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Sanctiometer
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OFAC sanctions listing

TAGWIREI, Kudakwashe Regimond

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

TAGWIREI, Kudakwashe Regimond 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. 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 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).

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:29360
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth12 Feb 1969
Place of birthShurugwi, Midlands, Zimbabwe
Nationality / countryZimbabweSouth Africa
GenderMale
Passport(s)FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029
National ID(s)29135894Z66 (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:29360
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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