Statements: Kudakwashe Regimond Tagwirei

Canonical ID: Q115671602 · 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`	4 Luna Road, Harare, Zimbabwe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:address`	4 Luna Road, Borrowdale, Harare	eng	us_ofac_sdn	`ofac-29360`	2023-11-17
`Person:address`	4 Luna Road, Borrowdale, Harare, Zimbabwe	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:address`	HARARE, ZWE	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:address`	4 Luna Road, Borrowdale, Harare	eng	gb_hmt_sanctions	`gb-hmt-14126`	2024-11-28
`Person:addressEntity`	`addr-2d98abfdd368be70b208674a1f1f46ec6b85f52f`	eng	us_ofac_sdn	`ofac-29360`	2023-11-02
`Person:addressEntity`	`addr-67c8766edfba5f677a14141cbae8d5627d58b9c2`	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:alias`	Kuda Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:alias`	Kuda	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:alias`	Kuda	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:birthCountry`	zw	eng	gb_hmt_sanctions	`gb-hmt-14126`	2024-06-27
`Person:birthDate`	1969-02-12	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:birthDate`	1969-02-12	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:birthDate`	1969-02-12	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:birthDate`	1969-02-12	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:birthDate`	1969		wikidata	`Q115671602`	2025-03-20
`Person:birthPlace`	Shurugwi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:birthPlace`	Shurugwi Zimbabwe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:birthPlace`	Shurugwi, Midlands, Zimbabwe	eng	us_ofac_sdn	`ofac-29360`	2024-03-04
`Person:birthPlace`	Shurugwi	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-01-15
`Person:country`	zw	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:country`	zw	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:country`	zw	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:country`	zw	eng	us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-09-05
`Person:country`	zw	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:createdAt`	2020-08-05	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:createdAt`	2020-08-05	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:createdAt`	2021-07-22	eng	gb_hmt_sanctions	`gb-hmt-14126`	2024-10-14
`Person:firstName`	Kudakwashe	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:firstName`	KUDAKWASHE REGIMOND	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:firstName`	Kudakwashe	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:firstName`	Kudakwashe	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:firstName`	Kudakwashe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:firstName`	KUDA	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:firstName`	Kuda	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q115671602`	2025-03-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:id`	6d1998a6c31bcc4b5bc449877c5f3e5e01fc8e96	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-06-12
`Person:id`	f8888bd893b1eeb10462962db1f3b0ad068d2bef	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2025-05-21
`Person:id`	70a7eaae3d1490974f990dfa393d7fce909384aa	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2025-07-23
`Person:id`	59287f56e44092614c5967a5f02d81cbad28389d	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-07-28
`Person:id`	94e69b42f98255456860e2a83f0cc6a5f72f7a64		us_trade_csl	`ofac-29360`	2024-05-07
`Person:id`	43cb4adfe10e6407e74d799557776a0f18659020	eng	us_ofac_sdn	`ofac-29360`	2025-06-02
`Person:id`	d81dcdb445270a11ff689fa83407f60258ab5ca6		ext_us_ofac_press_releases	`Q115671602`	2025-09-18
`Person:id`	1efd84cb7f70075a0d587b976eff2a37729c3dba	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-07-28
`Person:id`	85be46b3458b9d910a6ea03407678a37e5be46e8	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2025-07-23
`Person:id`	d5beeed5debf44c05c7688616af2a8a1a79f2276	eng	us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-09-05
`Person:id`	1705d361a01d86c9c48a35e8e53f7479e9ebed46		wikidata	`Q115671602`	2025-03-20
`Person:id`	681da76cffc89563c6097e75bb0eeb767e084dde	eng	us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-09-05
`Person:idNumber`	29135894Z66	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:idNumber`	29135894Z66	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-01-15
`Person:lastName`	Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:lastName`	TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:lastName`	Tagwirei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:lastName`	Kuda	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:lastName`	TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:lastName`	TAGWIREI	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-05-08
`Person:lastName`	Kuda	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:lastName`	Tagwirei	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:middleName`	Regimond	eng	us_ofac_sdn	`ofac-29360`	2024-10-11
`Person:modifiedAt`	2021-07-22	eng	gb_hmt_sanctions	`gb-hmt-14126`	2024-10-14
`Person:name`	KUDA TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:name`	TAGWIREI, Kudakwashe Regimond		us_trade_csl	`ofac-29360`	2024-05-07
`Person:name`	Kudakwashe Regimond Tagwirei	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:name`	Kudakwashe Regimond Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:name`	Kudakwashe Regimond Tagwirei	eng	us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-09-05
`Person:name`	Kudakwashe Regimond Tagwirei	eng	us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-09-05
`Person:name`	Kudakwashe Regimond Tagwirei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:name`	KUDAKWASHE REGIMOND TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:name`	Kudakwashe Regimond Tagwirei	eng	wikidata	`Q115671602`	2023-07-18
`Person:name`	Kudakwashe TAGWIREI	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-13
`Person:nationality`	za	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	zw	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:nationality`	za	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:nationality`	zw	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-07-15
`Person:nationality`	zw	eng	us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-09-05
`Person:nationality`	za	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-07-15
`Person:nationality`	zw	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	za	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:notes`	(also KUDA TAGWIREI)	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-06-12
`Person:notes`	(also KUDAKWASHE REGIMOND TAGWIREI)	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2025-04-09
`Person:notes`	Chief Executive Officer and Founder - Sakunda Holdings Private Limited	eng	wikidata	`Q115671602`	2023-07-18
`Person:passportNumber`	FN920256	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:passportNumber`	VUK491921	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-01-15
`Person:passportNumber`	FN920256.	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:passportNumber`	EN183928.	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-29360`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2025-05-21
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-07-28
`Person:secondName`	Regimond	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:secondName`	Regimond	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8swj73GdYwt-oHlbZQ9yJJ--kSY	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1082	eng	us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-09-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2154	eng	us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-09-05
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/sm1082	eng	us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29360`	2023-04-20

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