Search OpenSanctions

Asher Walter TAPFUMANEYI

Sanctioned entity

Asher Walter TAPFUMANEYI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Asher Walter TAPFUMANEYI				[sources]
Birth date	1959-11-19				[sources]
Place of birth	Wedza, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Asher Walter				[sources]
ID Number	`63453849Z80`				[sources]
Last name	TAPFUMANEYI				[sources]
Passport number	`AD007230`				[sources]
Address	568 Eagles Place, Harare				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-05-07	First seen	2024-03-04

Address
Full address	Country
568 Eagles Place, Harare	Zimbabwe

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

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
568 Eagles Place, Harare	Zimbabwe

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