Herbert Muchemwa MURERWA

Type
Person

Name
Herbert Muchemwa MURERWA

Nationality
Zimbabwe

Birth date

Country
Zimbabwe

First name
Herbert Muchemwa · Herbert

ID Number
25-021670R25 · AD001167

Last name
Murerwa · MURERWA

Other name
Herbert Muchemwa Murerwa · MURERWA, Herbert Muchemwa

Passport number
AD001167

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
Passport numberAD001167
CountryZimbabwe
Typepassport
Start datenot available
End datenot available
Passport
Passport number25-021670R25
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
AuthorityGlobal Affairs Canada
ProgramN/A
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
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
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryZIMBABWE

Data sources

United States · 9,034 targets

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

Details
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 · 12,762 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 · 1,558 targets

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

Details