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2 SapherCheck records found for Person Zvishavane

Alias	CEPHAS GEORGE MSIPA
Profile Type	PERSON
Name	MSIPA CEPHAS GEORGE CEPHAS MSIPA
First Name	CEPHAS
Last Name	MSIPA
Nationality	ZIMBABWE
Birth Date	1931-07-07
Birth-Place	ZVISHAVANE
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-21
Created At	2013-02-28
Modified At	2024-05-14
Gender	MALE
Datasets	WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	FORMER PROVINCIAL GOVERNOR: MIDLANDS. FORMER PROVINCIAL GOVERNOR ASSOCIATED WITH THE ZANU-PF FACTION OF THE 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: 6664 End Date: 2013-03-01 Country: Switzerland Entity: Q27380169 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. Emmerson Mnangagwa

Alias	EMMERSON DAMBUDZIKO GARWE MNANGAGWA EMMERSON DAMBUDZO MNANGAGWA Мнангагва, Эммерсон إيمرسون منانغاغوا Эмерсан Дамбудзо Мнангагва EMMERSON MNANGAGWA MNANGAGWA
Weak Alias	CROCODILE
ID Number	63450183P67 63-450183P67
Profile Type	PERSON
Name	इमर्सन म्नाङगाग्वा MNANGAGWA EMMERSON DAMBUDZO エマーソン・ムナンガグワ Эммерсон Мнангагва EMMERSON DAMBUDZO MNANGAGWA Էմերսոն Մնանգագվա 에머슨 음낭가과 EMERSONS MNANGAGVA ایمرسن منانگاگوا إمرسون منانغاغوا אמרסון מננגגואה EMMERSON DAMBUDZO MNANGAGWA امرسون منانگاگوا Έμερσον Μανανγκάγκουα MNANGAGWA, EMMERSON DAMBUDZO 埃默森·姆南加古瓦 EMMERSON MNANGAGWA Емерсон Мнангагва Еммерсон Мнангагва एमर्सन नंगाग्वा EMMERSON DAMBUDZO MNANGAGWA Эмерсан Мнангагва EMMERSON MNANQAQVA
First Name	EMMERSON DAMBUDZO EMMERSON EMMERSON DAMBUDZO
Last Name	MNANGAGWA MNANGAGWA MNANGAGWA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1942-09-15 1946-09-15
Birth-Place	ZVISHAVANE ZVISHAVANE, ZIMBABWE
Position	MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (1980-1988) FINANCE MINISTER (1995-1996) MINISTER OF NATIONAL HOUSING AND SOCIAL AMENITIES (2005-2009) PRESIDENT OF ZIMBABWE SPEAKER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2000-2005) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF JUSTICE AND LEGAL AFFAIRS (2013-2017) PRESIDENT OF ZIMBABWA (2017-) MINISTER OF JUSTICE AND LEGAL AFFAIRS (1989-2000) VICE PRESIDENT OF ZIMBABWE (2014-2017) DEFENCE MINISTER OF ZIMBABWE (2009-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-09-15
Gender	MALE
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 TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	1 CHANCELLOR AVENUE, HARARE MUNHUMUTAPA BUILDING, CORNER OF SECOND AND SAMORA MACHEL AVENUE, HARARE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF THE REPUBLIC OF ZIMBABWE MINISTER OF DEFENCE. ZANU-PF MEMBER OF GOVERNMENT AND MEMBER OF JOINT OPERATION COMMAND.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7513

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: 18 Country: Canada Entity: Q510523 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: 6600 End Date: 2013-04-19 Country: Switzerland Entity: Q510523 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: 7513 Country: United States Entity: Q510523 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: S4MR3R7M0 Listing Date: 2005-05-25 Country: United States Entity: Q510523 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