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Mudede Tobaiwa

Sanctioned entity

Mudede Tobaiwa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mudede Tobaiwa · Tobaiwa Tonneth Mudede				[sources]
Other name	Tonneth				[sources]
Birth date	1942-12-22				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Tobaiwa · Tobaiwa Tonneth				[sources]
ID Number	`36-452750E70`				[sources]
Last name	Mudede · Mudede				[sources]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2023-11-05	Last checked	2024-04-19	First seen	2022-07-15

Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.

Registrar General.

Identifications
Document number	Country	Type	Start date	End date
`36-452750E70`	Zimbabwe	id-card	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	2013-04-19
Global Affairs Canada	Zimbabwe	-	-

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-16775 · ca-sema-zimbabwe-n-a-59 · ca-sema-59-zw-tobaiwa-tonneth-mudede · ch-seco-6699

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