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-04-08T12:43:23; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : Q3369338; program : Zimbabwe; programId : CA-SEMA; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 7; listingDate : 2008-09-04; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Jabulani Sibanda
| Id: | Q3805502 | | Name: | Jabulani Sibanda | | Type: | Person | | Description : | programId : CA-SEMA; birthDate : 1970-01-31; 1970-12-31; firstName : Jabulani; country : zw; name : جابولانى سيباندا; 자불라니 시반다; Jabulani Sibanda; topics : role.pol; sanction; lastName : Sibanda; wikidataId : Q3805502; citizenship : zw; wikipediaUrl : https://en.wikipedia.org/wiki/Jabulani_Sibanda; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Zimbabwe; notes : Zimbabwean politician; gender : male; sanctions : id : ca-sema-33fba8427a4b206781f1ecc925eeef46f7adb904; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 88; listingDate : 2008-09-04; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; program : Zimbabwe; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : Q3805502; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions |
Constantine Chiwenga
| Id: | Q381334 | | Name: | Constantine Chiwenga | | Type: | Person | | Description : | classification : National government (current); alias : Constantino CHIWENGA; Чивенга, Константино; Constantino D.N.G. Chiwenga; Constantine Gureya Chiwenga; Constantino Dominic Chiwenga; Constantino Chiwenga; Constantino Guveya Dominic Nyikadzino Chiwenga; createdAt : 2005-05-25; name : قسطنطين شيوينجا; コンスタンチノ・チウェンガ; 콘스턴틴 치웽가; Constantine CHIWENGA; Կոնստանտինո Չիվենգա; Constantino Guveya CHIWENGA; Константино Чивенга; کانسٹنٹینو چیونگا; 康斯坦蒂诺·奇文加; Constantine Chiwenga; Constantino Chiwenga; CHIWENGA, Constantino Guveya; programId : AU-ZIM; US-GLOMAG; CA-SEMA; topics : role.pol; role.pep; sanction; debarment; mil; birthDate : 1956-08-25; notes : Former Lt Gen, Commander, Zimbabwe Defence Forces; Zimbabwean general; citizenship : zw; country : zw; lastName : Chiwenga; CHIWENGA; firstName : Constantine; Constantino Guveya; Constantino; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7489; https://ofac.treasury.gov/recent-actions/20051123; https://ofac.treasury.gov/recent-actions/20030310; https://home.treasury.gov/news/press-releases/jy2154; position : Minister of Health and Child Care (2020-2023); Defence Minister of Zimbabwe (2017-2018); Chief of Defense (Zimbabwe) (2004-2017); Vice President; Vice President of Zimbabwe (2017-); nationality : zw; middleName : D.N.G.; Gureya; gender : male; birthPlace : Zimbabwe; Wedza District; uniqueEntityId : YQTBDDP3VAH3; wikidataId : Q381334; political : Zimbabwe African National Union – Patriotic Front; weakAlias : コンスタンティノ・チウェンガ; 康斯坦丁·古韦亚·奇文加; education : Mt St Mary's Mission School; University of KwaZulu-Natal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Constantino_Chiwenga; positionOccupancies : id : NK-A3gRvAjBd3h84vy63mren8; caption : Occupancy; schema : Occupancy; referents : wd-4f080a94b88f7c5dde69cf8406f1dae9c438fbfd; wd-4c9f668c6549df5e0168b204cae11427d4378f7b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q381334; post : id : Q55607328; caption : Chief of Defense; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.security; gov.national; wikidataId : Q55607328; country : zw; name : Chief of Defense; target : ; startDate : 2004; endDate : 2017-12-19; target : ; id : NK-LzmeLZoPEMjAMofwjiNvQN; caption : Occupancy; schema : Occupancy; referents : wd-ff72bd18ecc425c148174db264d7289b199522ff; wd-0b1112016e78d74c9232a8a77aa7e7dbb4b09a4f; datasets : wd_peps; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4261844; caption : Vice President of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q4261844; country : zw; name : Vice President of Zimbabwe; inceptionDate : 1987-12-31; target : ; startDate : 2017-12-28; holder : Q381334; target : ; id : NK-VBRjrWDnDRa97CRgGiYVeM; caption : Occupancy; schema : Occupancy; referents : wd-dd7d714a2733df5239cafb0550ea6eede111e12b; wd-0687cc4f850bd25b34418fbde4bca336695255b5; datasets : wd_peps; wd_categories; first_seen : 2023-09-27T15:30:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q381334; endDate : 2018-09-11; status : ended; post : id : Q99228631; caption : Defence Minister of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : zw; wikidataId : Q99228631; name : Defence Minister of Zimbabwe; target : ; startDate : 2017-12-29; target : ; id : NK-nc9JkLKYGrmmHmsa2jq92X; caption : Occupancy; schema : Occupancy; referents : wd-08393c1688b6a996afe16e405690153dbfc645d8; wd-33486b83210b5edc42841dc8de958e9f14c97204; datasets : wd_peps; wd_categories; first_seen : 2023-10-14T14:01:19; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q98113964; caption : Minister of Health and Child Care; schema : Position; referents : us-cia-0f3f7496044bbdd26196a46b99f697fc2dc5ba73; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Health & Child Care; Minister of Health and Child Care; country : zw; wikidataId : Q98113964; target : ; status : ended; holder : Q381334; startDate : 2020-08-04; endDate : 2023-09-11; target : ; id : us-cia-2f8a40285f959c2e7c7df474ee5011f859b95920; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q381334; post : id : us-cia-8a85bf7cf67e58f2ecfbb51773612dd1aa6394f0; caption : Vice President; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-03-30T13:37:04; properties : topics : gov.head; gov.executive; gov.national; country : zw; name : Vice President; target : ; status : current; target : ; id : wd-8dc76447ce4db4a51f978ce1fccb55ba406d0453; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4261844; caption : Vice President of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q4261844; country : zw; name : Vice President of Zimbabwe; inceptionDate : 1987-12-31; target : ; holder : Q381334; target : ; sanctions : id : au-dfat-2118018a0d97ee0fb8c846cb5ec4d938d75f53a4; caption : Autonomous (Zimbabwe); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/zimbabwe-sanctions-regime; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programId : AU-ZIM; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]
Relisted on 12 January 2024.; startDate : 2024-01-12; program : Autonomous (Zimbabwe); entity : Q381334; target : ; id : ca-sema-c27f61abd3ef6a5cf6dcb66d3133b6e6b945c377; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; entity : Q381334; program : Zimbabwe; authorityId : 131; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2008-09-04; authority : Global Affairs Canada; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ofac-da580d4fc89cc630a02f24a5e34b74973a4d18e8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; entity : Q381334; programId : US-GLOMAG; authorityId : 7489; authority : Office of Foreign Assets Control; program : GLOMAG; country : us; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-348b08d17c773e97ac9ca655e251725b1811f472; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : program : Reciprocal; listingDate : 2005-05-25; authorityId : S4MR3QZNZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2003-03-10; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : Q381334; target : ; documentedBy : id : ofac-pr-2c6bb116bc758e16f506db4a0e7ca9e6b975adf6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; entity : Q381334; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; target : ; familyPerson : id : wd-p26-q111328335-q381334; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : endDate : 2012; relative : id : Q111328335; caption : Jocelyn Jacobsen; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : topics : role.rca; wikidataId : Q111328335; gender : female; alias : Jocelyn Mauchaza; 조슬린 마우차자; name : Jocelyn Jacobsen; 조슬린 제이컵슨; lastName : Jacobsen; target : 1; relationship : spouse; startDate : 1998; person : Q381334; target : ; id : wd-p26-q111328338-q381334; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q381334; relative : id : Q111328338; caption : Marry Mubaiwa; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : wikidataId : Q111328338; gender : female; topics : role.rca; name : Marry Mubaiwa; target : 1; startDate : 2011; endDate : 2019; relationship : spouse; target : ; id : wd-p26-q136806529-q381334; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-11-22T03:06:49; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q381334; relationship : spouse; sourceUrl : https://www.pindula.co.zw/Constantino_Chiwenga; relative : id : Q136806529; caption : Marry Chiwenga; schema : Person; referents : ; datasets : ann_graph_topics; wikidata; first_seen : 2025-11-22T03:06:49; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-06T19:04:42; properties : topics : sanction.linked; role.rca; political : Zimbabwe African National Union – Patriotic Front; birthDate : 1981-07-22; gender : female; notes : Chairperson of the Musha Mukadzi Zimbabwe Armed Forces Foundation; citizenship : zw; wikidataId : Q136806529; firstName : Marry; name : Marry Chiwenga; target : 1; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; au_dfat_sanctions; us_cia_world_leaders; ext_us_ofac_press_releases |
Christopher Mutsvangwa
| Id: | Q43266691 | | Name: | Christopher Mutsvangwa | | Type: | Person | | Description : | classification : National government (unknown status); alias : Mutsvangwa, Christopher; Christopher Hatikure Mutsvangwa; 克里斯托弗·哈蒂庫里·穆茨萬格瓦; 克里斯托弗·哈蒂库里·穆茨万格瓦; country : zw; firstName : Christopher; wikidataId : Q43266691; topics : role.pol; role.diplo; role.rca; role.pep; name : Christopher Mutsvangwa; 克里斯托弗·哈蒂库里·穆茨万格瓦; birthDate : 1955-05-24; position : Member of the National Assembly of Zimbabwe; Zimbabwean Ambassador to China (2002-2006); House of Assembly (member, 2013-); citizenship : zw; gb; birthPlace : Harare; education : St. John's University; University of Zimbabwe; Boston University; political : Zimbabwe African National Union – Patriotic Front; notes : Zimbabwean politician, diplomat and businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Christopher_Mutsvangwa; gender : male; positionOccupancies : id : NK-Ricg273gD4ebXcCcBPehGF; caption : Occupancy; schema : Occupancy; referents : wd-03e66976fe856a706c74e72e1e38ffbe9c783fda; wd-2e503cd8330942ad1ff2cde487edc68fc96c5dee; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; holder : Q43266691; target : ; id : evpo-dc0be035bd96b08c1a71b6f7c246f7658331c081; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-685e5c74607281ea86ad958d1585197e0e87ff56; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : zw; name : Member of the House of Assembly; target : ; holder : Q43266691; target : ; familyPerson : id : wd-p26-q43266691-q85118775; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q85118775; caption : Monica Mutsvangwa; schema : Person; referents : us-cia-zimbabwe-monica-mutsvangwa-minister-of-information-publicity-broadcasting-services; evpo-ff357188-ea43-49e3-9fdb-8482b7d3f908; us-cia-zimbabwe-monica-mutsvangwa-minister-of-women-affairs-community-small-and-medium-enterprise-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Monica Mutsvangwa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); citizenship : zw; position : Member of the Senate of Zimbabwe; Minister of Women Affairs, Community, & Small and Medium Enterprise Development; Minister of Information and Publicity (2018-2023); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; topics : role.pol; role.rca; role.pep; name : Monica Mutsvangwa; wikidataId : Q85118775; birthDate : 1961; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Monica_Mutsvangwa; gender : female; firstName : Monica; political : Zimbabwe African National Union – Patriotic Front; notes : Zimbabwean minister; target : 1; relative : id : Q85118775; caption : Monica Mutsvangwa; schema : Person; referents : us-cia-zimbabwe-monica-mutsvangwa-minister-of-information-publicity-broadcasting-services; evpo-ff357188-ea43-49e3-9fdb-8482b7d3f908; us-cia-zimbabwe-monica-mutsvangwa-minister-of-women-affairs-community-small-and-medium-enterprise-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Monica Mutsvangwa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); citizenship : zw; position : Member of the Senate of Zimbabwe; Minister of Women Affairs, Community, & Small and Medium Enterprise Development; Minister of Information and Publicity (2018-2023); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; topics : role.pol; role.rca; role.pep; name : Monica Mutsvangwa; wikidataId : Q85118775; birthDate : 1961; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Monica_Mutsvangwa; gender : female; firstName : Monica; political : Zimbabwe African National Union – Patriotic Front; notes : Zimbabwean minister; target : 1; relationship : spouse; target : ; familyRelative : id : wd-p26-q43266691-q85118775; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q85118775; caption : Monica Mutsvangwa; schema : Person; referents : us-cia-zimbabwe-monica-mutsvangwa-minister-of-information-publicity-broadcasting-services; evpo-ff357188-ea43-49e3-9fdb-8482b7d3f908; us-cia-zimbabwe-monica-mutsvangwa-minister-of-women-affairs-community-small-and-medium-enterprise-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Monica Mutsvangwa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); citizenship : zw; position : Member of the Senate of Zimbabwe; Minister of Women Affairs, Community, & Small and Medium Enterprise Development; Minister of Information and Publicity (2018-2023); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; topics : role.pol; role.rca; role.pep; name : Monica Mutsvangwa; wikidataId : Q85118775; birthDate : 1961; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Monica_Mutsvangwa; gender : female; firstName : Monica; political : Zimbabwe African National Union – Patriotic Front; notes : Zimbabwean minister; target : 1; relative : id : Q85118775; caption : Monica Mutsvangwa; schema : Person; referents : us-cia-zimbabwe-monica-mutsvangwa-minister-of-information-publicity-broadcasting-services; evpo-ff357188-ea43-49e3-9fdb-8482b7d3f908; us-cia-zimbabwe-monica-mutsvangwa-minister-of-women-affairs-community-small-and-medium-enterprise-development; datasets : wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories; origin : Monica Mutsvangwa; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); citizenship : zw; position : Member of the Senate of Zimbabwe; Minister of Women Affairs, Community, & Small and Medium Enterprise Development; Minister of Information and Publicity (2018-2023); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe; topics : role.pol; role.rca; role.pep; name : Monica Mutsvangwa; wikidataId : Q85118775; birthDate : 1961; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Monica_Mutsvangwa; gender : female; firstName : Monica; political : Zimbabwe African National Union – Patriotic Front; notes : Zimbabwean minister; target : 1; relationship : spouse; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Gideon Gono
| Id: | Q433688 | | Name: | Gideon Gono | | Type: | Person | | Description : | classification : National government (past); firstName : Gideon; country : zw; lastName : Gono; name : ギデオン・ゴノ; Gideon Gono; 戈諾; topics : role.pol; sanction; role.pep; programId : CA-SEMA; birthDate : 1959-11-29; wikidataId : Q433688; citizenship : zw; weakAlias : 吉迪恩·戈諾; Gono; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gideon_Gono; education : University of Zimbabwe; birthPlace : Federation of Rhodesia and Nyasaland; notes : Zimbabwean banker; position : chief executive officer; Governor of the Reserve Bank of Zimbabwe (2003-2013); gender : male; positionOccupancies : id : NK-TwAdaL6UfpYMhpUTe6CFQ5; caption : Occupancy; schema : Occupancy; referents : wd-e92bdd50662554e0969b6ab39c0383c9941268aa; wd-e770436589060141d75199b5b52912f655cbb9e7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110197946; caption : Governor of the Reserve Bank of Zimbabwe; schema : Position; referents : us-cia-13e23a15086b8e45ef2ddb814fdda7fd3ac592bd; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : zw; wikidataId : Q110197946; name : Governor of the Reserve Bank of Zimbabwe; target : ; startDate : 2003; status : ended; holder : Q433688; endDate : 2013; target : ; sanctions : id : ca-sema-c6334b64ed96ba7033791e4228f9ad350734da2b; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2008-09-04; entity : Q433688; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 81; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; program : Zimbabwe; target : | | Datasets: | wd_peps; ann_pep_positions; ca_dfatd_sema_sanctions; wikidata; wd_categories |
Auxillia Mnangagwa
| Id: | Q43962933 | | Name: | Auxillia Mnangagwa | | Type: | Person | | Description : | classification : National government (unknown status); sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48160; name : Аксілія Мнангагва; Оксилия Мнангагва; 奥西莉亚·姆南加古瓦; אקוסיליה מננגגואה; أوكسيليا منانجاجوا; MNANGAGWA, Auxillia; Auxillia Mnangagwa; topics : role.pol; role.rca; role.pep; debarment; sanction; passportNumber : ED000003; gender : female; lastName : Mnangagwa; birthPlace : Mazowe, Zimbabwe; Mazowe; programId : US-GLOMAG; country : zw; firstName : Auxillia; birthDate : 1963-03-21; 1963-03-25; nationality : zw; idNumber : 63545988X15; createdAt : 2024-10-07; uniqueEntityId : HJ9GZG9P1Q63; citizenship : zw; wikidataId : Q43962933; notes : Zimbabwean politician; position : Member of the National Assembly of Zimbabwe; First Lady of Zimbabwe (2017-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Auxillia_Mnangagwa; political : Zimbabwe African National Union – Patriotic Front; education : University of Zimbabwe; positionOccupancies : id : NK-Z7PufUGjTFCikUYs6Ln4PJ; caption : Occupancy; schema : Occupancy; referents : wd-b31a2c443db0cfba475a27e2f935847896b2e8b7; wd-2d74b7e8852d512a3454387fb9b8a8b714183293; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21296472; caption : Member of the National Assembly of Zimbabwe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21296472; name : Member of the National Assembly of Zimbabwe; country : zw; target : ; holder : Q43962933; target : ; identification : id : ofac-21867c2790091e1bbe06327bd7b6cd358d77bb30; caption : 63545988X15; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-04T18:19:25; properties : number : 63545988X15; type : National ID No.; country : zw; holder : Q43962933; target : ; id : ofac-46a14dd1aba7c5b83f8371ad0f5703299b675e98; caption : ED000003; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2032-02-27; country : zw; holder : Q43962933; number : ED000003; type : Passport; target : ; sanctions : id : ofac-398a250bd9173ef8a5771ed544fdc7da56d668a1; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-04T18:19:25; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q43962933; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 48160; country : us; target : ; id : usgsa-3924b214776f5fd12f48c3799ee9b0b03c6d3aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : startDate : 2024-03-04; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : Q43962933; authorityId : S4MRTQY89; authority : TREAS-OFAC; listingDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-21ac560aef7fce53cc173e02997d6b258222c665; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-03-04; document : id : ofac-pr-3ac64ff5f1bdf935ebc9cafba03c61770b326768; caption : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse; publishedAt : 2024-03-04; sourceUrl : https://home.treasury.gov/news/press-releases/jy2154; target : ; entity : Q43962933; target : ; familyPerson : id : wd-p26-q43962933-q510523; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : id : Q510523; caption : Emmerson Mnangagwa; schema : Person; referents : ofac-7513; usgsa-fc460cd8da3612f801b5fdb07515d58a82c7046d; ofac-pr-93692acf5bcd0b58d776cc34b287a7aa8a0b047e; ch-seco-6600; usgsa-s4mr3r7m0; ca-sema-286c7ec02768cb5631446dbd88d37e15254f3e00; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : Emmerson Mnangagwa; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); firstName : Emmerson; Emmerson Dambudzo; birthDate : 1946-09-15; 1942-09-15; country : zw; us; lastName : MNANGAGWA; Mnangagwa; topics : role.pol; role.rca; role.pep; debarment; sanction; programId : US-GLOMAG; CA-SEMA; name : Emmerson Mnangagwa; אמרסון מננגגואה; 埃默森·姆南加古瓦; Emmerson Mnanqaqva; Έμερσον Μανανγκάγκουα; Էմերսոն Մնանգագվա; इमर्सन म्नाङगाग्वा; एमर्सन नंगाग्वा; Emmerson Dambudzo MNANGAGWA; エマーソン・ムナンガグワ; امرسون منانجاجوا; ემერსონ მნანგაგვა; MNANGAGWA, Emmerson Dambudzo; 에머슨 음낭가과; Emmerson Dambudzo Mnangagwa; إمرسون منانغاغوا; Emersons Mnangagva; Эммерсон Мнангагва; এমারসন মানানগাগুয়া; امرسون منانگاگوا; Эмерсан Мнангагва; Емерсон Мнангагва; ایمرسن منانگاگوا; Еммерсон Мнангагва; sourceUrl : https://ofac.treasury.gov/recent-actions/20051123; https://ofac.treasury.gov/recent-actions/20030310; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513; addressEntity : addr-1bb9ac7544aa3d5d2a4626285786d91e149f2751; addr-0c82c3565bda5cbeca050228119821d53c4d6198; gender : male; birthPlace : Zvishavane; Zvishavane, Zimbabwe; address : Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare; 1 Chancellor Avenue, Harare; position : Defence Minister of Zimbabwe (2009-2013); President of Zimbabwe; Member of the National Assembly of Zimbabwe; Minister of Justice and Legal Affairs (1989-2000); Finance Minister (1995-1996); Minister of Justice and Legal Affairs (2013-2017); Minister of National Housing and Social Amenities (2005-2009); Minister of State for National Security in the President's Office (1980-1988); President of Zimbabwa (2017-); Speaker of the National Assembly of Zimbabwe (2000-2005); Vice President of Zimbabwe (2014-2017); passportNumber : AD005831; AD006846; weakAlias : 姆南加古瓦; Mnangagwa; Crocodile; nationality : zw; idNumber : 63450183P67; alias : Emmerson Mnangagwa; Emmerson Dambudzo Mnangagwa; Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; إيمرسون منانغاغوا; Эмерсан Дамбудзо Мнангагва; createdAt : 2005-05-25; citizenship : zw; gb; wikidataId : Q510523; website : http://www.edmnangagwa.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emmerson_Mnangagwa; political : United National Independence Party; Zimbabwe African National Union – Patriotic Front; Zimbabwe African People's Union; education : University of Zambia (1973-1974); David Kaunda Technical High School; Egyptian Military College; University of London; notes : President of the Republic of Zimbabwe; target : 1; relative : id : Q510523; caption : Emmerson Mnangagwa; schema : Person; referents : ofac-7513; usgsa-fc460cd8da3612f801b5fdb07515d58a82c7046d; ofac-pr-93692acf5bcd0b58d776cc34b287a7aa8a0b047e; ch-seco-6600; usgsa-s4mr3r7m0; ca-sema-286c7ec02768cb5631446dbd88d37e15254f3e00; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : Emmerson Mnangagwa; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); firstName : Emmerson; Emmerson Dambudzo; birthDate : 1946-09-15; 1942-09-15; country : zw; us; lastName : MNANGAGWA; Mnangagwa; topics : role.pol; role.rca; role.pep; debarment; sanction; programId : US-GLOMAG; CA-SEMA; name : Emmerson Mnangagwa; אמרסון מננגגואה; 埃默森·姆南加古瓦; Emmerson Mnanqaqva; Έμερσον Μανανγκάγκουα; Էմերսոն Մնանգագվա; इमर्सन म्नाङगाग्वा; एमर्सन नंगाग्वा; Emmerson Dambudzo MNANGAGWA; エマーソン・ムナンガグワ; امرسون منانجاجوا; ემერსონ მნანგაგვა; MNANGAGWA, Emmerson Dambudzo; 에머슨 음낭가과; Emmerson Dambudzo Mnangagwa; إمرسون منانغاغوا; Emersons Mnangagva; Эммерсон Мнангагва; এমারসন মানানগাগুয়া; امرسون منانگاگوا; Эмерсан Мнангагва; Емерсон Мнангагва; ایمرسن منانگاگوا; Еммерсон Мнангагва; sourceUrl : https://ofac.treasury.gov/recent-actions/20051123; https://ofac.treasury.gov/recent-actions/20030310; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513; addressEntity : addr-1bb9ac7544aa3d5d2a4626285786d91e149f2751; addr-0c82c3565bda5cbeca050228119821d53c4d6198; gender : male; birthPlace : Zvishavane; Zvishavane, Zimbabwe; address : Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare; 1 Chancellor Avenue, Harare; position : Defence Minister of Zimbabwe (2009-2013); President of Zimbabwe; Member of the National Assembly of Zimbabwe; Minister of Justice and Legal Affairs (1989-2000); Finance Minister (1995-1996); Minister of Justice and Legal Affairs (2013-2017); Minister of National Housing and Social Amenities (2005-2009); Minister of State for National Security in the President's Office (1980-1988); President of Zimbabwa (2017-); Speaker of the National Assembly of Zimbabwe (2000-2005); Vice President of Zimbabwe (2014-2017); passportNumber : AD005831; AD006846; weakAlias : 姆南加古瓦; Mnangagwa; Crocodile; nationality : zw; idNumber : 63450183P67; alias : Emmerson Mnangagwa; Emmerson Dambudzo Mnangagwa; Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; إيمرسون منانغاغوا; Эмерсан Дамбудзо Мнангагва; createdAt : 2005-05-25; citizenship : zw; gb; wikidataId : Q510523; website : http://www.edmnangagwa.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emmerson_Mnangagwa; political : United National Independence Party; Zimbabwe African National Union – Patriotic Front; Zimbabwe African People's Union; education : University of Zambia (1973-1974); David Kaunda Technical High School; Egyptian Military College; University of London; notes : President of the Republic of Zimbabwe; target : 1; target : ; familyRelative : id : wd-p26-q43962933-q510523; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : id : Q510523; caption : Emmerson Mnangagwa; schema : Person; referents : ofac-7513; usgsa-fc460cd8da3612f801b5fdb07515d58a82c7046d; ofac-pr-93692acf5bcd0b58d776cc34b287a7aa8a0b047e; ch-seco-6600; usgsa-s4mr3r7m0; ca-sema-286c7ec02768cb5631446dbd88d37e15254f3e00; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : Emmerson Mnangagwa; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); firstName : Emmerson; Emmerson Dambudzo; birthDate : 1946-09-15; 1942-09-15; country : zw; us; lastName : MNANGAGWA; Mnangagwa; topics : role.pol; role.rca; role.pep; debarment; sanction; programId : US-GLOMAG; CA-SEMA; name : Emmerson Mnangagwa; אמרסון מננגגואה; 埃默森·姆南加古瓦; Emmerson Mnanqaqva; Έμερσον Μανανγκάγκουα; Էմերսոն Մնանգագվա; इमर्सन म्नाङगाग्वा; एमर्सन नंगाग्वा; Emmerson Dambudzo MNANGAGWA; エマーソン・ムナンガグワ; امرسون منانجاجوا; ემერსონ მნანგაგვა; MNANGAGWA, Emmerson Dambudzo; 에머슨 음낭가과; Emmerson Dambudzo Mnangagwa; إمرسون منانغاغوا; Emersons Mnangagva; Эммерсон Мнангагва; এমারসন মানানগাগুয়া; امرسون منانگاگوا; Эмерсан Мнангагва; Емерсон Мнангагва; ایمرسن منانگاگوا; Еммерсон Мнангагва; sourceUrl : https://ofac.treasury.gov/recent-actions/20051123; https://ofac.treasury.gov/recent-actions/20030310; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513; addressEntity : addr-1bb9ac7544aa3d5d2a4626285786d91e149f2751; addr-0c82c3565bda5cbeca050228119821d53c4d6198; gender : male; birthPlace : Zvishavane; Zvishavane, Zimbabwe; address : Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare; 1 Chancellor Avenue, Harare; position : Defence Minister of Zimbabwe (2009-2013); President of Zimbabwe; Member of the National Assembly of Zimbabwe; Minister of Justice and Legal Affairs (1989-2000); Finance Minister (1995-1996); Minister of Justice and Legal Affairs (2013-2017); Minister of National Housing and Social Amenities (2005-2009); Minister of State for National Security in the President's Office (1980-1988); President of Zimbabwa (2017-); Speaker of the National Assembly of Zimbabwe (2000-2005); Vice President of Zimbabwe (2014-2017); passportNumber : AD005831; AD006846; weakAlias : 姆南加古瓦; Mnangagwa; Crocodile; nationality : zw; idNumber : 63450183P67; alias : Emmerson Mnangagwa; Emmerson Dambudzo Mnangagwa; Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; إيمرسون منانغاغوا; Эмерсан Дамбудзо Мнангагва; createdAt : 2005-05-25; citizenship : zw; gb; wikidataId : Q510523; website : http://www.edmnangagwa.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emmerson_Mnangagwa; political : United National Independence Party; Zimbabwe African National Union – Patriotic Front; Zimbabwe African People's Union; education : University of Zambia (1973-1974); David Kaunda Technical High School; Egyptian Military College; University of London; notes : President of the Republic of Zimbabwe; target : 1; relative : id : Q510523; caption : Emmerson Mnangagwa; schema : Person; referents : ofac-7513; usgsa-fc460cd8da3612f801b5fdb07515d58a82c7046d; ofac-pr-93692acf5bcd0b58d776cc34b287a7aa8a0b047e; ch-seco-6600; usgsa-s4mr3r7m0; ca-sema-286c7ec02768cb5631446dbd88d37e15254f3e00; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : Emmerson Mnangagwa; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); firstName : Emmerson; Emmerson Dambudzo; birthDate : 1946-09-15; 1942-09-15; country : zw; us; lastName : MNANGAGWA; Mnangagwa; topics : role.pol; role.rca; role.pep; debarment; sanction; programId : US-GLOMAG; CA-SEMA; name : Emmerson Mnangagwa; אמרסון מננגגואה; 埃默森·姆南加古瓦; Emmerson Mnanqaqva; Έμερσον Μανανγκάγκουα; Էմերսոն Մնանգագվա; इमर्सन म्नाङगाग्वा; एमर्सन नंगाग्वा; Emmerson Dambudzo MNANGAGWA; エマーソン・ムナンガグワ; امرسون منانجاجوا; ემერსონ მნანგაგვა; MNANGAGWA, Emmerson Dambudzo; 에머슨 음낭가과; Emmerson Dambudzo Mnangagwa; إمرسون منانغاغوا; Emersons Mnangagva; Эммерсон Мнангагва; এমারসন মানানগাগুয়া; امرسون منانگاگوا; Эмерсан Мнангагва; Емерсон Мнангагва; ایمرسن منانگاگوا; Еммерсон Мнангагва; sourceUrl : https://ofac.treasury.gov/recent-actions/20051123; https://ofac.treasury.gov/recent-actions/20030310; https://home.treasury.gov/news/press-releases/jy2154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513; addressEntity : addr-1bb9ac7544aa3d5d2a4626285786d91e149f2751; addr-0c82c3565bda5cbeca050228119821d53c4d6198; gender : male; birthPlace : Zvishavane; Zvishavane, Zimbabwe; address : Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare; 1 Chancellor Avenue, Harare; position : Defence Minister of Zimbabwe (2009-2013); President of Zimbabwe; Member of the National Assembly of Zimbabwe; Minister of Justice and Legal Affairs (1989-2000); Finance Minister (1995-1996); Minister of Justice and Legal Affairs (2013-2017); Minister of National Housing and Social Amenities (2005-2009); Minister of State for National Security in the President's Office (1980-1988); President of Zimbabwa (2017-); Speaker of the National Assembly of Zimbabwe (2000-2005); Vice President of Zimbabwe (2014-2017); passportNumber : AD005831; AD006846; weakAlias : 姆南加古瓦; Mnangagwa; Crocodile; nationality : zw; idNumber : 63450183P67; alias : Emmerson Mnangagwa; Emmerson Dambudzo Mnangagwa; Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; إيمرسون منانغاغوا; Эмерсан Дамбудзо Мнангагва; createdAt : 2005-05-25; citizenship : zw; gb; wikidataId : Q510523; website : http://www.edmnangagwa.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emmerson_Mnangagwa; political : United National Independence Party; Zimbabwe African National Union – Patriotic Front; Zimbabwe African People's Union; education : University of Zambia (1973-1974); David Kaunda Technical High School; Egyptian Military College; University of London; notes : President of the Republic of Zimbabwe; target : 1; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases |
Grace Mugabe
| Id: | Q453364 | | Name: | Grace Mugabe | | Type: | Person | | Description : | notes : Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF; First lady of Zimbabwe; wife of Robert Mugabe; programId : AU-ZIM; CA-SEMA; topics : role.pol; sanction; role.rca; role.pep; citizenship : zw; name : Грейс Мугабе; Grace Mugabe; 그레이스 무가베; გრეის მუგაბე; گریس موگابے; 格蕾絲·穆加貝; جريس موجابى; Qreys Muqabe; Grace MUGABE; ग्रेस मुगाबे; غريس موغابي; گریس موگابه; グレース・マルフ; גרייס מוגאבה; createdAt : 2024-01-12; birthDate : 1965-07-23; firstName : Grace; country : zw; lastName : Mugabe; wikidataId : Q453364; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Grace_Mugabe; alias : Grace Ntombizodwa Mugabe; Мугабе, Грейс; Grace Marufu; گریس ماروفو; Grace Ntombi Zodwa Mugabe; Grace Ntombizodwa Marufu; Grace Ntombizodwa "Gucci Grace" Mugabe; Grace Mugabe-Marufu; 그레이스 은톰비조드와 마루푸; education : University of Zimbabwe; Renmin University of China; position : First Lady of Zimbabwe (1996-2017); gender : female; religion : Catholicism; political : Zimbabwe African National Union – Patriotic Front; birthPlace : Benoni; weakAlias : 格雷絲; 葛蕾絲; familyRelative : id : NK-Cp5JAzpX3iiQsUpokMWwtz; caption : Family; schema : Family; referents : wd-p25-q16233420-q453364; wd-p40-q16233420-q453364; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; relationship : mother; child; person : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; target : ; id : wd-p25-q116981063-q453364; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-01-23T17:11:57; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-23T17:11:57; properties : person : id : Q116981063; caption : Robert Mugabe junior; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Robert Mugabe Jr.; first_seen : 2024-09-03T19:37:17; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.pep; wikidataId : Q116981063; name : Robert Mugabe junior; birthDate : 1992-02-04; citizenship : zw; alias : Robert Tinotenda Mugabe; notes : Zimbabwean fashion designer; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe_Jr.; target : 1; relative : Q453364; relationship : mother; target : ; id : wd-p26-q10707-q453364; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q10707; caption : Robert Mugabe; schema : Person; referents : ca-sema-c596ec82a4a4812155e859c6d7c662492e2a9bab; ch-seco-6095; datasets : wikidata; ca_dfatd_sema_sanctions; origin : Robert Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1924-02-21; name : রবার্ট মুগাবে; Roberts Mugabe; Роберт Мугабе; رابرٹ موگابے; Robert Gabriel Mugabe; Робърт Мугабе; Ռոբերտ Մուգաբե; रोबर्ट मुगाबे; Ρόμπερτ Μουγκάμπε; روبرت موغابي; 로버트 무가베; 羅伯特·穆加貝; רוברט מוגאבה; რობერტ მუგაბე; ロバート・ムガベ; Robert Mugabe; Роберт Мугабэ; Robert Muqabe; रॉबर्ट मुगाबे; روبرت موجابى; رابرت موگابه; lastName : Mugabe; firstName : Robert Gabriel; Gabriel; Robert; programId : CA-SEMA; country : zw; topics : role.pol; role.rca; sanction; alias : رابرٹ گابریل موگابے; روبرت موجابي; Мугабе, Роберт; Robert Gabriel Mugabe; روبرت غابريل كاريجامومبي موغابي; Robert Gabriel Karigamombe Mugabe; 로버트 게이브리얼 무가베; position : Chairperson of the African Union (2015-2016); presidente de la Unión Nacional Africana de Zimbabue - Frente Patriótico (1975-2017); Secretary General of the Non-Aligned Movement (1986-1989); Prime Minister of Zimbabwe (1980-1987); chairperson of the Organisation of African Unity (1997-1998); Defence Minister of Zimbabwe (1980-1985); President of Zimbabwa (1987-2017); weakAlias : 罗伯特·穆加贝; Mugabe; 穆加比; 穆加貝; 穆加贝; 무가베; deathDate : 2019-09-06; religion : Catholic Church; education : Kutama College; University of South Africa; University of London Worldwide; Achimota School; University of Oxford; University of Fort Hare (-1951); political : Zimbabwe African National Union – Patriotic Front; Zimbabwe African National Union; Zimbabwe African People's Union; citizenship : zw; wikidataId : Q10707; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe; notes : 2nd President of Zimbabwe from 1987 to 2017; birthPlace : Kutama; gender : male; target : 1; person : id : Q10707; caption : Robert Mugabe; schema : Person; referents : ca-sema-c596ec82a4a4812155e859c6d7c662492e2a9bab; ch-seco-6095; datasets : wikidata; ca_dfatd_sema_sanctions; origin : Robert Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1924-02-21; name : রবার্ট মুগাবে; Roberts Mugabe; Роберт Мугабе; رابرٹ موگابے; Robert Gabriel Mugabe; Робърт Мугабе; Ռոբերտ Մուգաբե; रोबर्ट मुगाबे; Ρόμπερτ Μουγκάμπε; روبرت موغابي; 로버트 무가베; 羅伯特·穆加貝; רוברט מוגאבה; რობერტ მუგაბე; ロバート・ムガベ; Robert Mugabe; Роберт Мугабэ; Robert Muqabe; रॉबर्ट मुगाबे; روبرت موجابى; رابرت موگابه; lastName : Mugabe; firstName : Robert Gabriel; Gabriel; Robert; programId : CA-SEMA; country : zw; topics : role.pol; role.rca; sanction; alias : رابرٹ گابریل موگابے; روبرت موجابي; Мугабе, Роберт; Robert Gabriel Mugabe; روبرت غابريل كاريجامومبي موغابي; Robert Gabriel Karigamombe Mugabe; 로버트 게이브리얼 무가베; position : Chairperson of the African Union (2015-2016); presidente de la Unión Nacional Africana de Zimbabue - Frente Patriótico (1975-2017); Secretary General of the Non-Aligned Movement (1986-1989); Prime Minister of Zimbabwe (1980-1987); chairperson of the Organisation of African Unity (1997-1998); Defence Minister of Zimbabwe (1980-1985); President of Zimbabwa (1987-2017); weakAlias : 罗伯特·穆加贝; Mugabe; 穆加比; 穆加貝; 穆加贝; 무가베; deathDate : 2019-09-06; religion : Catholic Church; education : Kutama College; University of South Africa; University of London Worldwide; Achimota School; University of Oxford; University of Fort Hare (-1951); political : Zimbabwe African National Union – Patriotic Front; Zimbabwe African National Union; Zimbabwe African People's Union; citizenship : zw; wikidataId : Q10707; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe; notes : 2nd President of Zimbabwe from 1987 to 2017; birthPlace : Kutama; gender : male; target : 1; endDate : 2019-09-06; relationship : spouse; startDate : 1996-08-17; target : ; familyPerson : id : NK-Cp5JAzpX3iiQsUpokMWwtz; caption : Family; schema : Family; referents : wd-p25-q16233420-q453364; wd-p40-q16233420-q453364; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; relationship : mother; child; person : id : Q16233420; caption : Bona Mugabe; schema : Person; referents : ; datasets : ann_graph_topics; wd_categories; wikidata; origin : Bona Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; citizenship : zw; name : 보나 무가베; ボナ・ムガベ; Бона Мугабэ; ბონა მუგაბე; Bona Muqabe; Bona Mugabe; Бона Мугабе; بونا موگابے; بونا موغابي; 波納·穆加貝; wikidataId : Q16233420; birthDate : 1988-04-18; alias : Nyepudzayi Bona Mugabe; 녜푸자이 보나 무가베; Мугабе, Бона; gender : female; birthPlace : Harare; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bona_Mugabe; education : Dominican Convent High School; master's degree; City University of Hong Kong; notes : daughter of Robert Mugabe; target : 1; target : ; id : wd-p26-q10707-q453364; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q10707; caption : Robert Mugabe; schema : Person; referents : ca-sema-c596ec82a4a4812155e859c6d7c662492e2a9bab; ch-seco-6095; datasets : wikidata; ca_dfatd_sema_sanctions; origin : Robert Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1924-02-21; name : রবার্ট মুগাবে; Roberts Mugabe; Роберт Мугабе; رابرٹ موگابے; Robert Gabriel Mugabe; Робърт Мугабе; Ռոբերտ Մուգաբե; रोबर्ट मुगाबे; Ρόμπερτ Μουγκάμπε; روبرت موغابي; 로버트 무가베; 羅伯特·穆加貝; רוברט מוגאבה; რობერტ მუგაბე; ロバート・ムガベ; Robert Mugabe; Роберт Мугабэ; Robert Muqabe; रॉबर्ट मुगाबे; روبرت موجابى; رابرت موگابه; lastName : Mugabe; firstName : Robert Gabriel; Gabriel; Robert; programId : CA-SEMA; country : zw; topics : role.pol; role.rca; sanction; alias : رابرٹ گابریل موگابے; روبرت موجابي; Мугабе, Роберт; Robert Gabriel Mugabe; روبرت غابريل كاريجامومبي موغابي; Robert Gabriel Karigamombe Mugabe; 로버트 게이브리얼 무가베; position : Chairperson of the African Union (2015-2016); presidente de la Unión Nacional Africana de Zimbabue - Frente Patriótico (1975-2017); Secretary General of the Non-Aligned Movement (1986-1989); Prime Minister of Zimbabwe (1980-1987); chairperson of the Organisation of African Unity (1997-1998); Defence Minister of Zimbabwe (1980-1985); President of Zimbabwa (1987-2017); weakAlias : 罗伯特·穆加贝; Mugabe; 穆加比; 穆加貝; 穆加贝; 무가베; deathDate : 2019-09-06; religion : Catholic Church; education : Kutama College; University of South Africa; University of London Worldwide; Achimota School; University of Oxford; University of Fort Hare (-1951); political : Zimbabwe African National Union – Patriotic Front; Zimbabwe African National Union; Zimbabwe African People's Union; citizenship : zw; wikidataId : Q10707; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe; notes : 2nd President of Zimbabwe from 1987 to 2017; birthPlace : Kutama; gender : male; target : 1; person : id : Q10707; caption : Robert Mugabe; schema : Person; referents : ca-sema-c596ec82a4a4812155e859c6d7c662492e2a9bab; ch-seco-6095; datasets : wikidata; ca_dfatd_sema_sanctions; origin : Robert Mugabe; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1924-02-21; name : রবার্ট মুগাবে; Roberts Mugabe; Роберт Мугабе; رابرٹ موگابے; Robert Gabriel Mugabe; Робърт Мугабе; Ռոբերտ Մուգաբե; रोबर्ट मुगाबे; Ρόμπερτ Μουγκάμπε; روبرت موغابي; 로버트 무가베; 羅伯特·穆加貝; רוברט מוגאבה; რობერტ მუგაბე; ロバート・ムガベ; Robert Mugabe; Роберт Мугабэ; Robert Muqabe; रॉबर्ट मुगाबे; روبرت موجابى; رابرت موگابه; lastName : Mugabe; firstName : Robert Gabriel; Gabriel; Robert; programId : CA-SEMA; country : zw; topics : role.pol; role.rca; sanction; alias : رابرٹ گابریل موگابے; روبرت موجابي; Мугабе, Роберт; Robert Gabriel Mugabe; روبرت غابريل كاريجامومبي موغابي; Robert Gabriel Karigamombe Mugabe; 로버트 게이브리얼 무가베; position : Chairperson of the African Union (2015-2016); presidente de la Unión Nacional Africana de Zimbabue - Frente Patriótico (1975-2017); Secretary General of the Non-Aligned Movement (1986-1989); Prime Minister of Zimbabwe (1980-1987); chairperson of the Organisation of African Unity (1997-1998); Defence Minister of Zimbabwe (1980-1985); President of Zimbabwa (1987-2017); weakAlias : 罗伯特·穆加贝; Mugabe; 穆加比; 穆加貝; 穆加贝; 무가베; deathDate : 2019-09-06; religion : Catholic Church; education : Kutama College; University of South Africa; University of London Worldwide; Achimota School; University of Oxford; University of Fort Hare (-1951); political : Zimbabwe African National Union – Patriotic Front; Zimbabwe African National Union; Zimbabwe African People's Union; citizenship : zw; wikidataId : Q10707; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Robert_Mugabe; notes : 2nd President of Zimbabwe from 1987 to 2017; birthPlace : Kutama; gender : male; target : 1; endDate : 2019-09-06; relationship : spouse; startDate : 1996-08-17; target : ; id : wd-p26-q453364-q7599637; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q7599637; caption : Stanley Goreraza; schema : Person; referents : ; datasets : wikidata; origin : Stanley Goreraza; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Stanley; name : סטנלי גורראזה; Stanley Goreraza; スタンリー・ゴレラザ; gender : male; deathDate : 2022; topics : role.diplo; role.rca; notes : Zimbabwean Air Force officer and diplomat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stanley_Goreraza; wikidataId : Q7599637; target : 1; relationship : spouse; endDate : 1996; person : Q453364; target : ; sanctions : id : au-dfat-94c37573afef166812924701d4bd287cba6a5ca3; caption : Autonomous (Zimbabwe); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/zimbabwe-sanctions-regime; programId : AU-ZIM; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]
Relisted on 12 January 2024.; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Zimbabwe); country : au; startDate : 2024-01-12; entity : Q453364; target : ; id : ca-sema-42af4bc920eb1191454112146e83f0271397cbe4; caption : Zimbabwe; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 158; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; program : Zimbabwe; listingDate : 2008-09-04; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : Q453364; country : ca; authority : Global Affairs Canada; target : | | Datasets: | wikidata; ca_dfatd_sema_sanctions; wd_categories; au_dfat_sanctions |
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