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Obey Chimuka

Sanctioned entity

Obey Chimuka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIMUKA, Obey · Obey Chimuka				[sources]
Birth date	1975-01-15				[sources]
Place of birth	Makoni, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Obey				[sources]
ID Number	`58158115R42`				[sources]
Last name	Chimuka				[sources]
Passport number	`EN899508`				[sources]
Unique Entity ID	`UW7ZSZ4EMSK9`				[sources]
Address	25 Northolt Bluffhill, Harare · HARARE, ZWE				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-12	-

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse	2024-03-04
Treasury Takes Additional Actions in Zimbabwe	2022-12-12

Identifications
Document number	Country	Type	Start date	End date
`58158115R42`	Zimbabwe	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-39840 · ofac-pr-43389b0dbfea04ffdaccfd68dd1501b0ee74ee28 · usgsa-s4mrnf92s

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-12-12	-

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei Disqualified · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Zimbabwe’s President and Key Actors for Corruption and Serious Human Rights Abuse	2024-03-04
Treasury Takes Additional Actions in Zimbabwe	2022-12-12

Identifications
Document number	Country	Type	Start date	End date
`58158115R42`	Zimbabwe	National ID No.	-	-