As noted earlier today: 1. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human […]
Press release UK announces sanctions against Zimbabwe security chiefs UK announces first set of designations of individuals under the UK’s Zimbabwe sanctions regime for human rights violations. Published 1 February 2021 From: Foreign, Commonwealth & Development Officeand The Rt Hon Dominic Raab MP UK announces first set of designations of individuals […]
Dear Subscribers, Notice of Changes to the Consolidated List Autonomous Sanctions Regulations 2011 – Autonomous Sanctions – Libya and Zimbabwe Following registration of the below listed Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List: The Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Libya) Amendment […]
Today, OFAC added the following person: TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe) (individual) […]
The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]
Publication of Amended Zimbabwe Sanctions Regulations 5/21/2020 The Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations, 31 C.F.R. part 541. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on May 22, 2020. […]
On Wednesday, OFAC added the following persons to the Zimbabwe sanctions program: NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) [ZIMBABWE]. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE]. while the following listings were removed […]
Earlier today, Swiss authorities removed: SSID: 170-6095 Name: Mugabe Robert Gabriel DOB: 21 Feb 1924 Identification document: Passport No. AD001095, Zimbabwe Justification: Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. Modifications: Amended on 27 Feb 2018, de-listed on 3 […]
Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2020/213 by delisting: MUGABE, Robert Gabriel DOB: 21/02/1924. Passport Details: AD001095 Other Information: Former President. Listed on: 21/02/2002 Last Updated: 16/02/2018 19/02/2020 Group ID: 7321 and suspending the asset freeze on: MUGABE, Grace DOB: 23/07/1965. Passport Details: AD001159 National Identification no: 63- […]
Zimbabwe: Council adopts conclusions and renews its arms embargo and targeted assets freeze against one company The Council today adopted conclusions on Zimbabwe restating the EU’s continued support for economic and political reforms in the country, as well as for the formal political dialoguewhich was resumed in 2019, as a step towards a more constructive EU-Zimbabwe relationship. The conclusions […]
Mr. Watchlist 