PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Susan Mavangira
Name:
Susan Mavangira
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-04T12:47:01
Tendai Uchena
Name:
Tendai Uchena
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Wilson Sandura
Name:
Wilson Sandura
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Charles Hungwe
Name:
Charles Hungwe
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Vernanda Ziyambi
Name:
Vernanda Ziyambi
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Yunus Omerjee
Name:
Yunus Omerjee
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Ben Hlatshwayo
Name:
Ben Hlatshwayo
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Francis Bere
Name:
Francis Bere
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Robert Ndlovu
Name:
Robert Ndlovu
Alias:
Robert Christopher Ndlovu; Robert Cristopher Ndolvu; Роберт Кристофер Ндлову; Роберт Ндлову; روبرت ندلوفو; 로버트 은들로부; 로버트 크리스토퍼 은들로부
Birth Date:
1955-12-25
Country:
zw
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-01T14:49:24
Nicholas Mathonsi
Name:
Nicholas Mathonsi
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Elson Moyo
Name:
Elson Moyo
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Chinembiri Bhunu
Name:
Chinembiri Bhunu
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Misheck Cheda
Name:
Misheck Cheda
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T13:54:40
Rita Makarau
Name:
Rita Makarau
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-04T12:47:01
Chido Machona Sanyatwe
Name:
Chido Machona Sanyatwe
Country:
zw
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation. Chido Machona Sanyatwe is the spouse or Anselem Nhamo Sanyatwe.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Paddington Garwe
Name:
Paddington Garwe
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
SIMBANEGAVI TAPIWA
Name:
SIMBANEGAVI TAPIWA
Birth Date:
1999-12-30
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
SHATO SIMBARASHE
Name:
SHATO SIMBARASHE
Birth Date:
1998-09-16
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MATSIKA TADIWANASHE
Name:
MATSIKA TADIWANASHE
Birth Date:
2001-07-26
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Sign Jimu
Name:
Sign Jimu
Country:
zw
Address:
Harare
Sanctions:
Reciprocal - Active - 2024-07-01 - 2029-06-30
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Harry Mleya
Name:
Harry Mleya
Country:
zw
Address:
Beitbridge
Sanctions:
Reciprocal - Active - 2023-10-11 - 2030-10-10
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Leslie Mushongera
Name:
Leslie Mushongera
Country:
zw
Address:
Harare
Sanctions:
Reciprocal - Active - 2025-07-16 - 2029-07-15
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Harry Muleya
Name:
Harry Muleya
Country:
zw
Address:
Beitbridge
Sanctions:
Reciprocal - Active - 2023-10-11 - 2030-10-10
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Ms. Ekenia T. Chifamba
Name:
Ms. Ekenia T. Chifamba
Country:
zw
Sanctions:
Reciprocal - Active - 2025-07-07 - 2028-03-04
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Shamwari Yemwanasikana Trust
Name:
Shamwari Yemwanasikana Trust
Country:
zw
Address:
5 Chesterfield Road, Avonlea, Marlborough, Harare
Sanctions:
Reciprocal - Active - 2025-07-07 - 2028-03-04
Source:
US SAM Procurement Exclusions
Date:
2026-05-20T07:55:03
GONDO PROSPER
Name:
GONDO PROSPER
Birth Date:
2000-01-25
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Eden MAGOSHA
Name:
Eden MAGOSHA
Birth Date:
1967-10-30
Country:
zw
Address:
84 Williamson Way, Oxford, United Kingdom, OX4 4TS
Sanctions:
description_identifier: order or undertaking and reporting provisions - act: company directors disqualification act 1986 - section: 7 - 2024-02-12 - 2034-02-11
Source:
UK Companies House Disqualified Directors
Date:
2026-02-13T00:33:03
Tinoda Machakarika
Name:
Tinoda Machakarika
Alias:
Tino Machakaire; Tinoda Machakaire
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-13T13:23:20
Nomsa Jenifer Mlanga
Name:
Nomsa Jenifer Mlanga
Alias:
Jennifer Mhlanga
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-06-17T12:54:08
Amos Midzi
Name:
Amos Midzi
Alias:
Amos Bernard Muvengwa Midzi; Midzi, Amos; ایموس مدزی
Birth Date:
1952-07-04
Country:
zw
Source:
MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata
Date:
2026-06-10T09:25:37
UTSIHWEGOTA TINOTENDA
Name:
UTSIHWEGOTA TINOTENDA
Birth Date:
1995-08-29
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
NKOMO MTHOKOZISI
Name:
NKOMO MTHOKOZISI
Birth Date:
1999-02-18
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Bernard Makokove
Name:
Bernard Makokove
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Gibson Munyoro
Name:
Gibson Munyoro
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Tichafa Mutema
Name:
Tichafa Mutema
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
Phone Madiro
Name:
Phone Madiro
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-03-16T11:28:59
MAROWA CRIFE
Name:
MAROWA CRIFE
Birth Date:
1974-01-20
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Desire Moyo
Name:
Desire Moyo
Birth Date:
1979-10-11
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-08T12:48:27
Tinoda MACHAKAIRE
Name:
Tinoda MACHAKAIRE
Country:
zw
Source:
US CIA World Leaders
Date:
2025-10-19T13:59:10
Isaac MOYO
Name:
Isaac MOYO
Country:
zw
Sanctions:
section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
RUWOCHA LOVENESS
Name:
RUWOCHA LOVENESS
Birth Date:
2002-02-05
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-03-02T13:09:22
Marange Diamond Fields
Name:
Marange Diamond Fields
Country:
zw
Sanctions:
2019-09-30
Source:
US CBP Withhold Release Orders and Findings
Date:
2025-10-02T13:31:45
ZIMONDI ROYAL
Name:
ZIMONDI ROYAL
Birth Date:
1994-03-04
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Vezubuhle NDLOVU
Name:
Vezubuhle NDLOVU
Birth Date:
1983-08-13
Country:
zw
Address:
2 Spinney Drive, Bury, England, BL9 5HF
Sanctions:
section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2022-04-27 - 2029-04-26
Source:
UK Companies House Disqualified Directors
Date:
2026-01-06T12:33:01
Sarah Mahoka
Name:
Sarah Mahoka
Birth Date:
1966-03-23
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-24T11:03:49
ZHUWAO TAFADZWA
Name:
ZHUWAO TAFADZWA
Birth Date:
1996-07-29
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
CHITIMA TAPIWA
Name:
CHITIMA TAPIWA
Birth Date:
1993-03-28
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
NYAMA RICHARDSON
Name:
NYAMA RICHARDSON
Birth Date:
1995-02-26
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MUSOKO FORTUNE FUNGAI
Name:
MUSOKO FORTUNE FUNGAI
Birth Date:
1987-03-06
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
MUGADZA TATENDA
Name:
MUGADZA TATENDA
Birth Date:
1999-04-25
Country:
zw
Source:
Poland Wanted Persons
Date:
2026-08-06T13:17:13
Fungai Chaderopa
Name:
Fungai Chaderopa
Country:
zw
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-07T16:15:39
Suzan General Trading (PVT) LTD
Name:
Suzan General Trading (PVT) LTD
Alias:
Suzan General Trading PVT LTD; Suzan General Trading Pvt Ltd
GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2024-12-09
Source:
PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - Active - 2024-12-09
Source:
PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date:
2026-07-16T07:17:05
Paddy Zhanda
Name:
Paddy Zhanda
Alias:
Tendayi P. Zhanda
Country:
zw
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-06-05T14:17:26
Tinashe Hughton MUNYENGETERWA
Name:
Tinashe Hughton MUNYENGETERWA
Birth Date:
1989-01-01
Country:
zw
Address:
92 The Newry, Leicester, United Kingdom, LE2 6SS
Sanctions:
section: 6 - act: company directors disqualification act 1986 - description_identifier: court to disqualify unfit directors of insolvent companies - 2024-09-24 - 2035-09-23
Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-05-21T03:45:27
Find People in Zimbabwe
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People Zimbabwe 2026 Zimbabwe’s HIV Progress Is at Risk: Congress Needs to Act Global Health NOW
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Beyond the Photo Opportunity: youth call for a voice in Zimbabwe’s water decisions UNESCO
Young conservation leaders in Zimbabwe | IFAW International Fund for Animal Welfare | IFAW
