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OFAC sanctions listing

MNANGAGWA, Emmerson Dambudzo

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

MNANGAGWA, Emmerson Dambudzo is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. President of Zimbabwe. This page summarises the public designation — known aliases, Zimbabwe nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeGLOMAG
Source record IDofac:7513
Last updated (our copy)2026-06-04

Identity & particulars

Position / rolePresident of Zimbabwe
Date of birth15 Sep 1946; 15 Sep 1942
Place of birthZvishavane, Zimbabwe
Nationality / countryZimbabwe
GenderMale
Passport(s)AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025
National ID(s)63450183P67 (Zimbabwe)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:7513
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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