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Kudakwashe Regimond Tagwirei

Sanctioned entity

Kudakwashe Regimond Tagwirei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kudakwashe Regimond Tagwirei · TAGWIREI, Kudakwashe Regimond				[sources]
Other name	Kuda · Kuda Tagwirei				[sources]
Birth date	1969-02-12				[sources]
Place of birth	Shurugwi, Midlands, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	South Africa · Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Kuda · Kudakwashe				[sources]
ID Number	`29135894Z66`				[sources]
Last name	Kuda · Tagwirei				[sources]
Passport number	`EN183928.` · `FN920256` · `FN920256.`				[sources]
Second name	Regimond				[sources]
Wikidata ID	Q115671602				[sources]
Address	4 Luna Road, Borrowdale, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-07	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Chief Executive Officer and Founder - Sakunda Holdings Private Limited

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
4 Luna Road, Borrowdale, Harare	Zimbabwe
4 Luna Road, Borrowdale, Harare	Zimbabwe

Agents
Agent	Role	Start date	End date
CHIMUKA, Obey	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sakunda Holdings	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`29135894Z66`	Zimbabwe	National ID No.	-	-
`FN920256`	Zimbabwe	Passport	2019-07-02	2029-07-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)