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Kudakwashe Regimond Tagwirei

Sanctioned entity

Kudakwashe Regimond Tagwirei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KUDAKWASHE REGIMOND TAGWIREI · Kudakwashe Regimond Tagwirei · TAGWIREI, Kudakwashe Regimond				[sources]
Other name	KUDA TAGWIREI · Kuda · Kuda Tagwirei				[sources]
Birth date	1969-02-12				[sources]
Place of birth	Shurugwi · Shurugwi Zimbabwe · Shurugwi, Midlands, Zimbabwe				[sources]
Gender	male				[sources]
Nationality	South Africa · Zimbabwe				[sources]
Country	Zimbabwe				[sources]
Country of birth	Zimbabwe				[sources]
First name	KUDAKWASHE REGIMOND · Kuda · Kudakwashe				[sources]
ID Number	`29135894Z66`				[sources]
Last name	Kuda · TAGWIREI · Tagwirei				[sources]
Middle name	Regimond				[sources]
Passport number	`EN183928.` · `FN920256` · `FN920256.`				[sources]
Second name	Regimond				[sources]
Wikidata ID	Q115671602				[sources]
Address	4 Luna Road, Borrowdale, Harare · 4 Luna Road, Harare, Zimbabwe · HARARE, ZWE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Chief Executive Officer and Founder - Sakunda Holdings Private Limited

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
4 Luna Road, Borrowdale, Harare	Zimbabwe

Agents
Agent	Role	Start date	End date
Obey Chimuka	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Sakunda Holdings	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`29135894Z66`	Zimbabwe	National ID No.	-	-
`FN920256`	Zimbabwe	Passport	2019-07-02	2029-07-01

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-07-22	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-
TREAS-OFAC	Reciprocal	2020-08-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-gac0023 · NK-jEbdkzxrJGs9i895vTxKQ6 · gb-hmt-14126 · ofac-29360 · usgsa-s4mrd9pd4

For experts: raw data explorer

Factsheet Descriptions Data sources

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