1 SapherCheck records found for Person Anselem nhamo sanyatwe
1. Anselem Nhamo Sanyatwe
2. Sanction Caption: Zimbabwe
3. Sanction Caption: Actions Taken Pur...
| Profile Type | PERSON |
|---|---|
| Name |
ANSELEM NHAMO SANYATWE
ANSELEM NHAMO SANYATWE |
| First Name |
ANSELEM
|
| Last Name |
SANYATWE
|
| Country |
TANZANIA
ZIMBABWE |
| Nationality |
ZIMBABWE
|
| Birth Date |
1956-01-21
|
| Position |
FORMERLY BRIGADIER GENERAL, COMMANDER OF THE PRESIDENTIAL GUARD AND TACTICAL COMMANDER OF THE NATIONAL REACTION FORCE
TACTICAL COMMANDER OF THE NATIONAL REACTION FORCE CURRENTLY ZIMBABWE AMBASSADOR TO TANZANIA COMMANDER OF THE PRESIDENTIAL GUARD FORMERLY BRIGADIER GENERAL ZIMBABWE AMBASSADOR TO TANZANIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2021-02-01
|
| Modified At |
2024-03-04
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
ZIMBABWEAN NATIONAL ARMY COMMANDER
|
3 Sanctions
1. Sanction Caption: The Zimbabwe (San...| 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: ZIM0005 Start Date: 2021-02-01 Modified At: 2022-03-17 Country: United Kingdom Entity: Q123334056 Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has 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: ZIM0005 Start Date: 2021-02-01 Modified At: 2022-03-18 Listing Date: 2021-02-01 Country: United Kingdom Entity: Q123334056 Program: Zimbabwe Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has 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 |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q123334056 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/ |