Nex Systems
Person

Stephen Mutamba

Sanctioned entity

Born 23 Oct 1961 (64 years old),Zimbabwe. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    15 Sep 2022

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 32431treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    15 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number58004069A83
PassportFN460001
PassportFN460001Zimbabwe
National ID no58004069A83Zimbabwe

Other names1

Also known as1

MUTAMBA, Stephen

Addresses2

  • 192 Baines Ave., Harare

  • HARARE

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