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Asher Walter TAPFUMANEYI

Sanctioned entity

Asher Walter TAPFUMANEYI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASHER WALTER TAPFUMANEYI · Asher Walter TAPFUMANEYI · TAPFUMANEYI, Asher Walter				[sources]
Birth date	1959-11-19				[sources]
Place of birth	Wedza, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	ASHER WALTER · Asher Walter				[sources]
ID Number	`63453849Z80`				[sources]
Last name	TAPFUMANEYI				[sources]
Passport number	`AD007230`				[sources]
Registration number	`HJBHRMUN4UA5`				[sources]
Address	568 Eagles Place, Harare · HARARE, ZWE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-04

Relationships

Address
Full address	Country
568 Eagles Place, Harare	Zimbabwe

Identifications
Document number	Country	Type	Start date	End date
`63453849Z80`	Zimbabwe	National ID No.	-	-
`AD007230`	Zimbabwe	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-48161 · usgsa-s4mrtqy8b

For experts: raw data explorer

Factsheet Data sources

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