Entity record
Kudakwashe Regimond TagwireiPerson
Kudakwashe Regimond Tagwirei appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Global Anti-Corruption; reflected as observed on 2026-06-03.
Also known as
- Kuda TAGWIREI
- Kuda
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
Key properties
- Date of birth
- Place of birth
- Shurugwi; Shurugwi, Midlands, Zimbabwe
- Nationality
- (1) SOUTH AFRICA. (2) ZIMBABWE.
Identifiers
- National ID No.
- 29135894Z66
- Passport
- FN920256
- Gender
- Male
- Passport
- (1) EN183928. (2) FN920256. (3) VUK491921
Addresses
4 Luna Road, Harare4 Luna Road, Borrowdale, Harare, ZWSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kudakwashe Regimond Tagwirei. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kudakwashe-regimond-tagwirei-nk7dc73194/
Machine-readable export (FTM + lineage): /people/kudakwashe-regimond-tagwirei-nk7dc73194/entity.json