Person
Screen this subjectObey Chimuka
Sanctioned entityBorn 15 Jan 1975 (51 years old),Zimbabwe. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Dec 2022
- Effective
- 12 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 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 39840treasury.govofac.treasury.gov
Connections2
Owns1
- FOSSIL CONTRACTING PRIVATE LIMITEDSanctionedDebarredShare not statedOwns, controls, or operatesZimbabwe
Other links1
- Kudakwashe Regimond TagwireiSanctionedDebarredAgent for"Acting for or on behalf of"Born 12 Feb 1969ZimbabweSouth Africa
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 58158115R42 | |||
| Passport | EN899508 | |||
| National ID no | 58158115R42 | Zimbabwe | ||
| Passport | EN899508 | Zimbabwe | 15 Mar 2026 |
Other names1
Also known as1
CHIMUKA, Obey
Addresses2
HARARE
25 Northolt Bluffhill, Harare
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