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CHIMUKA, Obey

Sanctioned entity

CHIMUKA, Obey 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]
Address	25 Northolt Bluffhill, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

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

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

Identifications
Document number	Country	Type	Start date	End date
`EN899508`	Zimbabwe	Passport	-	2026-03-15
`58158115R42`	Zimbabwe	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

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

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

Identifications
Document number	Country	Type	Start date	End date
`EN899508`	Zimbabwe	Passport	-	2026-03-15
`58158115R42`	Zimbabwe	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-