KnowSanctions
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Crosby David Paul

Sanctioned
Type
person
Subtype
Country
Zimbabwe
Date of birth
1990-05-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52088
Asset freeze
2024-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Crosby David PaulPrimary name
    OFAC ↗
    Record provenance
    ID
    52088
    SHA-256
    c2abb40cccc2ea10fbeca88aa357c0a39469018693f68f52b2db8c61bbe9dc43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52088OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52088
    SHA-256
    1eedda03e91cb74e9ddde38202a91e36624b961303d190034cb6b486dd05afca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 507244751PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    52088
    SHA-256
    1eedda03e91cb74e9ddde38202a91e36624b961303d190034cb6b486dd05afca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-05-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ZimbabweResidence
    OFAC ↗
    Record provenance
    ID
    52088
    SHA-256
    c2abb40cccc2ea10fbeca88aa357c0a39469018693f68f52b2db8c61bbe9dc43
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)