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Owen Ncube

Politician · Sanctioned entity

Owen Ncube is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NCUBE, Owen · Owen NCUBE · Owen Ncube				[sources]
Other name	Ncube, Owen				[sources]
Birth date	1968-04-17				[sources]
Gender	male				[sources]
Nationality	Zimbabwe				[sources]
Country	Zimbabwe				[sources]
Citizenship	Zimbabwe				[sources]
First name	Owen				[sources]
Keywords	National government				[sources]
Last name	NCUBE · Ncube				[sources]
Wikidata ID	Q98112108				[sources]
Position	Former Minister of State for National Security · House of Assembly (member, 2013-) · Member of the National Assembly of Zimbabwe · Minister of State for National Security in the President's Office (2018-2022)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2019-05-21

Descriptions

Gokwe Kana Member of the National Assembly.

— Every Politician non-official source, 2021-09-18

Zimbabwean politician

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

Relationships

Positions held
Position occupied	Start date	End date
Member of the House of Assembly	2013-09-17	-
Minister of State for National Security in the President's Office	2018-09-20	2022-01-10
Member of the National Assembly of Zimbabwe	2018-08-01	2023-08-22
Minister of State for National Security in the President's Office	2018-09-20	2022-01-10
Member of the National Assembly of Zimbabwe	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Zimbabwe (Sanctions) (EU Exit) Regulations 2019	2021-02-01	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Zimbabwe	2021-02-01	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,700

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-hmt-14052 · NK-HwDwLKx879ZUJpgiugiVgP · evpo-50ebbde6-c009-416e-acc0-7c42b9ae4fb8 · ofac-28564 · gb-fcdo-zim0004

For experts: raw data explorer

Factsheet Descriptions Data sources

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