Search OpenSanctions

Obey Chimuka

Sanctioned entity

Obey Chimuka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIMUKA, Obey · OBEY CHIMUKA · Obey Chimuka				[sources]
Birth date	1975-01-15				[sources]
Place of birth	Makoni, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	OBEY · Obey				[sources]
ID Number	`58158115R42`				[sources]
Last name	CHIMUKA · Chimuka				[sources]
Passport number	`EN899508`				[sources]
Registration number	`UW7ZSZ4EMSK9`				[sources]
Address	25 Northolt Bluffhill, Harare · HARARE, ZWE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EN899508`	Zimbabwe	Passport	-	2026-03-15
`58158115R42`	Zimbabwe	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrnf92s · ofac-39840

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EN899508`	Zimbabwe	Passport	-	2026-03-15
`58158115R42`	Zimbabwe	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-