Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2024 06 06

Registration Number	RS9VFC5JZJE6
Alias	Владислав Владимирович СВИБЛОВ VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV SVIBLOV
Inn-Code	761015289955
Title	MR
Profile Type	PERSON
Name	VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV VLADIMIROVICH SVIBLOV VLADISLAV SVIBLOV Владислав Владимирович Свиблов MR VLADISLAV VLADIMIROVICH SVIBLOV ВЛАДИСЛАВ ВЛАДИМИРОВИЧ СВИБЛОВ Свиблов, Владислав Владимирович SVIBLOV, VLADISLAV VLADIMIROVICH
First Name	VLADISLAV Владислав ВЛАДИСЛАВ VLADISLAV VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	SVIBLOV SVIBLOV СВИБЛОВ Свиблов
Country	RUSSIA
Nationality	RUSSIA LITHUANIA
Birth Date	1980-01-09 1976 1980-01-19
Birth-Place	RYBINSK, YAROSLAVL REGION, RUSSIA
Position	GENERAL DIRECTOR OF HIGHLAND GOLD INTERNATIONAL JOINT STOCK COMPANY
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2024-06-06
Tax Number	761015289955
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL 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	85 GREAT PORTLAND STREET GREAT PORTLAND STREET FIRST FLOOR, LONDON W1W 7LT
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. RUSSIAN ENTREPRENEUR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46715

4 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS2008 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: Q110611694 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2008 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: Q110611694 Program: Russia Provisions: Asset freeze Reason: Vladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46715 Country: United States Entity: Q110611694 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: Reciprocal

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: S4MRRKT86 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: Q110611694 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

2. Abigail Damasane

Profile Type	PERSON
Name	ABIGAIL DAMASANE
First Name	ABIGAIL
Last Name	DAMASANE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-05-27
Position	MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-06-06
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZIMBABWEAN POLITICIAN

1 Sanctions

1. Sanction Caption: Zimbabwe

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: 45 Country: Canada Entity: Q111281518 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. David Chapfika

Alias	CHAPFIKA, DAVID
ID Number	63-052161G48
Profile Type	PERSON
Name	DAVID CHAPFIKA CHAPFIKA DAVID
First Name	DAVID
Last Name	CHAPFIKA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1957-04-07
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-02-28
Modified At	2024-06-06
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	MUTOKO SOUTH MEMBER OF NATIONAL ASSEMBLY. FORMER DEPUTY MINISTER OF FINANCE. NATIONAL CHAIRMAN OF THE ZANU-PF FUNDRAISING COMMITTEE, SPONSORED MILITIAS IN 2008 BY PROVIDING SUPPORT TO MILITIA BASES IN THE HOYUYU AREA OF MUTOKO. FORMER DEPUTY MINISTER OF AGRICULTURE (FORMER DEPUTY MINISTER OF FINANCE). 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: 6142 End Date: 2013-03-01 Country: Switzerland Entity: Q111281624 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

4. Munyaradzi Kereke

Alias	KEREKE, MUNYARADZI
Profile Type	PERSON
Name	MUNYARADZI KEREKE
First Name	MUNYARADZI
Last Name	KEREKE
Country	ZIMBABWE
Nationality	ZIMBABWE
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-06-06
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BIKITA WEST MEMBER OF THE NATIONAL ASSEMBLY. ZIMBABWEAN POLITICIAN

1 Sanctions

1. Sanction Caption: Zimbabwe

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: 82 Country: Canada Entity: Q111281712 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Kachepa Newton

Alias	KACHEPA, NEWTON
ID Number	32-088209M48
Profile Type	PERSON
Name	KACHEPA NEWTON NEWTON KACHEPA
First Name	NEWTON
Last Name	KACHEPA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1970-02-10
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-06-06
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	MEMBER OF PARLIAMENT FOR MUDZI NORTH. MEMBER OF PARLIAMENT, INVOLVED IN THE MURDER OF PETER TOM BUTAO ON 14 APRIL 2008 AND KINGSWELL MATETA IN JULY 2008. HE DIRECTED THE TORTURE OF MANY MDC SUPPORTERS IN HIS CONSTITUENCY. MUDZI NORTH MEMBER OF THE NATIONAL ASSEMBLY. 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: 6297 End Date: 2013-04-19 Country: Switzerland Entity: Q111281714 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

