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1 SapherCheck records found for Person Ncube, owen

1. Owen Ncube

Alias	NCUBE, OWEN
Profile Type	PERSON
Name	OWEN NCUBE NCUBE, OWEN OWEN NCUBE
First Name	OWEN
Last Name	NCUBE NCUBE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1968-04-17
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) FORMER MINISTER OF STATE FOR NATIONAL SECURITY MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2018-2022)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-01
Modified At	2024-03-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOKWE KANA MEMBER OF THE NATIONAL ASSEMBLY. ZIMBABWEAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28564

3 Sanctions

1. Sanction Caption: The Zimbabwe (San...

Sanction Caption	The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: ZIM0004 Start Date: 2021-02-01 Modified At: 2022-03-17 Country: United Kingdom Entity: Q98112108 Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: ZIM0004 Start Date: 2021-02-01 Modified At: 2022-03-18 Listing Date: 2021-02-01 Country: United Kingdom Entity: Q98112108 Program: Zimbabwe Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28564 Country: United States Entity: Q98112108 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx