1 SapherCheck records found for Person Basutu
1. Abu Basutu
2. Sanction Caption: Ordinance of 19 ...
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
ABU BASUTU
ABU BASUTU TITUS MEHLISWA JOHNA |
| First Name |
ABU
TITUS |
| Last Name |
ABU BASUTU
BASUTU |
| Country |
ZIMBABWE
|
| Birth Date |
1956-06-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Created At |
2013-04-18
|
| Modified At |
2013-04-18
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
AIR VICE-MARSHAL, MATEBELELAND SOUTH.
SENIOR MILITARY OFFICER, DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE ELECTIONS IN THE GWANDA AREA. DEPUTY TO AIR MARSHAL PERENCE SHIRI. |
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: 127 Country: Canada Entity: NK-Q4HDW562GBTLjgXWLc3bj2 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: 6102 End Date: 2013-04-19 Country: Switzerland Entity: NK-Q4HDW562GBTLjgXWLc3bj2 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-Q4HDW562GBTLjgXWLc3bj2 Object Object Caption: Shiri Perence Samson Chikerema Object Datasets Object Datasets: ann_graph_topics Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-14 Object Last Seen: 2024-10-25 Object Properties Alias: Bigboy |