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Mudede Tobaiwa

Sanctioned entity

Mudede Tobaiwa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mudede Tobaiwa · Tobaiwa Tonneth Mudede				[sources]
Other name	Tonneth				[sources]
Birth date	1942-12-22				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	Tobaiwa · Tobaiwa Tonneth				[sources]
ID Number	`36-452750E70`				[sources]
Last name	Mudede · Mudede				[sources]
Last change	2024-08-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registrar General.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`36-452750E70`	Zimbabwe	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Zimbabwe	-	-
State Secretariat for Economic Affairs	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2	-	2013-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-59-zw-tobaiwa-tonneth-mudede · ofac-16775 · ch-seco-6699 · ca-sema-60e19e69e6c2c2f7c65faed24154fe2e0cb0a220 · ca-sema-zimbabwe-n-a-59

For experts: raw data explorer

Factsheet Descriptions Data sources

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