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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