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Obey Chimuka

Sanctioned entity

Obey Chimuka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIMUKA, Obey · OBEY CHIMUKA · Obey Chimuka				[sources]
Birth date	1975-01-15				[sources]
Place of birth	Makoni, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
First name	OBEY · Obey				[sources]
ID Number	`58158115R42`				[sources]
Last name	CHIMUKA · Chimuka				[sources]
Passport number	`EN899508`				[sources]
Registration number	`UW7ZSZ4EMSK9`				[sources]
Unique Entity ID	`UW7ZSZ4EMSK9`				[sources]
Address	25 Northolt Bluffhill, Harare · HARARE, ZWE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`58158115R42`	Zimbabwe	National ID No.	-	-
`EN899508`	Zimbabwe	Passport	-	2026-03-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrnf92s · ofac-39840

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
25 Northolt Bluffhill, Harare	Zimbabwe

Assets and shares
Asset	Percentage held	Start date	End date
Fossil Contracting	-	-	-

Clients
Client	Role	Start date	End date
Kudakwashe Regimond Tagwirei	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`58158115R42`	Zimbabwe	National ID No.	-	-
`EN899508`	Zimbabwe	Passport	-	2026-03-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-