| Type | Person | [sources] |
|---|---|---|
| Name | MAGWIZI, Nqobile · Nqobile Magwizi | [sources] |
| Birth date | [sources] | |
| Place of birth | Gokwe, Zimbabwe | [sources] |
| Gender | male | [sources] |
| Nationality | Zimbabwe | [sources] |
| Country | Zimbabwe | [sources] |
| First name | Nqobile | [sources] |
| ID Number | 6310449T26 | [sources] |
| Last name | Magwizi | [sources] |
| Passport number | FN557746 | [sources] |
| Position | Project Coordinator Sakunda Holdings | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: SAKUNDA HOLDINGS)
| Address | ||
|---|---|---|
| Full address | Country | |
| Zimbabwe | Zimbabwe | |
| Unwinsdale Dr., Corner Luna Road, Plot 134, Harare | Zimbabwe | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SAKUNDA HOLDINGS | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6310449T26 | Zimbabwe | National ID No. | - | - | |
6310449T26 | Zimbabwe | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | ZIMBABWE | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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