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1 SapherCheck records found for Person Oppah muchinguri kashiri

Alias	OPPAH MUCHINGURI KASHIRI オッパ・ムチングリ OPPAH CHAMU ZVIPANGE MUCHINGURI-KASHIRI MUCHINGURI, OPPAH OPA MUCHINGURI オパ・ムチングリ OPPAH CHAMU ZVIPANGE MUCHINGURI OPPAH CHAMU ZVIPANGE MUCHINGURI KASHIRI OPPAH MUCHINGURI
ID Number	63741411R50 63-741411R50
Profile Type	PERSON
Name	OPPAH CHAMU ZVIPANGE MUCHINGURI OPPAH CHARM ZVIPANGE MUCHINGURI OPA MUCHINGURI MUCHINGURI, OPPAH CHARM ZVIPANGE 오파 무칭구리 MUCHINGURI OPPAH CHAMU ZVIPANGE オパ・ムチングリ OPPAH MUCHINGURI-KASHIRI OPPAH CHAMU ZVIPANGE MUCHINGURI OPPAH MUCHINGURI
First Name	OPPAH CHAMU ZVIPANGE OPPAH OPPAH CHARM ZVIPANGE OPPAH CHAMU ZVIPANGE
Last Name	MUCHINGURI MUCHINGURI KASHIRI MUCHINGURI MUCHINGURI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1958-12-14
Birth-Place	MUTARE, ZIMBABWE
Position	MINISTER OF WOMEN'S AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT (2005-2009) MINISTER OF HIGHER EDUCATION, SCIENCE AND TECHNOLOGY (2014-2015) HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF WATER RESOURCES AND DEVELOPMENT (2015-2018) MINISTER OF DEFENSE & WAR VETERANS DEFENCE MINISTER OF ZIMBABWE (2018-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-05-19
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	2 TEDDER ROAD, GREENDALE, 263 HARARE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MANICALAND PROVINCE MEMBER OF THE NATIONAL ASSEMBLY AND MINISTER OF WOMEN AFFAIRS AND COMMUNITY DEVELOPMENT. ZANU-PF POLITBURO SECRETARY FOR GENDER AND CULTURE (FORMER MINISTER FOR WOMEN'S AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT). ZIMBABWEAN POLITICIAN FORMER ZANU-PF MEMBER OF THE GOVERNMENT, REMAINS A MEMBER OF ZANU-PF POLITBURO. PLAYED A LEAD ROLE IN THE VIOLENCE IN MASVINGO PROVINCE IN 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7522 https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

4 Sanctions

1. 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: 24 Country: Canada Entity: Q7095508 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 6686 End Date: 2013-04-19 Country: Switzerland Entity: Q7095508 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

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: 7522 Country: United States Entity: Q7095508 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8BB Listing Date: 2005-05-25 Country: United States Entity: Q7095508 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view