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MUTAMBA, Stephen

Sanctioned entity

MUTAMBA, Stephen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUTAMBA, Stephen · Stephen Mutamba				[sources]
Birth date	1961-10-23				[sources]
Place of birth	Harare, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Stephen				[sources]
ID Number	`58004069A83`				[sources]
Last name	Mutamba				[sources]
Passport number	`FN460001`				[sources]
Address	192 Baines Ave., Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
192 Baines Ave., Harare	Zimbabwe

Identifications
Document number	Country	Type	Start date	End date
`58004069A83`	Zimbabwe	National ID No.	-	-
`FN460001`	Zimbabwe	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
192 Baines Ave., Harare	Zimbabwe

Identifications
Document number	Country	Type	Start date	End date
`58004069A83`	Zimbabwe	National ID No.	-	-
`FN460001`	Zimbabwe	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-