Isaac Moyo

Sanctioned

Last update: 02/05/2025

Name: Isaac Moyo

Gender: label.gender.m

Nationality: ZWE

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):ZIM0007 (UK Statement of Reasons):There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsi
-	(UK Sanctions List Ref):ZIM0007. (UK Statement of Reasons):There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been respons
-	There are reasonable grounds to suspect that Isaac Moyo, as Director General of the Central Intelligence Organisation (CIO), has been responsible for acts that constitute serious human rights violatio

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Isaac Moyo have any sanctions?

Yes, Isaac Moyo is sanctioned by:

2. Can I receive AML sanctions alerts on Isaac Moyo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Isaac Moyo:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.