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: 23.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
