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Alias	KUDA KUDA TAGWIREI KUDA TAGWIREI
ID Number	29135894Z66
Profile Type	PERSON
Name	TAGWIREI, KUDAKWASHE REGIMOND KUDAKWASHE REGIMOND TAGWIREI KUDAKWASHE REGIMOND TAGWIREI
First Name	KUDAKWASHE REGIMOND KUDAKWASHE KUDA
Middle Name	REGIMOND
Last Name	KUDA TAGWIREI TAGWIREI
Country	ZIMBABWE
Nationality	SOUTH AFRICA ZIMBABWE
Birth Date	1969-02-12
Birth-Place	SHURUGWI, MIDLANDS, ZIMBABWE SHURUGWI ZIMBABWE SHURUGWI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-05
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	4 LUNA ROAD, BORROWDALE, HARARE 4 LUNA ROAD, HARARE, ZIMBABWE HARARE, ZWE
Topics	SANCTIONED ENTITY
Notes	CHIEF EXECUTIVE OFFICER AND FOUNDER - SAKUNDA HOLDINGS PRIVATE LIMITED
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q115671602 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2021-07-22 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q115671602 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 29360 Country: United States Entity: Q115671602 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRD9PD4 Start Date: 2020-08-05 Listing Date: 2020-08-05 Country: United States Entity: Q115671602 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