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Individual2 sanctions listsZimbabwe

Asher Walter TAPFUMANEYI

First seen Mar 4, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Asher Walter TAPFUMANEYI
Entity Type
Individual (Person)
Countries
Zimbabwe
OpenSanctions ID
NK-nzYJ6mqaKCb6ALJF49EtaQ
Date of Birth
Nov 19, 1959
Place of Birth
Wedza, Zimbabwe
Gender
male
First Seen
Mar 4, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

568 Eagles Place, Harare

Aliases (1)

Also Known As
TAPFUMANEYI, Asher Walter

Identification Numbers

TypeNumber
ID Number63453849Z80
PassportAD007230

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.