OFAC designates Zimbabwean businessman & his company

OFAC has listed Zimbabwean businessman Kudakwashe Regimond Tagwirei for providing support to the leadership of the Zimbabwean government, and his company Sakunda Holdings, for being owned/controlled by Mr Tagwirei, pursuant to E.O. 13469. Tagwirei is said to have used his relationship with US-designated President Mnangagwa and other officials to gain state contracts, and access hard currency, such as US dollars, …

ZimbabweZimbabwe United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >