Lists of sanctions
3.17.164.81
02.05.2025 16:35:24

Removed: Leo MUGABEHistorical record: last active at 04.03.2024 19:15

List

Historical record: last active at 04.03.2024 19:15

Type Individual
List name SDN (OFAC)
Programs (1) ZIMBABWE
Remark Nephew of Robert MUGABE
Date of publication 31.12.2019

Names (2)

Last name/Name MUGABE
First name/Name Leo
Full name/Name Leo MUGABE
Type Name
Last name/Name CDE MUGABE
Full name/Name CDE MUGABE
Type Alias
Quality Weak

Addresses (1)

Street 72 Green Groove Drive, Greendale
City Harare
Country Zimbabwe
Full address 72 Green Groove Drive, Greendale, Harare, Zimbabwe

Birth data (2)

Birthdate
Birthdate

Historical data

No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.