Search Sanctions | SapherCheck

Alias	SITHEMBISO GILE GLADYS NYONI NYONI, SITHEMBISO
ID Number	08-434871M67
Profile Type	PERSON
Name	סיתמביסו ניוני SITHEMBISO GILE GLADYS NYONI SITHEMBISO NYONI NYONI SITHEMBISO GILE GLAD SITHEMBISO NYONI سیتمبیسو نیونی
First Name	SITHEMBISO GILE GLADYS SITHEMBISO
Last Name	NYONI NYONI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1949-09-20
Position	MINISTER OF WOMEN AFFAIRS, COMMUNITY, & SMALL & MEDIUM ENTERPRISE DEVELOPMENT HOUSE OF ASSEMBLY (MEMBER, 2013-) MINISTER OF WOMEN'S AFFAIRS, GENDER AND COMMUNITY DEVELOPMENT (2017-2023) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-28
Modified At	2024-06-29
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES US CIA WORLD LEADERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZANU-PF MEMBER OF GOVERNMENT. NKAYI SOUTH MEMBER OF THE NATIONAL ASSEMBLY. ZIMBABWEAN POLITICIAN TRAVEL BAN ACCORDING TO ARTICLE 4 PARAGRAPH 1 DOES NOT APPLY. MINISTER OF SMALL AND MEDIUM ENTERPRISES DEVELOPMENT AND EMPLOYMENT CREATION.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/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: 37 Country: Canada Entity: Q16733535 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: 6884 Start Date: 2013-03-01 End Date: 2013-04-19 Listing Date: 2013-02-28 Country: Switzerland Entity: Q16733535 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