Emmerson Mnangagwa

Authority

U.S. Department of the Treasury, OFAC

Instrument

Executive Order 13818 (Global Magnitsky Human Rights Accountability Act); SDN List [GLOMAG]

Listed

4 Mar 2024

Scope

Blocking of property and interests in property in the US or held by US persons, and of entities 50% or more owned

Notes

OFAC designated him under both the corruption and serious human rights abuse criteria. Treasury stated he was involved in corruption linked to gold and diamond smuggling networks, including shielding smugglers and taking bribes, and that he oversees security services that violently repressed opponents. Designated alongside 10 other individuals, including First Lady Auxillia Mnangagwa and Vice-President Constantino Chiwenga.

Sources ^{1 2}

Authority

U.S. Department of the Treasury, OFAC

Instrument

Zimbabwe Sanctions Program: Executive Orders 13288 (2003) and 13391 (2005)

Listed

2003

Scope

Blocking of property (former programme)

Notes

Treasury states he was previously listed under E.O. 13288 (2003) and E.O. 13391 (2005). The Zimbabwe programme was terminated on 4 March 2024 by executive order ending the national emergency, and persons blocked solely under it were removed; he remained blocked through the same-day E.O. 13818 designation.

Sources ^{1 2}