Lieutenant-General Sanyatwe Anselem Nhamo

Type
Person

Name
Lieutenant-General Sanyatwe Anselem Nhamo

Nationality
Zimbabwe

Birth date

Country
Tanzania · Zimbabwe

First name
Anselem

Gender
male

Last name
Sanyatwe

Middle name
Nhamo

Modified on

Other name
SANYATWE, Anselem Nhamo · Anselem Nhamo Sanyatwe

Passport number
290060361Y34

Position
Zimbabwe Ambassador to Tanzania

Second name
Nhamo

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressTanzania
Citynot available
Street addressnot available
CountryTanzania
Address
Full addressHarare Zimbabwe
Citynot available
Street addressnot available
CountryZimbabwe
RegionHarare

Sanctions

Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramZimbabwe
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonThere are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdown on an opposition protest carried out on 1 August 2018 leading to the deaths of six people by virtue of his role as Tactical Commander of that force at the relevant time. As such, he has undermined the rule of law in Zimbabwe.
Record IDZIM0005
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramZIMBABWE
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13469 (Zimbabwe)
Source linkwww.treasury.gov
SummaryZIMBABWE

Data sources

United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details