1 SapherCheck records found for Person Shiri
1. Shiri Perence Samson Chikerema
| Alias |
BIGBOY
|
|---|---|
| ID Number |
29-098876M18
|
| Profile Type | PERSON |
| Name |
SHIRI PERENCE SAMSON CHIKEREMA
|
| First Name |
PERENCE
|
| Last Name |
SHIRI
|
| Nationality |
ZIMBABWE
|
| Birth Date |
1955-11-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-14 |
| Created At |
2014-03-11
|
| Modified At |
2014-03-11
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
SENIOR MILITARY OFFICER AND MEMBER OF ZANU-PF JOINT OPERATIONAL COMMAND AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY. INVOLVED IN POLITICAL VIOLENCE IN CHIADZWA IN OCTOBER 2008.
AIR MARSHAL (AIR FORCE). |
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: 6985 End Date: 2014-03-12 Country: Switzerland Entity: ch-seco-6985 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 |