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Obey Chimuka

Debarred entity · Sanctioned entity

Obey Chimuka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIMUKA, Obey · Obey Chimuka				[sources]
Birth date	1975-01-15				[sources]
Place of birth	Makoni, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Obey				[sources]
ID Number	`58158115R42`				[sources]
Last name	Chimuka				[sources]
Passport number	`EN899508`				[sources]
Unique Entity ID	`UW7ZSZ4EMSK9`				[sources]
Wikidata ID	Q134723563				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Address	25 Northolt Bluffhill, Harare · HARARE				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-23	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

Zimbabwean businessman and entrepreneur

— Wikidata non-official source, 2026-02-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2022-12-12	-

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Additional Actions in Zimbabwe	2022-12-12
Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse	2024-03-04

Identifications
Document number	Country	Type	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,848

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata343,259

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases9,118

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-39840 · usgsa-s4mrnf92s · ofac-pr-43389b0dbfea04ffdaccfd68dd1501b0ee74ee28 · NK-88LjXBC5gbVMdKyYixqUN3 · usgsa-49bd979fcf0cc542dcd1df242d2a031c79a109ca

For experts: raw data explorer