Lists of sanctions
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30.08.2025 08:08:13

Removed: Simon Khaya MOYOHistorical record: last active at 15.09.2022 19:15

List

Historical record: last active at 15.09.2022 19:15

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

Names (1)

Last name/Name MOYO
First name/Name Simon Khaya
Full name/Name Simon Khaya MOYO
Type Name

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: ZD001512
Country Zimbabwe

Historical data

No records
Updated: 28.08.2025. 20:16
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