Removed: Anselem Nhamo SANYATWEHistorical record: last active at 04.03.2024 18:15
List
Historical record: last active at 04.03.2024 18:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
ZIMBABWE
Date of publication
02.04.2020
Names (1)
Last name/Name
SANYATWE
First name/Name
Anselem Nhamo
Full name/Name
Anselem Nhamo SANYATWE
Type
Name
Addresses (2)
Country
Zimbabwe
Full address
Zimbabwe
Country
Tanzania, United Republic of
Full address
Tanzania
Birth data (1)
Birthdate
Identification documents (1)
Type
Passport: 290060361Y34
Country
Zimbabwe
Expiration date
2
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
