Search Sanctions | SapherCheck

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	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	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	PARIRENYATWA, PAGWESE DAVID PAGWESESE DAVID PARIRENYATWA 파궤세세 데이비드 파리레냐트와
ID Number	63-320762P47
Profile Type	PERSON
Name	DAVID PARIRENYATWA 데이비드 파리레냐트와 PARIRENYATWA DAVID PAGWESE 大衛·帕里雷尼亞圖瓦 PAGWESE DAVID PARIRENYATWA DAVID PAGWESE PARIRENYATWA
First Name	DAVID PAGWESE DAVID
Last Name	PARIRENYATWA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1950-08-02
Birth-Place	SOUTHERN RHODESIA
Position	SENATE (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MEMBER OF THE SENATE OF ZIMBABWE MINISTER OF HEALTH AND CHILD WELFARE (2013-2018) MINISTER OF HEALTH AND CHILD WELFARE (2002-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Modified At	2024-06-14
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	MASHONALAND EAST PROVINCE MEMBER OF THE SENATE AND MINISTER OF HEALTH AND CHILD CARE. FORMER ZANU-PF MEMBER OF THE GOVERNMENT. ORGANISED TORTURE BASES IN MUREHWA NORTH AND PROVIDED SUPPORT TO GANGS WHO MURDERED EDWARD PFUKWA ON 17 JUNE 2008 AND ALLOYS CHANDISAREVA SANYANGORE IN NOVEMBER 2008. ZIMBABWEAN POLITICIAN FORMER MINISTER OF HEALTH AND CHILD WELFARE (FORMER DEPUTY MINISTER).

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: 38 Country: Canada Entity: Q5238373 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: 6894 End Date: 2013-03-01 Country: Switzerland Entity: Q5238373 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	DIDYMUS NOEL EDWIN MUTASA MUTASA, DIDYMUS
ID Number	63-358184Q42
Profile Type	PERSON
Name	MUTASA DIDYMUS NOEL EDWIN DIDYMUS MUTASA
First Name	DIDIMO DIDYMUS
Last Name	MUTASA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1935-07-27
Birth-Place	SOUTHERN RHODESIA
Position	MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2005-2009) SPEAKER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (1980-1990) HOUSE OF ASSEMBLY (MEMBER, 2013-) MINISTER OF STATE FOR PRESIDENTIAL AFFAIRS (2009-2014) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-11
Modified At	2024-05-21
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	HEADLANDS MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF PRESIDENTIAL AFFAIRS. FORMER SPEAKER OF PARLIAMENT (1980 -1990).ALSO FORMER MINISTER OF STATE FOR NATIONAL SECURITY, LANDS, LAND REFORM & RESETTLEMENT IN THE PRESIDENT'S OFFICE.FORMER STATE SECURITY MINISTER (2005) MINISTER OF STATE FOR PRESIDENTIAL AFFAIRS IN THE PRESIDENT’S OFFICE, FORMER MINISTER OF STATE FOR NATIONAL SECURITY, LAND REFORM AND RESETTLEMENT IN THE OFFICE OF THE PRESIDENT, ZANU-PF, SECRETARY FOR ADMINISTRATION. ZIMBABWEAN POLITICIAN ZANU-PF MEMBER OF THE GOVERNMENT. INVOLVED IN MURDERS IN MANICALAND.

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: 6783 End Date: 2014-03-12 Country: Switzerland Entity: Q5274292 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	GEORGE SHONDO CHARAMBA
ID Number	07-003617B07
Profile Type	PERSON
Name	GEORGE CHARAMBA CHARAMBA GEORGE
First Name	GEORGE GEORGE
Last Name	CHARAMBA CHARAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1963-04-04 1963-05-04
Birth-Place	SOUTHERN RHODESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2013-04-18
Modified At	2024-05-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR CIVIL SERVANT CLOSELY ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. ZIMBABWEAN POLITICIAN PERMANENT SECRETARY, DEPARTMENT FOR INFORMATION AND PUBLICITY.

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: 43 Country: Canada Entity: Q5537825 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: 6152 End Date: 2013-04-19 Country: Switzerland Entity: Q5537825 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	GOCHE, NICHOLAS NICHOLAS TASUNUNGURWA GOCHE
ID Number	63-355978S68
Profile Type	PERSON
Name	GOCHE NICHOLAS TASUNUNGURWA NICHOLAS GOCHE
First Name	NICHOLAS
Last Name	GOCHE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1946-08-01
Birth-Place	SOUTHERN RHODESIA
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE (2005-2009) FOREIGN MINISTER OF ZIMBABWE (1995-2000) MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2000-2005) MINISTER OF TRANSPORT AND INFRASTRUCTURAL DEVELOPMENT (2009-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2022-04-16
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	MEMBER OF THE CABINET OF ZIMBABWE SHAMVA NORTH MEMBER OF THE NATIONAL ASSEMBLY & MINISTER OF PUBLIC SERVICE, LABOUR AND SOCIAL WELFARE MINISTER OF TRANSPORT, COMMUNICATIONS AND INFRASTRUCTURAL DEVELOPMENT (FORMER MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE). ZANU-PF MEMBER OF THE GOVERNMENT. IN JUNE 2008 FORCED ALL NGOS TO CEASE THEIR FIELD WORK AND FOOD DISTRIBUTION. RESPONSIBLE FOR MILITIA BASE IN SHAMVA AND IMPLICATED IN VIOLENCE IN THAT AREA.

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: 6267 End Date: 2013-04-19 Country: Switzerland Entity: Q7025447 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	MUNYARADZI PAUL MANGWANA
ID Number	22-017031E12
Profile Type	PERSON
Name	MANGWANA PAUL MUNYARADZI PAUL MANGWANA
First Name	PAUL
Last Name	MANGWANA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-08-10
Birth-Place	SOUTHERN RHODESIA
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-04-18
Modified At	2024-09-06
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	ZANU-PF MEMBER OF THE GOVERNMENT. SPONSORED AND DIRECTED ACTIVITIES OF ZANU-PF TERROR GANGS IN CHIVI CENTRAL IN MAY/JUNE 2008. ZIMBABWEAN POLITICIAN CHAIR OF THE CONSTITUTIONAL SELECT COMMITTEE (COPAC) AND FORMER MINISTER OF STATE FOR INDIGENISATION AND EMPOWERMENT.

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: 6506 End Date: 2013-04-19 Country: Switzerland Entity: Q7152179 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 Southern rhodesia

1 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

1 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions