Herbert Muchemwa MURERWA
Type
Person
Name
Herbert Muchemwa MURERWA
Nationality
Zimbabwe
Birth date
Country
Zimbabwe
First name
Herbert Muchemwa · Herbert
ID Number25-021670R25 · AD001167
Last name
Murerwa · MURERWA
Other name
Herbert Muchemwa Murerwa · MURERWA, Herbert Muchemwa
Passport numberAD001167
Position
Minister of Finance
Second name
Muchemwa
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
ZANU-PF Member of Government.
Travel ban according to article 4 paragraph 1 does not apply.
Minister of Lands and Rural Resettlement.
Identifications
| Passport number | AD001167 |
|---|---|
| Country | Zimbabwe |
| Type | passport |
| Start date | not available |
| End date | not available |
| Passport number | 25-021670R25 |
|---|---|
| Country | Zimbabwe |
| Type | id-card |
| Start date | not available |
| End date | not available |
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | ZIMBABWE |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Global Affairs Canada |
|---|---|
| Program | N/A |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | ZIMBABWE |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
DetailsThe 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.
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
Details