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21 results

21 source records, in corpus order.

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Person
Constantine Chiwenga
Born 25 Aug 1956 (70 years old),Zimbabwe
Also known as Constantino CHIWENGA; Constantino Dominic Chiwenga; Чивенга, Константино and 6 more
Sanctioned entity
Also PEP, debarred entity, politician, military
9 sources
Person
Oppah Muchinguri
Born 14 Dec 1958 (67 years old),Zimbabwe
Also known as Oppah Chamu Zvipange Muchinguri; Opa Muchinguri; Oppah Chamu Zvipange Muchinguri-Kashiri and 5 more
Sanctioned entity
Also PEP, debarred entity, politician
8 sources
Person
Emmerson Mnangagwa
Born 15 Sep 1946 (80 years old),United States
Also known as Мнангагва, Эммерсон; Emmerson Dambudziko Garwe Mnangagwa; Emmerson Dambudzo Mnangagwa and 5 more
Sanctioned entity
Also PEP, debarred entity, close associate, politician
6 sources
Person
Mustah ELMABRUK
Born 1 May 1950 (76 years old),United Kingdom
Also known as Al-Mabruk Muftah Muhammad AL-FATHALI; AL MABROOK, Muftah; Al-Mabruk AL-FATHALI and 18 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
Person
Kudakwashe Regimond Tagwirei
Born 12 Feb 1969 (57 years old),Zimbabwe
Also known as Kuda; Kuda Tagwirei
Sanctioned entity
Also debarred entity
4 sources
Person
Owen Ncube
Born 17 Apr 1968 (58 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity
5 sources
Person
Tandabantu Godwin MATANGA
Born 5 Feb 1962 (64 years old),Zimbabwe
Also known as Godwin Matanga
Sanctioned entity
Also debarred entity
4 sources
Company
FOSSIL CONTRACTING PRIVATE LIMITED
Zimbabwe
Also known as Fossil Contracting Private Limited
Sanctioned entity
Also debarred entity
3 sources
Person
Raj SKORUS
Born 7 Aug 2000 (26 years old),Kenya
Also known as Raj Skorus
Sanctioned entity
Also debarred entity
3 sources
Company
SAKUNDA HOLDINGS PRIVATE LIMITED
Zimbabwe
Also known as Sakunda Holdings Private Limited
Sanctioned entity
Also debarred entity
3 sources
Person
Sandra Mpunga
Born 19 Nov 1971 (54 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Stephen Mutamba
Born 23 Oct 1961 (64 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Obey Chimuka
Born 15 Jan 1975 (51 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Asher Walter TAPFUMANEYI
Born 19 Nov 1959 (66 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Company
FOSSIL AGRO PRIVATE LIMITED
Zimbabwe
Also known as Fossil Agro Private Limited
Sanctioned entity
Also debarred entity
3 sources
Person
David Paul Crosby
Born 5 May 1990 (36 years old),United Kingdom
Sanctioned entity
Also debarred entity
3 sources
Person
Sanjay Keshavji Vaya
Born 4 Sep 1971 (55 years old),Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Person
Swetang Sinha
Born 9 Jun 1985 (41 years old),India
Sanctioned entity
Also debarred entity
3 sources
Company
SKORUS INVESTMENTS PVT LTD
Zimbabwe
Sanctioned entity
Also debarred entity
3 sources
Company
Suzan General Trading PVT LTD
Zimbabwe
Sanctioned entity
Also debarred entity
3 sources