Lists of sanctions
216.73.216.11
21.10.2025 10:42:13

Removed: Ray Joseph KAUKONDEHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Individual
List name SDN (OFAC)
Programs (1) ZIMBABWE
Date of publication 31.12.2019

Names (1)

Last name/Name KAUKONDE
First name/Name Ray Joseph
Full name/Name Ray Joseph KAUKONDE
Type Name

Addresses (1)

Street Private Bag 7706, Causeway, Harare
Country Zimbabwe
Full address Private Bag 7706, Causeway, Harare, Zimbabwe

Birth data (1)

Birthdate

Historical data

No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.