Statements: Asher Walter TAPFUMANEYI

Canonical ID: NK-nzYJ6mqaKCb6ALJF49EtaQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:address`	568 Eagles Place, Harare	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:addressEntity`	`addr-993c64290b93b9aeb9448c3224b3e70e783df15c`	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:birthDate`	1959-11-19	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:birthPlace`	Wedza, Zimbabwe	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:country`	zw	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:firstName`	ASHER WALTER	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:firstName`	Asher Walter	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:id`	341a79eaf540f5332a5d996ad9e47be1adb03222	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2025-02-23
`Person:id`	2a609fd6352a44dcb6fac560c0d086c7b2d44c80	eng	us_ofac_sdn	`ofac-48161`	2025-06-02
`Person:id`	fde384e2a6b2c2a7680884c0dded239e42eea948		us_trade_csl	`ofac-48161`	2024-05-07
`Person:idNumber`	63453849Z80	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:lastName`	TAPFUMANEYI	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:lastName`	TAPFUMANEYI	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:name`	ASHER WALTER TAPFUMANEYI	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:name`	Asher Walter TAPFUMANEYI	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:name`	TAPFUMANEYI, Asher Walter		us_trade_csl	`ofac-48161`	2024-05-07
`Person:nationality`	zw	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:passportNumber`	AD007230	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-48161`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48161	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48161`	2024-03-04
`Person:topics`	sanction		us_trade_csl	`ofac-48161`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-10-09
`Person:uniqueEntityId`	HJBHRMUN4UA5	eng	us_sam_exclusions	`usgsa-s4mrtqy8b`	2024-12-03

Previous
1 - 28 of 28
Next