Search OpenSanctions

Advanced

Owen Ncube

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameNCUBE, Owen · Owen Ncube[sources]
AliasNcube · Ncube, Owen[sources]
Birth date[sources]
Gendermale[sources]
NationalityZimbabwe[sources]
CountryZimbabwe[sources]
CitizenshipZimbabwe[sources]
ClassificationNational government (unknown status)[sources]
First nameOwen[sources]
Last nameNcube[sources]
Wikidata IDQ98112108[sources]
PositionHouse of Assembly (member, 2013-) · Member of the National Assembly of Zimbabwe · Minister of State for National Security in the President's Office[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Gokwe Kana Member of the National Assembly.

Every Politician non-official source,

Disqualified

UK Companies House Disqualified Directors,

Zimbabwean politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

Every Politician57,742

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety · non-official source

Wikidata Politically Exposed Persons276,779

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,393

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

Wikidata Persons in Relevant Categories198,547

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PEP position annotations by OpenSanctions516,192

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata386,584

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 Releases7,287

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

External dataset · United States · OFAC


Source data IDs: gb-hmt-14052 · usgsa-s4mrc6xf5 · ofac-pr-44d6ffb5cc887a6dbf78d290fd4d57c0bcbfffec · NK-6QLMQULsZooAke6s9vN9p3 · ofac-pr-0271ff6f51c695723211435887249f736895de95 · evpo-50ebbde6-c009-416e-acc0-7c42b9ae4fb8 · gb-coh-te07u2prro7dqnfkq26if-igdjq · ofac-28564 · gb-fcdo-zim0004

For experts: raw data explorer