Last Updated: January 19, 2026
Kudakwashe Regimond TAGWIREI
Aliases
Kuda TAGWIREI
Nationality
Zimbabwe; South Africa
DoB
1969-02-12
Address
4 Luna Road, Borrowdale, Harare, Zimbabwe
Reg. ID
29135894Z66, National ID No.; FN920256, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Kudakwashe Regimond Tagwirei (Tagwirei) for providing support to the leadership of the Government of Zimbabwe, as well as Sakunda Holdings for being owned or controlled by Tagwirei. Today’s action corresponds with the second anniversary of the Zimbabwean...
Other Information
https://home.treasury.gov/news/press-releases/sm1082
Date of listing
2020-08-05
Program information
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
SDN
Program URL