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Beauty Lily Zhuwao

Politician · Sanctioned entity

Beauty Lily Zhuwao is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Beauty Lily ZHUWAO · Beauty Lily Zhuwao · Beauty Zhuwao · ZHUWAO, Beauty Lily	[sources]
Other name	Beauty Lily Zhuwao	[sources]
Birth date	1965-01-10	[sources]
Place of birth	Rhodesia	[sources]
Gender	female	[sources]
Nationality	not available	[sources]
Country	Zimbabwe	[sources]
First name	Beauty Lily	[sources]
Last name	ZHUWAO	[sources]
Passport number	`AN353466`	[sources]
Wikidata ID	Q43711491	[sources]
Position	Spouse of Patrick Zhuwao	[sources]
Education	University of Zimbabwe	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2005-11-23	[sources]
Modified on	2022-10-24	[sources]

Descriptions

politician

— Wikidata non-official source, 2023-03-22

Relationships

Relatives
Person	Relationship	Start date	End date
Patrick Zhuwao	spouse	-	-
Jason Zhuwao	mother	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Zimbabwe	-	-
Specially Designated Nationals (SDN) - Treasury Department	ZIMBABWE	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,599

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

Canadian Special Economic Measures Act Sanctions3,531

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List11,939

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

United States · Office of Foreign Assets Control (OFAC)

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: ca-sema-181-zw-beauty-lily-zhuwao · ca-sema-zimbabwe-n-a-181 · ofac-9513 · NK-XAnUq3tPnhDq7nrJ6uU5JQ

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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