2 SapherCheck records found for Person Khumalo
1. Sibangumuzi Khumalo
2. LETI KHUMALO
2. Sanction Caption: Reciprocal
| ID Number |
08-448357W73
|
|---|---|
| Profile Type | PERSON |
| Name |
SIBANGUMUZI KHUMALO
KHUMALO SIBANGUMUZI |
| First Name |
SIBANGUMUZI
|
| Last Name |
KHUMALO
|
| Country |
ZIMBABWE
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1954-08-16
|
| Position |
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-04-18
|
| Modified At |
2024-06-06
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS |
| Topics |
POLITICIAN
|
| Notes |
BRIGADIER GENERAL, MATEBELELAND NORTH.
DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE ELECTIONS. IN FEBRUARY 2011, ALLEGED TO BE PART OF STRATEGY TO UNLEASH VIOLENCE AND TERROR BY DEPLOYING SENIOR OFFICERS TO COORDINATE THE CAMPAIGN TO RETAIN MUGABE IN POWER. 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: 6329 End Date: 2013-04-19 Country: Switzerland Entity: Q111292091 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 |
| Profile Type | PERSON |
|---|---|
| Name |
LETI KHUMALO
|
| First Name |
LETI
|
| Last Name |
KHUMALO
|
| Country |
UNITED STATES
|
| Birth Date |
1954-07-27
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
423 ACACIA STREET, #3, STOCKTON, CA 95376
STOCKTON, CA 95376, USA |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2014-05-20 Country: United States Entity: us-fed-excl-leti-khumalo-95376-stockton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR4F80Y Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-leti-khumalo-95376-stockton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |