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Tarumbwa Nathaniel Charles

Tarumbwa Nathaniel Charles is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tarumbwa Nathaniel Charles				[sources]
Birth date	1960-10-06				[sources]
Nationality	Zimbabwe				[sources]
First name	Nathaniel				[sources]
ID Number	`63-849216W75`				[sources]
Last name	Tarumbwa				[sources]
Second name	Charles				[sources]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2023-06-18	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Brigadier General, Manicaland and Mutare South.

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

Senior military officer directly involved in the terror campaign waged before and during the elections. In charge of torture base in Makoni West, Mutasa Central in 2007/2008.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`63-849216W75`	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	-	2013-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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