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4 SapherCheck records found for Person Federation of rhodesia and nyasaland

Alias	JONATHAN NATHANIEL MOYO JONATHAN NATHANIEL MLEVU MOYO MOYO, J. N. MOYO, JONATHAN
ID Number	63-857281M732
Profile Type	PERSON
Name	JONATHAN MOYO 莊拿芬·莫約 MOYO JONATHAN NATHANIEL
First Name	JONATHAN
Last Name	MOYO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1957-01-12
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	MINISTER OF INFORMATION AND PUBLICITY (2000-2005) MINISTER OF INFORMATION AND PUBLICITY (2013-2015) MINISTER OF HIGHER EDUCATION, SCIENCE AND TECHNOLOGY (2017-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-09-30
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	FORMER MEMBER OF THE ZANU-PF GOVERNMENT. INCITED VIOLENCE AND HATRED, AND ARCHITECT OF LAWS INHIBITING FREEDOM OF SPEECH. ZIMBABWEAN POLITICIAN FORMER MINISTER OF STATE FOR INFORMATION AND PUBLICITY IN THE PRESIDENT'S OFFICE.

1 Sanctions

1. 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: 6623 End Date: 2013-04-19 Country: Switzerland Entity: Q3183430 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

2. Gideon Gono

Alias	吉迪恩·戈諾 GONO
ID Number	58-001824K07
Profile Type	PERSON
Name	戈諾ギデオン・ゴノ GIDEON GONO GONO GIDEON
First Name	GIDEON GIDEON
Last Name	GONO GONO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1959-11-29
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (2003-2013) CHIEF EXECUTIVE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF THE GOVERNMENT AND COMPLICIT INFORMING OR DIRECTING REPRESSIVE STATE POLICY. ILLEGALLY CHANNELLED FUNDS TO ZANU-PF IN 2008. GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (CENTRAL BANK). ZIMBABWEAN BANKER

2 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: 81 Country: Canada Entity: Q433688 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: 6275 End Date: 2013-04-19 Country: Switzerland Entity: Q433688 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. Amos Midzi

Alias	AMOS BERNARD MUVENGWA MIDZI MUGENVA
Profile Type	PERSON
Name	AMOS MIDZI MIDZI AMOS BERNARD
First Name	AMOS
Last Name	MIDZI
Nationality	ZIMBABWE
Birth Date	1952-07-04
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	MINISTER OF ENERGY AND POWER DEVELOPMENT (2002-2004) MINISTER OF MINES AND MINING DEVELOPMENT (2004-2009) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE ZIMBABWEAN AMBASSADOR TO THE UNITED STATES (1993-1999)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-15
Created At	2013-04-18
Modified At	2024-05-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	DIPLOMAT POLITICIAN
Notes	ZANU-PF PARTY CHAIRMAN IN HARARE. FORMER MEMBER OF THE GOVERNMENT ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. ORGANISED CONVOY OF ZANU-PF SUPPORTERS AND SOLDIERS WHO ASSAULTED PEOPLE AND DESTROYED HOMES IN JUNE 2008. LINKED WITH VIOLENCE IN EPWORTH, SUPPORTING MILITIA BASES IN 2008 AND AGAIN IN 2011. ZIMBABWEAN POLITICIAN FORMER MINISTER OF MINES AND MINING DEVELOPMENT (FORMER MINISTER OF ENERGY AND POWER DEVELOPMENT).

1 Sanctions

1. 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: 6593 End Date: 2013-04-19 Country: Switzerland Entity: Q4747917 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

4. Cain Mathema

Alias	CAIN GINYILITSHE NDABAZEKHAYA MATHEMA CAIN G. MATHEMA
ID Number	63-682168J73
Profile Type	PERSON
Name	CAIN MATHEMA MATHEMA CAIN GINYILITSHE NDABAZEKHAYA CAIN GINYILITSHE NDABAZEKHAYA MATHEMA CAIN MATHEMA
First Name	CAIN CAIN GINYILITSHE NDABAZEKHAYA
Last Name	MATHEMA MATHEMA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1948-01-28 1947-01-25
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	MINISTER OF PRIMARY AND SECONDARY EDUCATION (2019-2021) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF PRIMARY & SECONDARY EDUCATION MINISTER OF HOME AFFAIRS (2018-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PROVINCIAL GOVERNOR, BULAWAYO. PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. ZIMBABWEAN POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

2 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: 172 Country: Canada Entity: Q5017585 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: 6537 End Date: 2013-04-19 Country: Switzerland Entity: Q5017585 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