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Alias	イグナシウス・チョムボ IGNATIUS CHOMBO CHOMBO, IGNATIUS IGNATIOUS CHOMBO IGNATIUS MORGEN CHIMINYA CHOMBO 伊格內修斯·瓊博伊格内修斯·琼博
ID Number	70-086938D70
Profile Type	PERSON
Name	イグナシウス・チョムボ IGNATIUS CHOMBO IGNATIOUS CHOMBO CHOMBO IGNATIUS MORGAN CHIMINYA IGNATIUS MORGAN CHIMINYA CHOMBO 伊格内修斯·琼博
First Name	IGNATIUS MORGAN CHIMINYA IGNATIUS
Last Name	CHOMBO CHOMBO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-08-01
Birth-Place	RHODESIA
Position	MINISTER OF LOCAL GOVERNMENT (2000-2009) MINISTER OF LOCAL GOVERNMENT (2013-2015) HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF HOME AFFAIRS (2015-2017) MINISTER OF LOCAL GOVERNMENT (2009-2013) FINANCE MINISTER (2017-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZVIMBA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS AND NATIONAL HOUSING. MINISTER OF LOCAL GOVERNMENT, URBAN AND RURAL DEVELOPMENT. MINISTER IN THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF THE GOVERNMENT AND RESPONSIBLE FOR UNDERMINING MDC IN LOCAL GOVERNMENT BY RESTRICTING FUNDING AND HARASSMENT.

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: 10 Country: Canada Entity: Q16151660 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: 6252 End Date: 2013-04-19 Country: Switzerland Entity: Q16151660 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

Alias	Натан Марвіракува Шамуяріра SHAMUYARIRA Шамуярира, Натан NATHAN MARWIRAKUWA SHAMUYARIRA
ID Number	63-327601Y32
Profile Type	PERSON
Name	N.M. 沙穆亚里拉 Натан Шамуяріра Натан Шамуярира NATHAN SHAMUYARIRA SHAMUYARIRA NATHAN MARWIRAKUWA
First Name	NATHAN
Last Name	SHAMUYARIRA
Nationality	ZIMBABWE
Birth Date	1928-09-29 1930-09-29
Birth-Place	SOUTHERN RHODESIA
Position	FOREIGN MINISTER OF ZIMBABWE (1987-1995)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-24
Created At	2013-04-18
Modified At	2024-05-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	MEMBER OF THE ZANU-PF POLITBURO WITH STRONG TIES TO THE ZANU-PF GOVERNMENT FACTION. INVOLVED IN VIOLENT ATTEMPTED FARM TAKE-OVER IN SEPTEMBER 2009 WHICH ENDED IN AN ARSON ATTACK. ZIMBABWEAN POLITICIAN (1928-2014) ZANU-PF POLITBURO SECRETARY FOR INFORMATION AND PUBLICITY.

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: 6974 End Date: 2013-04-19 Country: Switzerland Entity: Q1966640 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

Alias	OBERT MOSES MPOFU MPFOFU
ID Number	08-186074F79
Profile Type	PERSON
Name	MPOFU OBERT MOSES OBERT MOSES MPOFU OBERT MPFOFU OBERT MPOFU 오버트 음포푸
First Name	OBERT OBERT MOSES
Last Name	MPOFU MPOFU
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1951-10-12
Birth-Place	SOUTHERN RHODESIA
Position	MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2013-2015) GOVERNOR OF MATABELELAND NORTH PROVINCE (2000-2005) MINISTER OF ECONOMIC PLANNING AND INVESTMENT PROMOTION (2015-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF INDUSTRY AND COMMERCE (2005-2009) MINISTER OF HOME AFFAIRS (2017-2017) MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF HOME AFFAIRS (2017-2018) MINISTER OF MINES AND MINING DEVELOPMENT (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-03-20
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	MEMBER OF THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF GOVERNMENT. IN MARCH 2008 INCITED ZANU-PF SUPPORTS TO DRIVE MDC OPPONENTS OUT OF THEIR HOMES TO STOP THEM VOTING. MINISTER FOR MINES AND MINING DEVELOPMENT. FORMER MINISTER FOR INDUSTRY AND INTERNATIONAL TRADE (FORMER PROVINCIAL GOVERNOR: MATABELELAND NORTH). (ZANU-PF POLITBURO DEPUTY SECRETARY FOR NATIONAL SECURITY).

