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: 03.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.