Sandra MPUNGA

Zimbabwe

1971-11-19

Mutasa, Zimbabwe

Female

4 Luna Road, Borrowdale, Harare, Zimbabwe

DN056388, Passport; 63846615T50, National ID No.

Sandra Mpunga (Mpunga), Tagwirei’s wife, has been instrumental in Tagwirei’s business activities. OFAC designated Mpunga on December 12, 2022 pursuant to E.O. 13469 for being the spouse of Tagwirei and is designating her pursuant to E.O. 13818 for having acted or purported to act for or on behalf of Sakunda Holdings. Tagwirei and Mpunga are the sole beneficial owners of Sakunda Holdings, a Zimbabwean firm that has facilitated state corruption.

US

https://home.treasury.gov/news/press-releases/jy2154

2022-12-12

US

Executive Order 13818 - Global Magnitsky

OFAC-horizontal

Human Rights

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/5441

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 gross violations of internationally recognized human rights, or a government official, or a senior associate of such an official, responsible for, or complicit in, ordering, controlling, or otherwise directing, acts of significant corruption. On December 20, 2017, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), issued Executive Order 13818 (82 FR 60839, December 26, 2017) (E.O. 13818), effective at 12:01 a.m. eastern standard time on December 21, 2017. In E.O. 13818, the President determined that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency to deal with that threat. OFAC is issuing the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (the “Regulations”), to implement the Act and E.O. 13818, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13818. A copy of E.O. 13818 appears in appendix A to this part.

SDN