amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Mnangagwa Emmerson Dambudzo

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Zimbabwe
Nationality
Zimbabwe
Date of birth
1946-09-15T00:00:00.000Z
Place of birth
Zvishavane, Zimbabwe
Role
Heads Of Government

Also known as

Aliases
['CROCODILE' · CROCODILE · Emmerson'] · Emmerson Dambudzo Mnangagwa · Emmerson Mnangagwa · Emmerson MNANGAGWA · 'MNANGAGWA · Mnangagwa Emmerson Dambudzo · MNANGAGWA, Emmerson Dambudzo

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Zimbabwe Canada GAC: Zimbabwe Zimbabwe 04/09/2008 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗
CH_SECO CH-Zimbabwe CH SECO: Zimbabwe Zimbabwe source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG source ↗
CA_GAC CA-Zimbabwe Canada GAC: Zimbabwe Zimbabwe 04/09/2008 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 04/09/2008 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗

Listed on · 7

CA_DFATDOFAC_SDNCH_SECOCA_GACCA_DFATDCA_GACUS_TRADE_CSL
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.