Nex Systems
Person

Asher Walter TAPFUMANEYI

Sanctioned entity

Born 19 Nov 1959 (66 years old),Zimbabwe. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    4 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2024

    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 48161treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number63453849Z80
PassportAD007230
National ID no63453849Z80Zimbabwe
PassportAD007230Zimbabwe

Other names1

Also known as1

TAPFUMANEYI, Asher Walter

Addresses2

  • 568 Eagles Place, Harare

  • HARARE

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