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OFAC sanctions Zimbabwean businessman
A Treasury press release reported Wednesday that OFAC has designated Kudakwashe Regimond Tagwirei for providing support to the leadership of the Government of Zimbabwe, as well as Sakunda Holdings for being owned or controlled by Tagwirei.
OFAC also removed sanctions on the recently-deceased John Bredenkamp and 20 companies owned or controlled by him.
For identity information on these additions to and removals from OFAC's SDN List, see the BankersOnline OFAC Update.