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Document 32008R0702

    Commission Regulation (EC) No 702/2008 of 23 July 2008 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

    OJ L 195, 24.7.2008, p. 19–21 (BG, ES, CS, DA, DE, ET, EL, EN, FR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)

    ⏵This document has been published in a special edition(s) (HR)

    Legal status of the document In force

    ELI: http://data.europa.eu/eli/reg/2008/702/oj

    Date of document:
    23/07/2008
    Date of effect:
    24/07/2008; Entry into force Date pub. See Art 2
    Date of end of validity:
    No end date
    Author:
    European Commission
    Form:
    Regulation
    Treaty:
    Treaty establishing the European Community
    Legal basis:
    Link
    Link
    Link
    Select all documents mentioning this document
    Modifies:
    Relation Act Comment Subdivision concerned From To
    Modifies 32004R0314 Completion annex 3 24/07/2008
    Instruments cited:
    Link

    24.7.2008   

    EN

    Official Journal of the European Union

    L 195/19

    COMMISSION REGULATION (EC) No 702/2008

    of 23 July 2008

    amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

    THE COMMISSION OF THE EUROPEAN COMMUNITIES,

    Having regard to the Treaty establishing the European Community,

    Having regard to Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe (1), and in particular Article 11(b) thereof,

    Whereas:

    (1)

    Annex III to Regulation (EC) No 314/2004 lists the persons covered by the freezing of funds and economic resources under that Regulation.

    (2)

    Council Decision 2008/605/CFSP of 22 July 2008 (2) amends the Annex to Common Position 2004/161/CFSP (3) by adding 41 names. Annex III to Regulation (EC) No 314/2004 should, therefore, be amended accordingly.

    (3)

    In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

    HAS ADOPTED THIS REGULATION:

    Article 1

    Annex III to Regulation (EC) No 314/2004 is hereby amended as set out in the Annex to this Regulation.

    Article 2

    This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

    This Regulation shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 23 July 2008.

    For the Commission

    Eneko LANDÁBURU

    Director-General for External Relations

    (1)   OJ L 55, 24.2.2004, p. 1. Regulation as last amended by Commission Regulation (EC) No 777/2007 (OJ L 173, 3.7.2007, p. 3).

    (2)   OJ L 194, 23.7.2008, p. 34.

    (3)   OJ L 50, 20.2.2004, p. 66. Common Position as last amended by Common Position 2008/135/CFSP (OJ L 43, 19.2.2008, p. 39).

    ANNEX

    Annex III to Regulation (EC) 314/2004 is amended as follows:

    (a)

    after the title of Annex III the following heading is inserted:

    ‘(1)   Natural persons’

    (b)

    the following natural persons are added after number 131 of the list:

    Name

    Function/reasons for listing

    ‘132.

    Air Vice Marshal (AVM) Abu Basutu

    Matebeleland South, Perpetrator of the electoral campaign of terror

    133.

    Chimedza, Paul, Dr

    President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims

    134.

    Chingoka, Peter

    Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror

    135.

    Chinotimba, Joseph

    Deputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader

    136.

    Col. Chipwere

    Bindura South, Perpetrator of the electoral campaign of terror

    137.

    Chiremba, Mirirai

    Central Bank (RBZ) Financial Intelligence Unit Chief

    138.

    Chiwenga, Jocelyne

    Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga)

    139.

    Dube, Tshingo

    MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate

    140.

    Gono, Gideon

    Governor of Central Bank (RBZ)

    141.

    Col. C. T. Gurira

    Mhondoro Mubaira, Perpetrator of the electoral campaign of terror

    142.

    Col. Gwekwerere

    Chinhoyi, Perpetrator of the electoral campaign of terror

    143.

    Huni, Munyaradzi

    Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror

    144.

    Jangara, Thomsen

    Assistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007

    145.

    Air Vice Marshal (AVM) Karakadzai

    Harare Metropolitan Province, Perpetrator of the electoral campaign of terror

    146.

    Kazembe, Joyce

    [Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC)

    147.

    Kereke, Munyaradzi

    Principal Advisor to Central Bank (RBZ) Governor Gideon Gono

    148.

    Brig. Gen. Khumalo

    Matebeleland North, Perpetrator of the electoral campaign of terror

    149.

    Maj. R. Kwenda

    Zaka East, Perpetrator of the electoral campaign of terror

    150.

    Col. G. Mashava

    Chiredzi Central, Perpetrator of the electoral campaign of terror

    151.

    Col. F. Mhonda

    Rushinga, Perpetrator of the electoral campaign of terror

    152.

    Moyo, Gilbert

    “War veteran” involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader

    153.

    Lt. Col. Mpabanga

    Mwenezi East, Perpetrator of the electoral campaign of terror

    154.

    Air Vice Marshal (AVM) Muchena

    Midlands, Perpetrator of the electoral campaign of terror

    155.

    Lt. Col. Muchono

    Mwenezi West, Perpetrator of the electoral campaign of terror

    156.

    Col. Mutsvunguma

    Headlands, Perpetrator of the electoral campaign of terror

    157.

    Col. M. Mzilikazi (MID)

    Buhera Central, Perpetrator of the electoral campaign of terror

    158.

    Brig. Gen. D. Nyikayaramba

    Mashonaland East, Perpetrator of the electoral campaign of terror

    159.

    Patel, Bharat

    New acting Attorney-General

    160.

    Rangwani, Dani

    Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007

    161.

    Maj. Gen. E. A. Rugeje

    Masvingo Province, Perpetrator of the electoral campaign of terror

    162.

    Brig. Gen. Rungani

    Retired Brigadier General, Perpetrator of the electoral campaign of terror

    163.

    Brig. Gen. Shungu

    Mashonaland Central, Perpetrator of the electoral campaign of terror

    164.

    Col. C. Sibanda

    Bulawayo Province, Perpetrator of the electoral campaign of terror

    165.

    Brig. Gen. Sigauke

    Mash West Province, Perpetrator of the electoral campaign of terror

    166.

    Brig. Gen. Tarumbwa

    Manicaland and Mutare South, Perpetrator of the electoral campaign of terror

    167.

    Tonderai Matibiri, Innocent

    Deputy Police Commissioner (Mugabe’s African nephew or “close cousin”, brought in at senior level to take over as next police Commissioner), Perpetrator of violence in March 2007

    168.

    Zvayi, Caesar

    Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror’

    (c)

    The following heading is added:

    ‘(2)   Legal persons, entities or bodies

    Name

    Reasons for listing/address

    169.

    Cold Comfort Farm Trust Co-operative

    Owned by Didymus Mutasa, Grace Mugabe also involved.

    Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe

    170.

    Jongwe Printing and Publishing Company (PVT) Ltd (alias (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company)

    Zanu-PF’s publishing arm.

    Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe

    171.

    Zidco Holdings (alias Zidco Holdings (PVT) Ltd)

    Zanu-PF financial holding company.

    Address: PO Box 1275, Harare, Zimbabwe

    172.

    Zimbabwe Defence Industries (PVT) Ltd

    Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.

    Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe’
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