Abigail Damasane

Sanctioned
Last update: 09/06/2026
Name: Abigail Damasane
Birth: 1952-05-27

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.ZIMBABWE] - Zimbabwe Sanctions Program ZIMBABWE
[CAN.ZIMBABWE] - Measures against Zimbabwe

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abigail Damasane have any sanctions?

Yes, Abigail Damasane is sanctioned by:

2. Can I receive AML sanctions alerts on Abigail Damasane?

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 Abigail Damasane:

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