Choose the experimental features you want to try

This document is an excerpt from the EUR-Lex website

Document 02004R0314-20081210

    Consolidated text: Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe

    ELI: http://data.europa.eu/eli/reg/2004/314/2008-12-10

    2004R0314 — EN — 10.12.2008 — 008.001


    This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

    ►B

    COUNCIL REGULATION (EC) No 314/2004

    of 19 February 2004

    concerning certain restrictive measures in respect of Zimbabwe

    (OJ L 055, 24.2.2004, p.1)

    Amended by:

     

     

    Official Journal

      No

    page

    date

    ►M1

    COMMISSION REGULATION (EC) No 1488/2004 of 20 August 2004

      L 273

    12

    21.8.2004

     M2

    COMMISSION REGULATION (EC) No 898/2005 of 15 June 2005

      L 153

    9

    16.6.2005

     M3

    COMMISSION REGULATION (EC) No 1272/2005 of 1 August 2005

      L 201

    40

    2.8.2005

    ►M4

    COMMISSION REGULATION (EC) No 1367/2005 of 19 August 2005

      L 216

    6

    20.8.2005

    ►M5

    COUNCIL REGULATION (EC) No 1791/2006 of 20 November 2006

      L 363

    1

    20.12.2006

     M6

    COMMISSION REGULATION (EC) No 236/2007 of 2 March 2007

      L 66

    14

    6.3.2007

     M7

    COMMISSION REGULATION (EC) No 412/2007 of 16 April 2007

      L 101

    6

    18.4.2007

    ►M8

    COMMISSION REGULATION (EC) No 777/2007 of 2 July 2007

      L 173

    3

    3.7.2007

    ►M9

    COMMISSION REGULATION (EC) No 702/2008 of 23 July 2008

      L 195

    19

    24.7.2008

    ►M10

    COMMISSION REGULATION (EC) No 1226/2008 of 8 December 2008

      L 331

    11

    10.12.2008




    ▼B

    COUNCIL REGULATION (EC) No 314/2004

    of 19 February 2004

    concerning certain restrictive measures in respect of Zimbabwe



    THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

    Having regard to Council Common Position 2004/161/CFSP of 19 February 2004 renewing restrictive measures against Zimbabwe ( 1 ),

    Having regard to the proposal from the Commission,

    Whereas:

    (1)

    By means of Common Position 2002/145/CFSP of 18 February 2002 concerning restrictive measures against Zimbabwe ( 2 ), the Council expressed serious concern about the situation in Zimbabwe and in particular about serious violations of human rights by the Government of Zimbabwe, including violations of the freedoms of opinion, of association and of peaceful assembly. In view of this, it imposed certain restrictive measures, which are subject to annual review. Some of the restrictive measures imposed against Zimbabwe were implemented at Community level by Council Regulation (EC) No 310/2002 ( 3 ). The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003 ( 4 ).

    (2)

    The Council continues to consider that the Government of Zimbabwe is still engaging in serious violations of human rights. Therefore, for as long as the violations occur, the Council deems it necessary to maintain restrictive measures against the Government of Zimbabwe and those who bear prime responsibility for such violations.

    (3)

    Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP.

    (4)

    The restrictive measures provided for by Common Position 2004/161/CFSP include, inter alia, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds, financial assets and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them.

    (5)

    These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

    (6)

    It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds, financial assets and economic resources.

    (7)

    This Regulation amends and extends the restrictive measures contained in Regulation (EC) No 310/2002, which it should replace immediately on the latter's expiry,

    HAS ADOPTED THIS REGULATION:



    Article 1

    For the purposes of this Regulation, the following definitions shall apply:

    (a) ‘technical assistance’means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;

    (b) ‘funds’ means financial assets and benefits of every kind, including but not limited to:

    (i) cash, cheques, claims on money, drafts, money orders and other payment instruments;

    (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

    (iii) publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

    (iv) interest, dividends or other income on or value accruing from or generated by assets;

    (v) credit, right of set-off, guarantees, performance bonds or other financial commitments;

    (vi) letters of credit, bills of lading, bills of sale;

    (vii) documents evidencing an interest in funds or financial resources;

    (viii) any other instrument of export-financing;

    (c) ‘freezing of funds’means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

    (d) ‘economic resources’means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

    (e) ‘freezing of economic resources’means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.