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: 22 Country: Canada Entity: Q2011278 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: 6654 End Date: 2013-04-19 Country: Switzerland Entity: Q2011278 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

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

Alias	JOHN NKOMO 约翰·恩科莫 JOHN LANDA NKOMO Нкомо, Джон
ID Number	63-358161Q73
Profile Type	PERSON
Name	Джон Нкомо 約翰·恩科莫 NKOMO JOHN LANDA ジョン・ンコモ JOHN NKOMO Джон Нкома
First Name	JOHN
Last Name	NKOMO
Nationality	ZIMBABWE
Birth Date	1934-08-22
Birth-Place	SOUTHERN RHODESIA
Position	SPEAKER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2005-2008) MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE SECOND VICE PRESIDENT OF ZIMBABWE (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-02-05
Created At	2013-02-28
Modified At	2024-01-30
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	VICE-PRESIDENT. FORMER SPEAKER OF HOUSE OF ASSEMBLY (FORMER MINISTER OF SPECIAL AFFAIRS IN THE PRESIDENT'S OFFICE), ZANU-PF NATIONAL CHAIRMAN. LONGEST SERVING ZANU-PF MEMBER OF GOVERNMENT. ZIMBABWEAN POLITICIAN

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: 6851 End Date: 2013-03-01 Country: Switzerland Entity: Q3274147 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

Alias	帕特里克·安托尼奇纳马萨帕特里克·安托尼奇納馬薩 PATRICK ANTONY CHINAMASA CHINAMASA, PATRICK
ID Number	63-005591M42
Profile Type	PERSON
Name	PATRICK CHINAMASA 帕特里克·安托尼奇纳马萨 PATRICK ANTHONY CHINAMASA CHINAMASA PATRICK ANTHONY
First Name	PATRICK ANTHONY PATRICK
Last Name	CHINAMASA CHINAMASA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1947-01-25
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF JUSTICE AND LEGAL AFFAIRS (2000-2013) FINANCE MINISTER (2009-2009) FINANCE MINISTER (2013-2017) MEMBER OF THE SENATE OF ZIMBABWE FINANCE MINISTER (2017-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZANU-PF MEMBER OF GOVERNMENT. ZIMBABWEAN POLITICIAN MINISTER OF JUSTICE, LEGAL AND PARLIAMENTARY AFFAIRS. TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY. MAKONI CENTRAL MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF FINANCE.FORMER MINISTER OF JUSTICE, LEGAL & PARLIAMENTARY AFFAIRS ( 2000 - 2013).

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: 7 Country: Canada Entity: Q3369338 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: 6204 End Date: 2013-04-19 Country: Switzerland Entity: Q3369338 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

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

ID Number	63-621736K70
Profile Type	PERSON
Name	패트릭 주와오 ZHUWAO PATRICK PATRICK ZHUWAO
First Name	PATRICK
Last Name	ZHUWAO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1967-05-23
Birth-Place	RHODESIA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2008-2013) MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2017-2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-04-03
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES ANN_GRAPH_TOPICS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTION-LINKED ENTITY POLITICIAN
Notes	FORMER ZANU-PF MEMBER OF GOVERNMENT. DISRUPTED CONFERENCE ON THE CONSTITUTION IN JULY 2009. TERRORISED MDC SUPPORTERS AROUND NORTON, ACCOMPANIED BY CIO AGENTS. ZIMBABWEAN POLITICIAN FORMER DEPUTY MINISTER FOR SCIENCE AND TECHNOLOGY.

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: 7063 End Date: 2013-03-01 Country: Switzerland Entity: Q43402860 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

Alias	AENEAS SOKO CHIGWEDERE
ID Number	25-15430J80
Profile Type	PERSON
Name	CHIGWEDERE AENEAS SOKO AENEAS CHIGWEDERE
First Name	AENEAS
Last Name	CHIGWEDERE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1939-11-25
Birth-Place	SOUTHERN RHODESIA
Position	GOVERNOR OF MASHONALAND EAST PROVINCE (2008-2013) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF EDUCATION, SPORT AND CULTURE (2001-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-18
Modified At	2024-05-19
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	ZIMBABWEAN POLITICIAN (1939-2021) PROVINCIAL GOVERNOR ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. PROVINCIAL GOVERNOR: MASHONALAND EAST, FORMER MINISTER.

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: 6180 End Date: 2013-04-19 Country: Switzerland Entity: Q4687771 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

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

10 SapherCheck records found for Person Rhodesia

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1 Sanctions

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2 Sanctions

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1 Sanctions