6. Tendai Savanhu

Alias	SAVANHU, TENDAI
Profile Type	PERSON
Name	SAVANHU TENDAI TENDAI SAVANHU
First Name	TENDAI
Last Name	SAVANHU
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1968-03-21
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-06-06
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	ZANU-PF DEPUTY SECRETARY FOR TRANSPORT AND SOCIAL WELFARE. MEMBER OF THE ZANU-PF POLITBURO ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT. ORGANISED MILITIAS TO ASSAULT MDC SUPPORTERS IN MBARE, LEADING TO VIOLENCE AND CHAOS, IN FEBRUARY 2011. INVOLVED IN ABDUCTIONS OF MDC WOMEN IN JUNE 2008. MBARE MEMBER OF NATIONAL ASSEMBLY AND DEPUTY MINISTER OF LANDS AND RURAL RESETTLEMENT 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: 6944 End Date: 2013-04-19 Country: Switzerland Entity: Q111281755 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

7. Jaison Max Korerai Machaya

Alias	MACHAYA, JAISON MAX KORERAI MACHAYA JAISON MAX KOKERAI JAISON MACHAYA
ID Number	26-003018Z26
Profile Type	PERSON
Name	MACHAYA JASON MAX KOKERAI JAISON MAX KOKERAI MACHAYA JAISON MAX KORERAI MACHAYA
First Name	JASON JAISON JAISON MAX KOKERAI
Last Name	MACHAYA MACHAYA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-06-13
Position	SENATE (MEMBER, 2013-) MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MIDLANDS PROVINCE MEMBER OF THE SENATE PROVINCIAL GOVERNOR: MIDLANDS. FORMER DEPUTY MINISTER OF MINES AND MINING DEVELOPMENT. PROVINCIAL GOVERNOR: MIDLANDS. ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. USED INFLUENCE TO BLOCK INVESTIGATION INTO POLITICALLY MOTIVATED MURDER WHICH HIS SON ALLEGEDLY COMMITTED. ZIMBABWEAN POLITICIAN

2 Sanctions

1. Sanction Caption: Zimbabwe

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: 50 Country: Canada Entity: Q111283561 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 6463 End Date: 2013-04-19 Country: Switzerland Entity: Q111283561 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

8. Shuvai Ben Mahofa

Alias	MAHOFA, SHUVAI BEN SHUVAI MAHOFA
ID Number	27-031942V27
Profile Type	PERSON
Name	SHUVAI BEN MAHOFA MAHOFA SHUVAI BEN
First Name	SHUVAI
Last Name	MAHOFA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1941-04-04
Position	SENATE (MEMBER, 2013-) MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-02-28
Modified At	2024-06-06
Gender	FEMALE
Datasets	EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	MASVINGO PROVINCE MEMBER OF THE SENATE FORMER DEPUTY MINISTER FOR YOUTH DEVELOPMENT, GENDER AND EMPLOYMENT CREATION. SPONSORED THOSE WHO ESTABLISHED TORTURE BASES IN MASVINGO. PERSONS FROM THESE BASES KILLED MAPURISA ZVIDZAI ON 24 APRIL 2008 AND TIZIRO MOYO ON 11 JUNE 2008. 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: 6491 End Date: 2013-03-01 Country: Switzerland Entity: Q111283587 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

9. Thokozile A. Mathuthu

Alias	SITHOKOZILE SITHOKOZILE MATHUTHU THOKOZILE MATHUTHU MATHUTHU, THOKOZILE A.
Profile Type	PERSON
Name	MATHUTHU THOKOZILE THOKOZILE A. MATHUTHU
First Name	THOKOZILE
Last Name	MATHUTHU
Country	ZIMBABWE
Nationality	ZIMBABWE
Position	SENATE (MEMBER, 2013-) MEMBER OF THE SENATE OF ZIMBABWE MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-10
Created At	2013-04-18
Modified At	2024-06-06
Gender	FEMALE
Datasets	EVERY POLITICIAN WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT. IN JUNE 2008 USED POSITION TO INCITE HATRED AGAINST MDC SUPPORTERS. PROVINCIAL GOVERNOR: MATABELELAND NORTH AND ZANU-PF POLITBURO, DEPUTY SECRETARY FOR TRANSPORT AND SOCIAL WELFARE. MASHONALAND NORTH PROVINCE MEMBER OF THE SENATE 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: 6545 End Date: 2013-04-19 Country: Switzerland Entity: Q111283592 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

10. Sibangumuzi Khumalo

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