ASHER WALTER TAPFUMANEYI
ASHER WALTER TAPFUMANEYI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for ASHER WALTER TAPFUMANEYI:
Address 1 : Harare, Zimbabwe
Address 2 : 568 Eagles Place, Harare, Zimbabwe
ID Details
ID NUMBER : S4MRTQY8B
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : 63453849Z80
ID TYPE : National ID No.
ID NUMBER : AD007230
ID TYPE : Passport
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ASHER WALTER TAPFUMANEYI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 7, 2024 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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