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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIMUKA, Obey · Obey Chimuka | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |