SDN list · entry 48161
TAPFUMANEYI Asher Walter
Yes. TAPFUMANEYI Asher Walter is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48161, added on March 4, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | March 4, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAPFUMANEYI Asher Walter | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 63453849Z80 | Zimbabwe |
| Passport | AD007230 | Zimbabwe |
Details published by OFAC
| Date of birth | November 19, 1959 |
|---|---|
| Place of birth | Wedza, Zimbabwe |
| Nationality | Zimbabwe |
| Address | 568 Eagles Place, Harare, Zimbabwe |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)