SapherCheck

3 SapherCheck records found for Person Harare

Alias JOHN HOWIE
Profile Type PERSON
Name HOWARD JON BAKER
JOHN HOWIE
First Name JOHN
HOWARD
Last Name BAKER
HOWIE
Country UNITED ARAB EMIRATES
Nationality ZIMBABWE
Birth Date 1978-02-21
Birth-Place HARARE ZIMBABWE
HARARE
First Seen 2023-11-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-08
Modified At 2023-11-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (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: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Listing Date: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: Russia

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Registration Number PWRTGVN43L69
ID Number 58004069A83
Profile Type PERSON
Name MUTAMBA, STEPHEN
STEPHEN MUTAMBA
STEPHEN MUTAMBA
First Name STEPHEN
STEPHEN
Last Name MUTAMBA
MUTAMBA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1961-10-23
Birth-Place HARARE, ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HARARE, ZWE
192 BAINES AVE., HARARE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431

2 Sanctions

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: 32431

Country: United States

Entity: NK-mcgo2j3cguPff2pvowUpU9

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN6PJH

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: NK-mcgo2j3cguPff2pvowUpU9

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

Alias BHARATKUMAR PATEL
Profile Type PERSON
Name BHARAT PATEL
First Name BHARAT 
Last Name PATEL
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1952-04-16
Birth-Place HARARE
Position JUSTICE OF THE SUPREME COURT OF ZIMBABWE (2013-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-05-19
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZIMBABWEAN LAWYER

1 Sanctions

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: 115

Country: Canada

Entity: Q4901142

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng