SDN list · entry 29360
Tagwirei Kudakwashe Regimond
Yes. Tagwirei Kudakwashe Regimond is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 29360, added on August 5, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | August 5, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tagwirei Kudakwashe Regimond | Primary name | strong |
| Tagwirei Kuda | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 29135894Z66 | Zimbabwe |
| Passport | FN920256 | Zimbabwe |
Details published by OFAC
| Date of birth | February 12, 1969 |
|---|---|
| Place of birth | Shurugwi, Midlands, Zimbabwe |
| Nationality | ZimbabweSouth Africa |
| Address | 4 Luna Road, Borrowdale, Harare, Zimbabwe |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)