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Phillip Valentine SIBANDA

Sanctioned
Phillip Valerio SIBANDA
Type
person
Subtype
Country
Zimbabwe
Date of birth
1956-08-25
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2480
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:zimbabwe:no-schedule:142
Other measure
2008-09-04activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Zimbabwe. Schedule/item: unknown / 142.

Source ↗
Switzerland
SECO Consolidated List
7018
Asset freeze
2014-03-12delistedSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. Ins...
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

  • Phillip Valentine SIBANDAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2480
    SHA-256
    7f36f6f0b62541b6302b2dafbc2c081c7ab04e0283e7e577e8e193acbb7afeea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Phillip Valerio SIBANDAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2480
    SHA-256
    7f36f6f0b62541b6302b2dafbc2c081c7ab04e0283e7e577e8e193acbb7afeea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Phillip Valentine SibandaPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:zimbabwe:no-schedule:142
    SHA-256
    dd98fdb2bee21bae26b512c6cf5441f2421dbc686dc655649fd31f313248713c
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ValentineAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sibanda Phillip ValerioPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2480AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2480
    SHA-256
    7f36f6f0b62541b6302b2dafbc2c081c7ab04e0283e7e577e8e193acbb7afeea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    7018
    SHA-256
    b55092c39b60c8c476a19b2dd5b52e445c9d4eba84cb0a6281e9091411b078c6
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1956-08-25Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ZimbabweNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2480
    SHA-256
    7f36f6f0b62541b6302b2dafbc2c081c7ab04e0283e7e577e8e193acbb7afeea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)