Removed: Grace MugabeHistorical record: last active at 25.02.2020 07:05
List
Historical record: last active at 25.02.2020 07:05
Type
Individual
List name
European Union
Programs (1)
ZWE
Listed (1)
20.02.2019
Decision links (1)
19.02.2019, European Union's sanctions document (EN) Download
0.68 €
Names (1)
Last name/Name
Mugabe
First name/Name
Grace
Full name/Name
Grace Mugabe
Description
Former Secretary of the ZANU-PF (Zimbabwe African National Union — Patriotic Front) Women's league. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
Birth data (1)
Birthdate
Place
Identification documents (2)
Type
National passport: AD001159
Country
Country not specified
Type
National identification card: 63-646650Q70
Country
Country not specified
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
