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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NCUBE, Owen · Owen Ncube | [sources] | |||
| Alias | Ncube | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Zimbabwe | [sources] | |||
| Country | Zimbabwe | [sources] | |||
| Citizenship | Zimbabwe | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Owen | [sources] | |||
| Last name | Ncube | [sources] | |||
| Wikidata ID | Q98112108 | [sources] | |||
| Position | Member of the National Assembly of Zimbabwe · Minister of State for National Security in the President's Office (2018-2022) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Zimbabwean politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-0271ff6f51c695723211435887249f736895de95 · gb-fcdo-zim0004 · gb-coh-te07u2prro7dqnfkq26if-igdjq · evpo-50ebbde6-c009-416e-acc0-7c42b9ae4fb8 · usgsa-s4mrc6xf5 · NK-6QLMQULsZooAke6s9vN9p3 · gb-hmt-14052 · ofac-28564For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of State for National Security in the President's Office | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Member of the National Assembly of Zimbabwe | - | - |