OFAC SDNCriticalindividual

CHIMUKA, Obey

🇿🇼Zimbabwe39840

FEOC Flagged

CHIMUKA, Obey appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowZimbabwe (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHIMUKA, Obey

Zimbabwe

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHIMUKA, Obey#39840

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHIMUKA, Obey

Zimbabwe

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

25 Northolt Bluffhill, Harare, Zimbabwe

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39840",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39840",
  "entity_name": "CHIMUKA, Obey",
  "entity_type": "individual",
  "country": "Zimbabwe",
  "aliases": [],
  "addresses": [
    "25 Northolt Bluffhill, Harare, Zimbabwe"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39840",
    "program": "GLOMAG",
    "remarks": "DOB 15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar 2026; National ID No. 58158115R42 (Zimbabwe); Linked To: FOSSIL CONTRACTING; Linked To: TAGWIREI, Kudakwashe Regimond.",
    "tonnage": "-0- ",
    "sdn_name": "CHIMUKA, Obey",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.