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Happyton Bonyongwe

Military · Sanctioned entity

Happyton Bonyongwe is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	BONYONGWE, Happyton Mabhuya · Happyton BONYONGWE · Happyton Bonyongwe · Happyton Mabhuya BONYONGWE · Happyton Mabhuya Bonyongwe	[sources]
Other name	Happyton Bonyongwe · Happyton Mabhuya Bonyongwe · 哈皮頓·邦揚威 · 哈皮顿·邦扬威	[sources]
Birth date	1960-01-11 · 1960-11-06	[sources]
Place of birth	Chikomba District · Chikomba District, Zimbabwe	[sources]
Gender	male	[sources]
Nationality	Zimbabwe	[sources]
Country	Zimbabwe	[sources]
First name	Happyton · Happyton Mabhuya	[sources]
ID Number	`63-374707A13`	[sources]
Last name	BONYONGWE · Bonyongwe	[sources]
Passport number	`AD002214`	[sources]
Second name	Mabhuya	[sources]
Wikidata ID	Q16193482	[sources]
Position	Director General, Central Intelligence Organization · Minister of Justice and Legal Affairs (2017-2017)	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-03-11	[sources]
Modified on	2022-08-11	[sources]

Descriptions

Former Director-General, Central Intelligence Organisation

— Australian Sanctions Consolidated List, 2023-04-20

Director-General Central Intelligence Organisation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the Government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Zimbabwean spy

— Wikidata non-official source, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AD002214`	Zimbabwe	passport	-	-
`63-374707A13`	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	2014-03-12	-
Global Affairs Canada	Zimbabwe	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Zimbabwe)	2021-02-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,350

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

Swiss SECO Sanctions/Embargoes5,438

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)

US OFAC Specially Designated Nationals (SDN) List12,553

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,583

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List2,925

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata

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

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-2422-happyton-bonyongwe · ca-sema-128-zw-happyton-bonyongwe · ofac-10660 · NK-LZqXfu7QqZAwbHH3EpfKLY · NK-dDE6SMHSVf7wjrgqDvo8vw · ch-seco-6112 · ca-sema-zimbabwe-n-a-128

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Happyton Bonyongwe

Military · Sanctioned entity

Happyton Bonyongwe is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	BONYONGWE, Happyton Mabhuya · Happyton BONYONGWE · Happyton Bonyongwe · Happyton Mabhuya BONYONGWE · Happyton Mabhuya Bonyongwe	[sources]
Other name	Happyton Bonyongwe · Happyton Mabhuya Bonyongwe · 哈皮頓·邦揚威 · 哈皮顿·邦扬威	[sources]
Birth date	1960-01-11 · 1960-11-06	[sources]
Place of birth	Chikomba District · Chikomba District, Zimbabwe	[sources]
Gender	male	[sources]
Nationality	Zimbabwe	[sources]
Country	Zimbabwe	[sources]
First name	Happyton · Happyton Mabhuya	[sources]
ID Number	`63-374707A13`	[sources]
Last name	BONYONGWE · Bonyongwe	[sources]
Passport number	`AD002214`	[sources]
Second name	Mabhuya	[sources]
Wikidata ID	Q16193482	[sources]
Position	Director General, Central Intelligence Organization · Minister of Justice and Legal Affairs (2017-2017)	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-03-11	[sources]
Modified on	2022-08-11	[sources]

Descriptions

Former Director-General, Central Intelligence Organisation

— Australian Sanctions Consolidated List, 2023-04-20

Director-General Central Intelligence Organisation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the Government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Zimbabwean spy

— Wikidata non-official source, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AD002214`	Zimbabwe	passport	-	-
`63-374707A13`	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	2014-03-12	-
Global Affairs Canada	Zimbabwe	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Zimbabwe)	2021-02-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,350

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

Swiss SECO Sanctions/Embargoes5,438

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)

US OFAC Specially Designated Nationals (SDN) List12,553

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,583

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List2,925

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata

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

External dataset · Wikidata · non-official source

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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