Search Sanctions | SapherCheck

Registration Number	HJBHRMUN4UA5
ID Number	63453849Z80
Profile Type	PERSON
Name	TAPFUMANEYI, ASHER WALTER ASHER WALTER TAPFUMANEYI ASHER WALTER TAPFUMANEYI
First Name	ASHER WALTER ASHER WALTER
Last Name	TAPFUMANEYI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1959-11-19
Birth-Place	WEDZA, ZIMBABWE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	568 EAGLES PLACE, HARARE HARARE, ZWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48161

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48161 Country: United States Entity: NK-nzYJ6mqaKCb6ALJF49EtaQ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8B Start Date: 2024-03-04 Listing Date: 2024-10-07 Country: United States Entity: NK-nzYJ6mqaKCb6ALJF49EtaQ 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