SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; Nationwide ID No. 58158115R42 (Zimbabwe) (particular person) [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO; Linked To: FOSSIL CONTRACTING).
MAGWIZI, Nqobile, Unwinsdale Dr., Nook Luna Highway, Plot 134, Harare, Zimbabwe; DOB 22 Jan 1979; POB Gokwe, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport FN557746 (Zimbabwe) expires 19 Feb 2028; Nationwide ID No. 6310449T26 (Zimbabwe); Undertaking Coordinator Sakunda Holdings (particular person) [ZIMBABWE] (Linked To: SAKUNDA HOLDINGS).
MNANGAGWA, JR., Emmerson Dambudzo, 41 Dacomb Drive, Chisipite, Harare, Zimbabwe; DOB 20 Dec 1984; POB Harare, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport AD005865 (Zimbabwe) expires 25 Feb 2023; Nationwide ID No. 632149596A67 (Zimbabwe) (particular person) [ZIMBABWE] (Linked To: MNANGAGWA, Emmerson Dambudzo).
MPUNGA, Sandra, 4 Luna Highway, Borrowdale, Harare, Zimbabwe; DOB 19 Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; citizen Zimbabwe; Gender Feminine; Passport DN056388 (Zimbabwe) expires 16 Oct 2022; Nationwide ID No. 63846615T50 (Zimbabwe) (particular person) [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond).
The next entities have been added to OFAC’s SDN Checklist:
FOSSIL AGRO (a.ok.a. FOSSIL AGRO (PRIVATE) LIMITED), 42 McChlery Avenue, Eastlea, Harare, Zimbabwe; 521 Entry Highway, Msasa Industrial Space, Harare, Zimbabwe; Web site https://fossilagro.com/; Group Kind: Submit-harvest crop actions [ZIMBABWE].
FOSSIL CONTRACTING, 5 Loreley Crescent, Harare, Zimbabwe; 5 Loreley Shut, Beverly, Msasa, Harare, Zimbabwe; Web site https://www.fossilcontracting.org/; Group Established Date 01 Jan 2010; Group Kind: Development of different civil engineering tasks; Enterprise Quantity 200114146 (Zimbabwe); Registration Quantity 5268/2011 (Zimbabwe) [ZIMBABWE].
The next deletions have been made to OFAC’s SDN Checklist:
BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport X0906223 (Switzerland) (particular person) [SYRIA] [FSE-SY].
RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340, Switzerland; Web site http://www.rixointernational.com [SYRIA] [FSE-SY].
BAHREINI, Amir Hossein (Arabic: امیر حسین بحرینی), Tehran, Iran; DOB 21 Sep 1973; POB Tehran, Iran; nationality Iran; Extra Sanctions Info – Topic to Secondary Sanctions; Gender Male; Government Order 13846 data: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Government Order 13846 data: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Government Order 13846 data: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Government Order 13846 data: IMPORT SANCTIONS. Sec. 5(a)(vi); Nationwide ID No. 0068653263 (Iran); Managing Director of Arya Sasol Polymer; CEO of Arya Sasol Polymer (particular person) [IRAN-EO13846] (Linked To: ARYA SASOL POLYMER).
BUKA, Flora; DOB 25 Feb 1968; Minister of State for Particular Affairs, Land and Resettlement Program (particular person) [ZIMBABWE].
CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Native Authorities, Public Works and Nationwide Housing (particular person) [ZIMBABWE].
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug 1946; Minister of Public Works, Labour and Social Welfare (particular person) [ZIMBABWE].
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Field 1175, Gweru, Zimbabwe; DOB 08 Mar 1940; Minister of Financial Growth (particular person) [ZIMBABWE].
MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of Parliament for Gokwe Kana (particular person) [ZIMBABWE].
MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe; DOB 04 Apr 1948; Deputy Minister for Dwelling Affairs (particular person) [ZIMBABWE].
MURERWA, Herbert Muchemwa; DOB 31 Jul 1941; Passport AD001167 (Zimbabwe); Minister of Finance (particular person) [ZIMBABWE].
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 Could 1948; Deputy Minister for Small and Medium Enterprise Growth (particular person) [ZIMBABWE].
CHAPFIKA, David; DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance (particular person) [ZIMBABWE].
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Business and Worldwide Commerce (particular person) [ZIMBABWE].
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Youngster of Patrick Chinamasa (particular person) [ZIMBABWE].
DAMASANE, Abigail; DOB 27 Could 1952; Deputy Minister for Girls’s Affairs, Gender and Group Growth (particular person) [ZIMBABWE].
LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of Surroundings and Tourism (particular person) [ZIMBABWE].
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Shut, Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Partner of Herbert Murerwa (particular person) [ZIMBABWE].
SIBANDA, Levy; Deputy Police Commissioner (particular person) [ZIMBABWE].
GONO, Hellin Mushanyuri; DOB 06 Could 1962; Passport AN548299 (Zimbabwe); Partner of Gideon Gono (particular person) [ZIMBABWE].
CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and Interactive Affairs (particular person) [ZIMBABWE].
The next modifications have been made to OFAC’s SDN Checklist:
CHOL, Kim Myong (a.ok.a. MYO’NG-CH’O’L, Kim), Paris, France; DOB 12 Could 1972; Gender Male; Secondary sanctions danger: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Passport 836210080 (Korea, North) expires 14 Could 2021 (particular person) [DPRK3] (Linked To: SEK STUDIO). -to- KIM, Myong Chol (a.ok.a. KIM, Myo’ng-Ch’o’l), Paris, France; DOB 12 Could 1972; Gender Male; Secondary sanctions danger: North Korea Sanctions Rules, sections 510.201 and 510.210; Transactions Prohibited For Individuals Owned or Managed By U.S. Monetary Establishments: North Korea Sanctions Rules part 510.214; Passport 836210080 (Korea, North) expires 14 Could 2021 (particular person) [DPRK3] (Linked To: SEK STUDIO).
The next deletions have been made to OFAC’s FSE Checklist:
BEKTAS, Halis; DOB 13 Feb 1966; citizen Switzerland; Passport X0906223 (Switzerland) (particular person) [SYRIA] [FSE-SY].
RIXO INTERNATIONAL TRADING LTD., Lindenstrasse 2, Baar 6340, Switzerland; Web site http://www.rixointernational.com [SYRIA] [FSE-SY].
