Lists › OFAC SDN › ofac_sdn-48161
Asher Walter TAPFUMANEYI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48161.
Programs
Names and aliases
| Asher Walter TAPFUMANEYI | primary |
Identifiers
| National ID No. | 63453849Z80 | Zimbabwe |
| Passport | AD007230 | Zimbabwe |
Details
| Countries |  Zimbabwe |
| Birth dates | 1959-11-19 |
| Birth places | Wedza, Zimbabwe |
| Addresses | 568 Eagles Place Harare Zimbabwe |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.