Gideon GONO

Type
Person

Name
Gideon GONO

Nationality
Zimbabwe

Birth date

Country
Zimbabwe

First name
Gideon

ID Number
AD000854 · 58-001824K07

Last name
Gono · GONO

Other name
Gideon Gono · GONO, Gideon

Passport number
AD000854

Position
Governor of the Reserve Bank of Zimbabwe

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Governor of the Reserve Bank of Zimbabwe (central bank).

Ties to the ZANU-PF faction of the Government and complicit informing or directing repressive state policy. Illegally channelled funds to ZANU-PF in 2008.

Identifications

Passport
Passport numberAD000854
CountryZimbabwe
Typepassport
Start datenot available
End datenot available
Passport
Passport number58-001824K07
CountryZimbabwe
Typeid-card
Start datenot available
End datenot available

Sanctions

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
ReasonUnknown
Source linkwww.treasury.gov
SummaryZIMBABWE
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityGlobal Affairs Canada
ProgramN/A
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca

Data sources

Switzerland · 3,475 targets

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

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
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United States · 9,106 targets

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

Details