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, Borrowdale, Harare	eng	us_ofac_sdn	`ofac-29360`	2023-11-17
`Person:address`	HARARE	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2025-12-29
`Person:address`	4 Luna Road, Borrowdale, Harare	eng	gb_hmt_sanctions	`gb-hmt-14126`	2024-11-28
`Person:address`	4 Luna Road, Harare, Zimbabwe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:address`	4 Luna Road Borrowdale, Harare, Zimbabwe	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-11-16
`Person:addressEntity`	`addr-0ecf37d2ca441cd37742216a7d769aa2d4873b20`		us_ofac_sdn	`ofac-29360`	2026-01-26
`Person:addressEntity`	`addr-67c8766edfba5f677a14141cbae8d5627d58b9c2`		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		gb_hmt_sanctions	`gb-hmt-14126`	2024-06-27
`Person:birthDate`	1969-02-12		gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:birthDate`	1969		wikidata	`Q115671602`	2025-12-11
`Person:birthDate`	1969-02-12		gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:birthDate`	1969-02-12		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:birthDate`	1969-02-12		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:birthPlace`	Shurugwi	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-01-15
`Person:birthPlace`	Shurugwi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:birthPlace`	Zimbabwe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:birthPlace`	Shurugwi, Midlands, Zimbabwe	eng	us_ofac_sdn	`ofac-29360`	2024-03-04
`Person:country`	zw		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:country`	zw		us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:country`	zw		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:country`	zw		gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:country`	zw		ext_us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-12-31
`Person:createdAt`	2020-08-05		us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:createdAt`	2020-08-05		us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:createdAt`	2021-07-22		gb_hmt_sanctions	`gb-hmt-14126`	2024-10-14
`Person:firstName`	Kuda	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:firstName`	Kudakwashe	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:firstName`	Kudakwashe	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:firstName`	KUDA	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:firstName`	Kudakwashe	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:firstName`	KUDAKWASHE REGIMOND	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:firstName`	Kudakwashe	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:gender`	male		wikidata	`Q115671602`	2025-03-20
`Person:id`	3055bc6d33d254521cfd8829dad550bf5e9932b2		us_ofac_sdn	`ofac-29360`	2026-01-26
`Person:id`	a708bbffe344ec6e2f6444020a273c433e4eaac4		gb_hmt_sanctions	`gb-hmt-14126`	2026-01-28
`Person:id`	ee3c05d28980afeff5cd5ead387e07e8af496381		gb_hmt_sanctions	`gb-hmt-14126`	2026-01-28
`Person:id`	93c74e243ed4f7977ca6cfed02625c5474b7b630		us_sam_exclusions	`usgsa-s4mrd9pd4`	2026-01-06
`Person:id`	721e12167a52bfafe967a8fea0c50a2dbc8f7817		gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2026-01-06
`Person:id`	e7b52e327441b961b267a53bb48b5456547f05f1		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-07
`Person:id`	e9d87f835a8b76330bb52f648147498b674c1b24		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-09
`Person:id`	ccb96ab4c0a0718ad6f4202e925de50723563c02		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-09
`Person:id`	b81612520c2782bf90d2346918e0b3f2d86817b6		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:id`	ff6d233b90edf5cd8296570e2e317f0c0ff83533		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:id`	94e69b42f98255456860e2a83f0cc6a5f72f7a64		us_trade_csl	`ofac-29360`	2026-01-06
`Person:id`	2d7ae541d9a83fe432ad0a1cc19c74bdbd20af24		ext_us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2026-01-06
`Person:id`	54b159c2be24e3880241b3a7ef83c4bff6fdf007		ext_us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2026-01-06
`Person:id`	6365921a7617be1a22b540d6defe9c416972de94		us_sam_exclusions	`usgsa-s4mrd9s8t`	2026-01-06
`Person:id`	75db40eff353aab382f99c651d4c2e1e562573ee		wikidata	`Q115671602`	2026-01-06
`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:idNumber`	29135894Z66	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:lastName`	TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:lastName`	Kuda	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:lastName`	TAGWIREI	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-05-08
`Person:lastName`	TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:lastName`	Tagwirei	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:lastName`	Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:lastName`	Tagwirei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:lastName`	Kuda	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		gb_hmt_sanctions	`gb-hmt-14126`	2024-10-14
`Person:name`	Kudakwashe Regimond Tagwirei	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:name`	Kudakwashe Regimond Tagwirei	eng	wikidata	`Q115671602`	2023-07-18
`Person:name`	TAGWIREI, Kudakwashe Regimond		us_trade_csl	`ofac-29360`	2024-05-07
`Person:name`	Kudakwashe Regimond Tagwirei	eng	ext_us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-12-31
`Person:name`	Kudakwashe Regimond Tagwirei	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2024-05-09
`Person:name`	Kudakwashe TAGWIREI	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-13
`Person:name`	KUDA TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2024-06-14
`Person:name`	Kudakwashe Regimond Tagwirei	eng	ext_us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-12-31
`Person:name`	Kudakwashe Regimond Tagwirei	eng	gb_hmt_sanctions	`gb-hmt-14126`	2023-04-20
`Person:name`	KUDAKWASHE REGIMOND TAGWIREI	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2024-06-14
`Person:nationality`	za		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	zw		gb_hmt_sanctions	`gb-hmt-14126`	2023-07-15
`Person:nationality`	za		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:nationality`	zw		gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-08
`Person:nationality`	zw		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:nationality`	za		gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-04-11
`Person:nationality`	zw		ext_us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-12-31
`Person:nationality`	za		gb_hmt_sanctions	`gb-hmt-14126`	2023-07-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-8swj73gdywt-ohlbzq9yjj-ksy`	2025-06-12
`Person:notes`	(also KUDA TAGWIREI)	eng	us_sam_exclusions	`usgsa-s4mrd9pd4`	2025-07-23
`Person:notes`	Chief Executive Officer and Founder - Sakunda Holdings Private Limited	eng	wikidata	`Q115671602`	2023-07-18
`Person:notes`	(also KUDAKWASHE REGIMOND TAGWIREI)	eng	us_sam_exclusions	`usgsa-s4mrd9s8t`	2025-07-23
`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:passportNumber`	VUK491921	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-01-15
`Person:passportNumber`	FN920256	eng	us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14126`	2025-07-28
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0023`	2026-01-02
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-29360`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360		us_ofac_sdn	`ofac-29360`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2154		ext_us_ofac_press_releases	`ofac-pr-d3771f54bbbfdbb13bdaf434d73455ce1cb8e313`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1082		ext_us_ofac_press_releases	`ofac-pr-a7310172bc5cb09dae6c4bbcd343549257a412e9`	2025-12-31

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