US TREASURY DESIGNATES 2 ZIMBABWEAN OFFICIALS FOR ALLEGED HUMAN RIGHTS ABUSES

On 12 March, KYC 360 reported that OFAC had listed 2 Zimbabwean Officials for Alleged Human Rights Abuses.  Anselem Sanyatwe and Owen Ncube were allegedly involved in directing an attack on peaceful demonstrators and political opponents in Zimbabwe.  They were designated by the US State Department for alleged human rights violations last year, which restricted them from entering the US.  Sanyatwe currently serves as Zimbabwe’s ambassador to Tanzania.

https://www.riskscreen.com/kyc360/news/u-s-treasury-blacklists-two-zimbabwean-officials-for-alleged-human-rights-abuses/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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