Last Updated: January 19, 2026
Nationality
Zimbabwe
DoB
1975-01-15
Address
25 Northolt Bluffhill, Harare, Zimbabwe
Reg. ID
EN899508, Passport; 58158115R42, National ID No.
Official reason
Obey Chimuka was designated pursuant to E.O. 13469 for acting for or on behalf of Fossil Agro, Fossil Contracting, and Tagwirei. Today, OFAC designated Sandra Mpunga, Nqobile Magwizi, Fossil Agro, Fossil Contracting, and Obey Chimuka, for their ties to the previously designated individual Kudakwashe Tagwirei and his company, Sakunda Holdings. Chimu...
Other Information
https://home.treasury.gov/news/press-releases/jy1158
Date of listing
2022-12-12
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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