SapherCheck

2 SapherCheck records found for Person Owen ncube

Alias NCUBE, OWEN
Profile Type PERSON
Name OWEN NCUBE
NCUBE, OWEN
OWEN NCUBE
First Name OWEN
Last Name NCUBE
NCUBE
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1968-04-17
Position HOUSE OF ASSEMBLY (MEMBER, 2013-)
FORMER MINISTER OF STATE FOR NATIONAL SECURITY
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2018-2022)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-01
Modified At 2024-03-16
Gender MALE
Datasets UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes GOKWE KANA MEMBER OF THE NATIONAL ASSEMBLY.
ZIMBABWEAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28564

3 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: ZIM0004

Start Date: 2021-02-01
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q98112108

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

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. 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, Owen Ncube 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: ZIM0004

Start Date: 2021-02-01
Modified At: 2022-03-18
Listing Date: 2021-02-01
Country: United Kingdom

Entity: Q98112108

Program: Zimbabwe

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. 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, Owen Ncube 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28564

Country: United States

Entity: Q98112108

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name OWEN NCUBE
First Name OWEN
Last Name NCUBE
Country ZIMBABWE
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRC6XF5

Start Date: 2020-03-11
Listing Date: 2020-04-06
Country: United States

Entity: usgsa-s4mrc6xf5

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