SapherCheck

1 SapherCheck records found for Person Chinotimba

ID Number 63-312672W11
Profile Type PERSON
Name JOSEPH CHINOTIMBA
CHINOTIMBA JOSEPH
First Name JOSEPH
JOSEPH 
Last Name CHINOTIMBA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1957-06-06
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 DURING THE 2008 ELECTIONS CHINOTIMBA LED GROUP WHO DESTROYED ADMORE CHIBUTU’S HOME. TOGETHER WITH ARMY MEMBERS AND ZANU-PF SUPPORTERS ATTACKED TONGEYI JEREMIAH’S HOME ON MAY 2008.
VICE CHAIRMAN OF THE ZIMBABWE NATIONAL LIBERATION WAR VETERANS ASSOCIATION, LEADER OF ZANU-PF MILITIA.

2 Sanctions

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: 77

Country: Canada

Entity: NK-az6cCuZE4mxaj4mZCAQa3v

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: 6222

End Date: 2013-04-19
Country: Switzerland

Entity: NK-az6cCuZE4mxaj4mZCAQa3v

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