Lists of sanctions
216.73.216.11
21.10.2025 02:06:22

Removed: Simon Khaya MOYOHistorical record: last active at 15.09.2022 17:15

List

Historical record: last active at 15.09.2022 17:15

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: 21.10.2025. 01:16
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.