    Article 2

    It shall be prohibited:

    (a) to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

    (b) to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

    (c) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).

    Article 3

    It shall be prohibited:

    (a) knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Zimbabwe;

    (b) to grant, sell, supply or transfer, directly or indirectly, technical assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

    (c) to provide, directly or indirectly, financing or financial assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

    (d) to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a), (b) or (c).

    Article 4

    1.  By way of derogation from Articles 2 and 3 the competent authorities of Member States as listed in Annex II may authorise:

    (a) the provision of financing and financial assistance and technical assistance related to:

    (i) non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

    (ii) materiel intended for European Union and United Nations crisis-management operations;

    (b) the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.

    2.  No authorisations shall be granted for activities that have already taken place.

    Article 5

    Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

    Article 6

    1.  All funds and economic resources belonging to individual members of the Government of Zimbabwe and to any natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

    2.  No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

    3.  The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2 shall be prohibited.

    Article 7

    1.  By way of derogation from Article 6, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

    (a) necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

    (b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

    (c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

    (d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to all other competent authorities and the Commission at least two weeks prior to the authorisation.

    The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

    2.  Article 6(2) shall not apply to the addition to frozen accounts of:

    (a) interest or other earnings on those accounts; or

    (b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to Regulation (EC) No 310/2002 or this Regulation,

    provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

    Article 8

    1.  Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:

    (a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

    (b) cooperate with the competent authorities listed in Annex II in any verification of this information.

    2.  Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

    3.  Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

    Article 9

    The freezing of funds and economic resources or the not making available of funds, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

    Article 10

    The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

    Article 11

    The Commission shall be empowered to:

    (a) amend Annex II on the basis of information supplied by Member States;

    (b) amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/161/CFSP.

    Article 12

    The Member States shall lay down the rules on sanctions applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

    Article 13

    This Regulation shall apply:

    (a) within the territory of the Community, including its airspace;

    (b) on board any aircraft or any vessel under the jurisdiction of a Member State;

    (c) to any person inside or outside the territory of the Community who is a national of a Member State;

    (d) to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

    (e) to any legal person, group or entity doing business within the Community.

    Article 14

    This Regulation shall enter into force on 21 February 2004.

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




    ANNEX I

    List of equipment which might be used for internal repression as referred to in Article 3

    The list below does not comprise the articles that have been specially designed or modified for military use.

    1. Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

    2. Specially designed fingerprint equipment.

    3. Power-controlled searchlights.

    4. Construction equipment provided with ballistic protection.

    5. Hunting knives.

    6. Specially designed production equipment to make shotguns.

    7. Ammunition hand-loading equipment.

    8. Communications intercept devices.

    9. Solid-state optical detectors.

    10. Image-intensifier tubes.

    11. Telescopic weapon sights.

    12. Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

     signal pistols,

     air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

    13. Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

    14. Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

    15. Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

    16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

    17. Water cannon and specially designed or modified components therefor.

    18. Vehicles equipped with a water cannon.

    19. Vehicles specially designed or modified to be electrified to repel borders and components therefor specially designed or modified for that purpose.

    20. Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

    21. Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

     handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

    22. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

    23. Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

    24. Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

     TV or X-ray inspection equipment.

    25. Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

    26. Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

     those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

    27. Equipment and devices designed for explosive ordnance disposal; except:

     bomb blankets,

     containers designed for folding objects known to be, or suspected of being improvised explosive devices.

    28. Night vision and thermal-imaging equipment and image intensifier tubes or solid state sensors therefor.

    29. Software specially designed and technology required for all listed items.

    30. Linear cutting explosive charges.

    31. Explosives and related substances as follows:

     amatol,

     nitrocellulose (containing more than 12,5 % nitrogen),

     nitroglycol,

     pentaerythritol tetranitrate (PETN),

     picryl chloride,

     tinitorphenylmethylnitramine (tetryl),

     2,4,6-trinitrotoluene (TNT).

