Lists of sanctions
3.17.159.53
01.05.2025 08:56:52

Removed: Chenayaimoyo Dunstan Francis NHEMAHistorical 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
Date of publication 31.12.2019

Names (1)

Last name/Name NHEMA
First name/Name Chenayaimoyo Dunstan Francis
Full name/Name Chenayaimoyo Dunstan Francis NHEMA
Type Name

Addresses (1)

Street 3 Farthinghill Road, Borrowdale
City Harare
Country Zimbabwe
Full address 3 Farthinghill Road, Borrowdale, Harare, Zimbabwe

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: AD000966
Country Zimbabwe

Historical data

No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.