SapherCheck

7 SapherCheck records found for Person Moyo

Profile Type PERSON
Name ISAAC MOYO
First Name ISAAC
Last Name MOYO
Nationality ZIMBABWE
Position DIRECTOR GENERAL, CENTRAL INTELLIGENCE ORGANISATION (CIO)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-01
Modified At 2021-02-01
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
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: ZIM0007

Start Date: 2021-02-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-6iLZDCdRmDstmecdDenmMW

Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Zimbabwe
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: ZIM0007

Start Date: 2021-02-01
Modified At: 2021-02-01
Listing Date: 2021-02-01
Country: United Kingdom

Entity: NK-6iLZDCdRmDstmecdDenmMW

Program: Zimbabwe

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violations in the context of the heavy crackdown on protests in January 2019 by state security forces. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Isaac Moyo has also been involved in other actions that undermined the rule of law in Zimbabwe.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name MOYO GILBERT
GILBERT MOYO
First Name GILBERT 
GILBERT
Last Name MOYO
Country ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2013-02-28
Modified At 2013-02-28
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE 2008 ELECTIONS IN MASHONALAND WEST (CHEGUTU); INVOLVED IN VIOLENT FARM TAKEOVERS.
"WAR VETERAN", 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: 103

Country: Canada

Entity: NK-Cj7LZo4CdhcULtu32p3VDj

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: 6618

End Date: 2013-03-01
Country: Switzerland

Entity: NK-Cj7LZo4CdhcULtu32p3VDj

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
ID Number 63-735452P56
Profile Type PERSON
Name サイモン・カヤ・モヨ
SIMON KHAYA-MOYO
MOYO SIMON KHAYA
First Name SIMON
Last Name MOYO
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1945-10-01
Birth-Place PLUMTREE
Position MEMBER OF THE SENATE OF ZIMBABWE
MINISTER OF INFORMATION AND PUBLICITY (2017-2018)
AMBASSADOR OF ZIMBABWE TO SOUTH AFRICA (2007-2011)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2013-04-18
Modified At 2024-08-16
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics DIPLOMAT
POLITICIAN
Notes CHAIRMAN OF ZANU-PF POLITBURO DEPUTY SECRETARY FOR LEGAL AFFAIRS.
MEMBER OF THE ZANU-PF POLITBURO WITH ONGOING TIES TO ITS REPRESSIVE POLICY.
ZIMBABWEAN POLITICIAN

1 Sanctions

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: 6638

End Date: 2013-04-19
Country: Switzerland

Entity: Q16866539

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
Alias JONATHAN NATHANIEL MOYO
JONATHAN NATHANIEL MLEVU MOYO
MOYO, J. N.
MOYO, JONATHAN
ID Number 63-857281M732
Profile Type PERSON
Name JONATHAN MOYO
莊拿芬·莫約
MOYO JONATHAN NATHANIEL
First Name JONATHAN
Last Name MOYO
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1957-01-12
Birth-Place FEDERATION OF RHODESIA AND NYASALAND
Position MINISTER OF INFORMATION AND PUBLICITY (2000-2005)
MINISTER OF INFORMATION AND PUBLICITY (2013-2015)
MINISTER OF HIGHER EDUCATION, SCIENCE AND TECHNOLOGY (2017-2017)
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 2024-09-30
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics POLITICIAN
Notes FORMER MEMBER OF THE ZANU-PF GOVERNMENT. INCITED VIOLENCE AND HATRED, AND ARCHITECT OF LAWS INHIBITING FREEDOM OF SPEECH.
ZIMBABWEAN POLITICIAN
FORMER MINISTER OF STATE FOR INFORMATION AND PUBLICITY IN THE PRESIDENT'S OFFICE.

1 Sanctions

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: 6623

End Date: 2013-04-19
Country: Switzerland

Entity: Q3183430

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 JULY MOYO
JULY GABARARI MOYO
First Name JULY GABARARI
Last Name MOYO 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1950-05-07
Position MINISTER OF PUBLIC WORKS (2017-2023)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes BEST MINISTER IN ZIMBABWE

1 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: 21

Country: Canada

Entity: Q85772479

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Title MRS
Profile Type PERSON
Name NOMALISHO KAWADZA MOYO
First Name NOMALISHO
Middle Name KAWADZA
Last Name MOYO
Nationality UNITED KINGDOM
Birth Date 1975-03-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 BROWNING AVENUE, SOUTHEND-ON-SEA, UNITED KINGDOM, SS2 5HF
Topics DISQUALIFIED
Notes BORN ON 20 MARCH 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZFtL8Q79EfE3CKaKC-EDg-qmugU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-03-16
End Date: 2027-03-15
Listing Date: 2022-02-23
Country: United Kingdom

Entity: gb-coh-zftl8q79efe3ckakc-edg-qmugu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6082509

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TUMELO MOYO
First Name TUMELO
Last Name MOYO
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1994-04-04
Birth-Place GWANDA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.60
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BLACK IN COMPLEXION
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-92919

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/92919

Country: Botswana

Entity: interpol-red-2018-92919

Program: Red Notice

Reason: Escaping from Lawfully custody

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices