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).

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(2004 VIEWS)