Anselem Nhamo Sanyatwe

Sanctioned

Last update: 02/05/2025

Name: Anselem Nhamo Sanyatwe

Gender: label.gender.m

Birth: 1956-01-21

Nationality: ZWE

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ZIMBABWE] - Zimbabwe Sanctions	Program ZIMBABWE
-	(UK Sanctions List Ref):ZIM0005 (UK Statement of Reasons):There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personn
-	(UK Sanctions List Ref):ZIM0005. (UK Statement of Reasons):There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military person
-	There are reasonable grounds to suspect that Sanyatwe is responsible for the commission of serious human rights violations by military personnel in the National Reaction Force involved in the crackdow

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Frequently Asked Questions

1. Does Anselem Nhamo Sanyatwe have any sanctions?

Yes, Anselem Nhamo Sanyatwe is sanctioned by:

2. Can I receive AML sanctions alerts on Anselem Nhamo Sanyatwe?

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 Anselem Nhamo Sanyatwe:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.