Lists of sanctions
18.191.53.120
19.05.2025 04:25:01

Removed: Nqobile MAGWIZIHistorical record: last active at 04.03.2024 19:15

List

Historical record: last active at 04.03.2024 19:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ZIMBABWE
Remark (Linked To: SAKUNDA HOLDINGS)
Date of publication 12.12.2022

Names (1)

Last name/Name MAGWIZI
First name/Name Nqobile
Full name/Name Nqobile MAGWIZI
Type Name

Citizenships (1)

Country Zimbabwe

Addresses (1)

Street Unwinsdale Dr., Corner Luna Road, Plot 134
City Harare
Country Zimbabwe
Full address Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe

Birth data (2)

Birthdate
Place Gokwe, Zimbabwe
Country Zimbabwe

Identification documents (2)

Type Passport: FN557746
Country Zimbabwe
Expiration date 2
Type National ID No.: 6310449T26
Country Zimbabwe

Historical data

No records
Updated: 19.05.2025. 03:15
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