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Alias	哈皮頓·邦揚威 HAPPYTON MABHUYA BONYONGWE
ID Number	63-374707A13
Profile Type	PERSON
Name	哈皮顿·邦扬威 HAPPYTON BONYONGWE HAPPYTON BONYONGWE BONYONGWE HAPPYTON MABHUYA
First Name	HAPPYTON HAPPYTON
Last Name	BONYONGWE BONYONGWE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1960-11-06 1960-01-11
Birth-Place	CHIKOMBA DISTRICT
Position	MINISTER OF JUSTICE AND LEGAL AFFAIRS (2017-2017)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-03-11
Modified At	2024-08-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER DIRECTOR-GENERAL, CENTRAL INTELLIGENCE ORGANISATION DIRECTOR-GENERAL CENTRAL INTELLIGENCE ORGANISATION. ZIMBABWEAN SPY SENIOR SECURITY FIGURE WITH A CLOSE ASSOCIATION WITH THE ZANU-PF (ZIMBABWE AFRICAN NATIONAL UNION – PATRIOTIC FRONT) FACTION OF THE GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING REPRESSIVE STATE POLICY. ACCUSED OF KIDNAPPING, TORTURING AND KILLING MDC ACTIVISTS IN JUNE 2008.

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q16193482 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

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: 128 Country: Canada Entity: Q16193482 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 6112 End Date: 2014-03-12 Country: Switzerland Entity: Q16193482 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