    32. Software specially designed and technology required for all listed items.




    ANNEX II

    List of competent authorities referred to in Article 4, 7 and 8

    BELGIUM

    ▼M4

    1. 

    Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement

    Egmont 1

    Rue des Petits Carmes 19

    B-1000 Bruxelles

    Direction générale des affaires bilatérales

    Service ‘Afrique du sud du Sahara’

    Tel.: (32-2) 501 85 77

    Fax: (32-2) 501 38 26

    Service des transports

    Tel.: (32-2) 501 37 62

    Fax: (32-2) 501 88 27

    Direction générale de la coordination et des affaires européennes

    Coordination de la politique commerciale

    Tel.: (32-2) 501 83 20

    1. 

    Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking

    Egmont 1

    Karmelietenstraat 15

    B-1000 Brussel

    Directie van de bilaterale betrekkingen

    Dienst ‘Afrika ten Zuiden van de Sahara’

    Tel.: (32-2) 501 88 75

    Fax: (32-2) 501 38 26

    Dienst Vervoer

    Tel.: (32-2) 501 37 62

    Fax: (32-2) 501 88 27

    Directie-generaal Europese Zaken en coördinatie

    Coördinatie Handelsbeleid

    Tel.: (32-2) 501 83 20

    2. 

    Service public fédéral économie, P.M.E., classes moyennes & énergie

    Potentiel économique

    Direction industries

    Textile — Diamants et autres secteurs

    City Atrium

    Rue du Progrès 50

    5ème étage

    B-1210 Bruxelles

    Tel.: (32-2) 277 51 11

    Fax: (32-2) 277 53 09

    Fax: (32-2) 277 53 10

    2. 

    Federale Overheidsdienst Economie, KMO, Middenstand en Energie

    Economisch potentieel

    Directie Nijverheid

    Textiel — Diamant en andere sectoren

    City Atrium

    Vooruitgangstraat 50

    5de verdieping

    B-1210 Brussel

    Tel.: (32-2) 277 51 11

    Fax: (32-2) 277 53 09

    Fax: (32-2) 277 53 10

    3. 

    Service public fédéral des finances

    Administration de la Trésorerie

    Avenue des Arts 30

    B-1040 Bruxelles

    Tel.: (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    3. 

    Federale Overheidsdienst Financiën

    Administratie van de Thesaurie

    Kunstlaan 30

    B-1040 Brussel

    Fax: (32-2) 233 74 65

    E-mail: Quesfinvragen.tf@minfin.fed.be

    4. Brussels Hoofdstedelijk Gewest:

    Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke Regering

    Kunstlaan 9

    B-1210 Brussel

    Tel.: (32-2) 209 28 25

    Fax: (32-2) 209 28 12

    4. Région de Bruxelles-Capitale:

    Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale

    Avenue des Arts 9

    B-1210 Bruxelles

    Tel.: (32-2) 209 28 25

    Fax: (32-2) 209 28 12

    5. Région wallonne:

    Cabinet du ministre-président du gouvernement wallon

    Rue Mazy 25-27

    B-5100 Jambes-Namur

    Tel.: (32-81) 33 12 11

    Fax: (32-81) 33 13 13

    6. Vlaams Gewest:

    Administratie Buitenlands Beleid

    Boudewijnlaan 30

    B-1000 Brussel

    Tel.: (32-2) 553 59 28

    Fax: (32-2) 553 60 37

    ▼M5

    BULGARIA

    Concerning technical assistance and import-export restrictions:

    Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната

    бул. ‘Дондуков’ № 1

    1594 София

    тел.: (359) 2 987 91 45

    факс: (359) 2 988 03 79

    Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country

    1 ‘Dondukov’ Blvd.

    1594 Sofia

    Tel.: (359) 2 987 91 45

    Fax: (359) 2 988 03 79

    Concerning freezing of funds:

    Министерство на финансите

    ул. ‘Г.С. Раковски’ № 102

    София 1000

    Тел: (359-2) 985 91

    Факс: (359-2) 988 1207

    Е-mail: feedback@minfin.bg

    Ministry of Finance

    102 ‘G.S. Rakovsky’ street

    Sofia 1000

    Tel.: (359-2) 985 91

    Fax: (359-2) 988 1207

    E-mail: feedback@minfin.bg

    ▼M1

    CZECH REPUBLIC

    Ministerstvo průmyslu a obchodu

    Licenční správa

    Na Františku 32

    110 15 Praha 1

    Tel: +420 22406 2720

    Fax: +420 22422 1811

    Ministerstvo financí

    Finanční analyticky útvar

    P.O. Box 675

    Jindřisská 14

    111 21 Praha 1

    Tel: +420 25704 4501

    Fax: +420 25704 4502

    ▼B

    DENMARK

    Erhvervs- og Boligstyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    Tlf. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK-1448 København K

    Tlf. (45) 33 92 0000

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotholmsgade 10

    DK-1216 København K

    Tlf. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning financing and financial assistance:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    Postfach

    D-80281 München

    Tel. (49-89) 28 89 38 00

    Fax (49-89) 35 01 63 38 00

    Concerning goods, technical assistance and other services:

    Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29-35

    D-65760 Eschborn

    Tel. (49-61) 969 08-0

    Fax (49-61) 969 08-800

    ▼M1

    ESTONIA

    Eesti Välisministeerium

    Islandi väljak 1

    15049 Tallinn

    Tel: +372 6 317 100

    Fax: +372 6 317 199

    Finantsinspektsioon

    Sakala 4

    15030 Tallinn

    Tel: +372 6680500

    Fax: +372 6680501

    ▼B

    GREECE

    Yπουργείο Εθνικής Οικονομίας

    Γενική Διεύθυνση Οικονομικής Πολιτικής

    Νίκηs 5-7

    GR-101 80 Αθήνα

    Τηλ.: (0030-210) 333 27 81-2

    Φαξ: (0030-210) 333 28 10, 333 27 93

    Ministry of National Economy

    General Directorate of Economic Policy

    5-7 Nikis St.

    GR-101 80 Athens

    Tel.: (0030-210) 333 27 81-2

    Fax: (0030-210) 333 28 10, 333 27 93

    Υπουργείο Εθνικής Οικονομίας

    Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

    Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

    Κορνάρου 1

    GR-105 63 Αθήνα

    Τηλ.: (0030-210) 333 27 81-2

    Φαξ: (0030-210) 333 28 10, 333 27 93

    Ministry of National Economy

    General Directorate for Policy Planning and Implementation

    1, Kornarou St.

    GR-105 63 Athens

    Tel.: (0030-210) 333 27 81-2

    Fax: (0030-210) 333 28 10, 333 27 93

    SPAIN

    Ministerio de Economía

    Dirección General de Comercio e Inversiones

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel. (34) 913 49 38 60

    Fax (34) 914 57 28 63

    Dirección General del Tesoro y Política Financiera

    Subdirección General de Inspección y Control de Movimientos de Capitales

    Ministerio de Economía

    Paseo del Prado, 6

    E-28014 Madrid

    Tel. (34) 912 09 95 11

    Fax (34) 912 09 96 56

    FRANCE

    Ministère de l'économie, des finances et de l'industrie

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Téléphone (33) 144 74 48 93

    Télécopie (33) 144 74 48 97

    Ministère de l'économie, des finances et de l'industrie

    Direction du Trésor

    Service des affaires européennes et internationales

    Sous-direction E

    139 rue de Bercy

    F-75572 Paris

    Cedex 12

    Téléphone (33) 144 87 17 17

    Télécopieur (33) 153 18 36 15

    Ministère des affaires étrangères

    Direction de la coopération européenne

    Sous-direction des relations extérieures de la Communauté

    Téléphone (33) 143 17 44 52

    Télécopieur (33) 143 17 56 95

    Direction générale des affaires politiques et de sécurité

    Service de la politique étrangère et de sécurité commune

    Téléphone (33) 143 17 45 16

    Télécopieur (33) 143 17 45 84

    IRELAND

    Central Bank of Ireland

    Financial Markets Department

    PO box 559

    Dame Street

    Dublin 2

    Ireland

    Tel. (353-1) 671 66 66

    Department of Foreign Affairs

    Bilateral Economic Relations Division

    76-78 Harcourt Street

    Dublin 2

    Ireland

    Tel. (353-1) 408 24 92

    Department of Enterprise, Trade and Employment

    Licensing Unit

    Earlsfort Centre

    Lower Hatch Street

    Dublin 2

    Ireland

    Tel. (353-1) 631 21 21

    Fax (353-1) 631 25 62

    ITALY

    Ministero degli Affari esteri

    DGAS — Uff. II

    Roma

    Tel. (39) 06 36 91 24 35

    Fax (39) 06 36 91 45 34

    Ministero delle Attività produttive

    Gabinetto del vice ministro per il Commercio estero

    Roma

    Tel. (39) 06 59 64 75 47

    Fax (39) 06 59 64 74 94

    Ministero delle Infrastrutture e dei trasporti

    Gabinetto del ministro

    Roma

    Tel. (39) 06 44 26 73 75

    Fax (39) 06 44 26 73 70

    ▼M1

    CYPRUS

    Υπουργείο Εξωτερικών

    Λεωφ. Προεδρικού Μεγάρου

    1447 Λευκωσία

    Τηλ: +357-22-300600

    Φαξ: +357-22-661881

    Ministry of Foreign Affairs

    Presidential Palace Avenue

    1447 Nicosia

    Tel: +357-22-300600

    Fax: +357-22-661881

    LATVIA

    Latvijas Republikas Ārlietu ministrija

    Brīvības iela 36

    Rīga LV1395

    Tel. Nr. (371) 7016201

    Fax Nr. (371) 7828121

    Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

    Kalpaka bulvārī 6,

    Rīgā, LV 1081

    Tel: +7044 431

    Fax: +7044 549

    LITHUANIA

    ▼M4

    Užsienio reikalų ministerija

    Saugumo politikos departamentas

    J. Tumo-Vaižganto 2

    LT-01511 Vilnius

    Tel. (370-5) 236 25 16

    Faks. (370-5) 231 30 90

    ▼B

    LUXEMBOURG

    Ministère des affaires étrangères

    Direction des relations économiques internationales

    6 rue de la Congrégation

    L-1352 Luxembourg

    Téléphone (352) 478 23 46

    Télécopieur (352) 22 20 48

    Ministère des finances

    3 rue de la Congrégation

    L-1352 Luxembourg

    Téléphone (352) 478 27 12

    Télécopieur (352) 47 52 41

    ▼M1

    HUNGARY

    ▼M4

    Article 4

    Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

    H-1024 Budapest

    Margit krt. 85.

    Magyarország

    Postafiók: 1537 Pf. 345

    Tel.: (36-1) 336 73 00

    Article 8

    Pénzügyminisztérium

    1051 Budapest

    József nádor tér 2–4.

