NCUBE, Owen JSON

Gokwe Kana Member of the National Assembly.

Zimbabwean politician

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Zimbabwe 2021-02-01 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Zimbabwe	[raw]
Start date	2021-02-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`ZIM0004`	[raw]
Country	United Kingdom	[raw]
Listing date	2021-02-01	[raw]
Modified on	2022-03-18	[raw]
Reason	There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department ZIMBABWE - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	ZIMBABWE	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2020-03-11	[raw]
Reason	Executive Order 13469 (Zimbabwe)	[raw]
Source link	www.treasury.gov	[raw]
Summary	ZIMBABWE	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Peppercat World Leaders23,364

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

Peppercat Legislators84,320

Members of national parliaments from around the world, as present in Wikidata.

Global · Peppercat.org

US Trade Consolidated Screening List (CSL)13,603

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician73,196

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

Global · MySociety (UK Citizens Online Democracy)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: gb-hmt-14052 · NK-HwDwLKx879ZUJpgiugiVgP · evpo-50ebbde6-c009-416e-acc0-7c42b9ae4fb8 · ofac-28564 · trade-csl-28564

[raw]Type
Person

[raw]Name
NCUBE, Owen

[raw]Nationality
Zimbabwe

[raw]Birth date
1968-04-17

[raw]Country
Zimbabwe

[raw]Created at
2020-03-11

[raw]First name
Owen

[raw]Gender
male

[raw]Last name
NCUBE · Ncube

[raw]Modified on
2022-04-16

[raw]Other name
Ncube, Owen · Owen NCUBE · Owen Ncube

[raw]Position
House of Assembly (member, 2013-) · Member of the National Assembly of Zimbabwe · Minister of State for National Security in the President's Office (2018-2022)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity

[raw]Wikidata ID
Q98112108

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