| 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] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked To: FOSSIL CONTRACTING)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Fossil Contracting | - | - | - | |
| Fossil Agro | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
58158115R42 | Zimbabwe | National ID No. | - | - | |
58158115R42 | Zimbabwe | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TAGWIREI, Kudakwashe Regimond | Associate Of | - | - | |
| 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 · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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