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Profile Type	PERSON
Name	JABULANI SIBANDA SIBANDA JABULANI
First Name	JABULANI JABULANI
Last Name	SIBANDA SIBANDA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1970-12-31 1970-01-31
Birth-Place	ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2014-03-11
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY. INVOLVED IN VIOLENCE AGAINST MDC SUPPORTERS IN MAKONI, BIKITA, MASVINGO AND GUTO PARTICULARLY IN RELATION TO THE IMPLEMENTATION OF AN OUTREACH PROGRAMME IN 2010. ZIMBABWEAN POLITICIAN FORMER CHAIR, NATIONAL WAR VETERANS ASSOCIATION.

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: 88 Country: Canada Entity: Q3805502 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: 7004 End Date: 2014-03-12 Country: Switzerland Entity: Q3805502 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	PHILLIP VALERIO SIBANDA VALENTINE
ID Number	63-357671H26
Profile Type	PERSON
Name	SIBANDA PHILLIP VALERIO PHILIP VALERIO SIBANDA PHILLIP VALENTINE SIBANDA PHILLIP VALENTINE SIBANDA
First Name	PHILLIP VALENTINE PHILLIP PHILIP
Last Name	SIBANDA SIBANDA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1956-08-25 1954-12-24
Birth-Place	SOUTHERN RHODESIA
Position	CHIEF OF DEFENSE (ZIMBABWE) (2017-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2014-03-11
Modified At	2022-07-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR ARMY FIGURE WITH TIES TO THE GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY, BLAMING NGOS FOR UNREST IN SEPTEMBER 2009. COMMANDER ZIMBABWE NATIONAL ARMY, LIEUTENANT GENERAL. FORMER COMMANDER, ZIMBABWE NATIONAL ARMY ZIMBABWEAN GENERAL

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q7184496 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

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: 142 Country: Canada Entity: Q7184496 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: 7018 End Date: 2014-03-12 Country: Switzerland Entity: Q7184496 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	MISHEK SIBANDA
First Name	MISHEK
Last Name	SIBANDA
Country	ZIMBABWE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

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: 69 Country: Canada Entity: ca-sema-6a6d83045ff48d66cfe8ba9ead3b2ff9ca796747 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng