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1 SapherCheck records found for Person 葛蕾絲

Alias	葛蕾絲 GRACE MUGABE-MARUFU گریس ماروفو GRACE MUGABE GRACE MARUFU GRACE NTOMBIZODWA "GUCCI GRACE" MUGABE GRACE NTOMBI ZODWA MUGABE Мугабе, Грейс 格雷絲 GRACE NTOMBIZODWA MUGABE GRACE NTOMBIZODWA MARUFU 그레이스 은톰비조드와 마루푸
ID Number	63-646650Q70
Profile Type	PERSON
Name	גרייס מוגאבה GRACE MUGABE GRACE MUGABE MUGABE GRACE ग्रेस मुगाबे گریس موگابه 格蕾絲·穆加貝 غريس موغابي Грейс Мугабе გრეის მუგაბე 그레이스 무가베 گریس موگابے QREYS MUQABE グレース・マルフ
First Name	GRACE GRACE
Last Name	MUGABE MUGABE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1965-07-23
Birth-Place	BENONI
Position	FIRST LADY OF ZIMBABWE (1996-2017)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-03-07
Modified At	2024-10-15
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY OF THE ZANU-PF (ZIMBABWE AFRICAN NATIONAL UNION – PATRIOTIC FRONT) WOMEN'S LEAGUE, INVOLVED IN ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY, RESPECT FOR HUMAN RIGHTS AND THE RULE OF LAW. TOOK OVER THE IRON MASK ESTATE IN 2002; ALLEGED TO ILLICITLY DERIVE LARGE PROFITS FROM DIAMOND MINING. FIRST LADY OF ZIMBABWE; WIFE OF ROBERT MUGABE SPOUSE OF ROBERT MUGABE (FORMER PRESIDENT OF ZIMBABWE); FORMER SENIOR MEMBER OF THE ZANU-PF

3 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q453364 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions 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.

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 158 Country: Canada Entity: Q453364 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6723 Start Date: 2019-03-07 End Date: 2020-03-03 Listing Date: 2019-03-07 Country: Switzerland Entity: Q453364 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html