Categories: Stories

Zimbabwe deputy police chief added to US sanctions list- full sanctions list

MUTAMBA, Stephen, 192 Baines Ave., Harare, Harare, Zimbabwe; DOB 23 Oct 1961;

POB Harare, Zimbabwe; Gender Male; Passport FN460001 (Zimbabwe); National ID No.

58004069A83 (Zimbabwe); Deputy Commissioner General, Administration, Zimbabwe

Republic of Police (individual) [ZIMBABWE].

NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) [ZIMBABWE].

NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, Borrowdale, Harare,

Zimbabwe; DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment

and Tourism (individual) [ZIMBABWE].

OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE].

OPERATION SOVEREIGN LEGITIMACY (a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe[ZIMBABWE].

OSLEG (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe[ZIMBABWE].

OSLEG (PVT.) LTD. (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe[ZIMBABWE].

OSLEG ENTERPRISES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.OSLEG (PVT.) LTD.; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe[ZIMBABWE].

OSLEG MINES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINING AND EXPLORATION;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe[ZIMBABWE].

OSLEG MINING AND EXPLORATION (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES;a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG VENTURES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.

OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG

MINING AND EXPLORATION), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug

1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare

(individual) [ZIMBABWE].

PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE].

PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE].

R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE].

SAKUNDA HOLDINGS (a.k.a. SAKUNDA HOLDINGS PRIVATE LIMITED), Samora Machel AvenueNo. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and

17th Floors, Century Towers, Harare, Zimbabwe; Organization Established Date

2005 [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond).

Continued next page

(1936 VIEWS)

This post was last modified on September 15, 2022 8:33 pm

Page: 1 2 3 4 5 6

Charles Rukuni

The Insider is a political and business bulletin about Zimbabwe, edited by Charles Rukuni. Founded in 1990, it was a printed 12-page subscription only newsletter until 2003 when Zimbabwe's hyper-inflation made it impossible to continue printing.

View Comments

Recent Posts

My 50 years of writing

I have been quiet for some time. Thinking. I have been running The Insider single-handedly…

September 22, 2024

ZiG payments now  account for 40% of transactions- 80% of government trade

Payments in Zimbabwe’s latest currency, the Zimbabwe Gold, now account for 40% of transactions, up…

August 22, 2024

De-dollarisation the only way to go – Cross

Zimbabwe should de-dollarise otherwise its new currency the Zimbabwe Gold will go the way other…

August 20, 2024

Zimbabwe serious about de-dollarisation

Zimbabwe has come up with a de-dollarisation roadmap which will soon be presented by Finance…

August 7, 2024

Chamisa says it is not easy to run a political party under a dictatorship – but told you are probably talking about yourself

Former Citizens Coalition for Change leader Nelson Chamisa says it is not easy to lead…

July 31, 2024

ZiG brings stability and smoothness for business operations market analysts say

The Zimbabwe Gold (ZiG) has brought some stability into the market enabling some smoothness for…

July 28, 2024