    Tel.: (36-1) 327 21 00

    Fax: (36-1) 318 25 70

    ▼M1

    MALTA

    Bord ta’ Sorveljanza dwar is-Sanzjonijiet

    Direttorat ta’ l-Affarijiet Multilaterali

    Ministeru ta’ l-Affarijiet Barranin

    Palazzo Parisio

    Triq il-Merkanti

    Valletta CMR 02

    Tel: +356 21 24 28 53

    Fax: +356 21 25 15 20

    ▼B

    NETHERLANDS

    ▼M4

    Ministerie van Economische Zaken

    Belastingdienst/Douane Noord

    Postbus 40200

    8004 De Zwolle

    Nederland

    Tel.: (31-38) 467 25 41

    Fax: (31-38) 469 52 29

    Ministerie van Financiën

    Directie Financiële Markten/Afdeling Integriteit

    Postbus 20201

    2500 EE Den Haag

    Nederland

    Tel.: (31-70) 342 89 97

    Fax: (31-70) 342 79 84

    ▼B

    AUSTRIA

    Bundesministerium für Wirtschaft und Arbeit

    Abteilung C/2/2

    Stubenring 1

    A-1010 Wien

    Tel. (43-1) 711 00

    Fax (43-1) 711 00-8386

    Österreichische Nationalbank

    Otto-Wagner-Platz 3

    A-1090 Wien

    Tel. (43-1) 404 20-431/404 20-0

    Fax (43-1) 404 20-7399

    Bundesministerium für Inneres

    Bundeskriminalamt

    Josef-Holaubek-Platz 1

    A-1090 Wien

    Tel (43-1) 313 45-0

    Fax: (43-1) 313 45-85290

    ▼M1

    POLAND

    Ministerstwo Spraw Zagranicznych

    Departament Prawno – Traktatowy

    Al. J. CH. Szucha 23

    PL-00-580 Warszawa

    Tel. (48 22) 523 93 48

    Fax (48 22) 523 91 29

    ▼B

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo do Rilvas

    P-1350-179 Lisboa

    Tel.: (351-21) 394 60 72

    Fax: (351-21) 394 60 73

    Ministério das Finanças

    Direcção-Geral dos Assuntos Europeus e Relações Internacionais

    Avenida Infante D. Henrique 1, C- 2.o

    P-1100 Lisboa

    Tel.: (351-1) 882 32 40/47

    Fax: (351-1) 882 32 49

    ▼M5

    ROMANIA

    Ministerul Afacerilor Externe

    Aleea Alexandru, nr. 31

    Sector 1, București

    Tel.: (40) 21 319 2183

    Fax: (40) 21 319 2226

    e-mail: cabinet@mae.ro

    Ministerul Finanțelor Publice

    Strada Apolodor nr. 17,

    Sector 5, București

    Tel.: (40) 21 319 9743

    Fax: (40) 21 312 1630

    e-mail: cabinet.ministru@mfinante.ro

    Ministerul Economiei și Comerțului

    Calea Victoriei, nr. 152

    Sector 1, București

    Tel.: (40) 21 231 02 62

    Fax: (40) 21 312 05 13

    ▼M1

    SLOVENIA

    Bank of Slovenia

    Slovenska 35

    1505 Ljubljana

    Tel: +386 (1) 471 90 00

    Fax: +386 (1) 251 55 16

    http://www.bsi.si

    Ministry of Foreign Affairs of the Republic of Slovenia

    Prešernova 25

    1000 Ljubljana

    Tel: +386 1 478 20 00

    Fax: +386 1 478 23 47

    http://www.gov.si/mzz

    SLOVAKIA

    For financial and technical assistance related to military activities:

    Ministerstvo hospodárstva Slovenskej republiky

    Sekcia obchodných vzťahov a ochranspotrebiteľa

    Mierová 19

    827 15 Bratislava

    tel: +421 2 4854 2116

    fax: +421 2 4854 3116

    For funds and economic resources:

    Ministerstvo financií Slovenskej republiky

    Štefanovičova 5

    817 82 Bratislava

    tel: +421 2 5958 2201

    fax: +421 2 5249 3531

    ▼B

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    FI-00161 Helsinki/Helsingfors

    P./Tel. (358-9) 16 05 59 00

    Faksi/Fax (358-9) 16 05 5707

    Puolustusministeriö/Försvarsministeriet

    Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

    FI-00131 Helsinki/Helsingfors

    PL/PB 31

    P./Tel. (358-9) 16 08 81 28

    Faksi/Fax (358-9) 16 08 81 11

    SWEDEN

    ▼M4

    Article 4

    Inspektionen för strategiska produkter

    Box 70252

    SE-107 22 Stockholm

    Tfn: (46-8) 406 31 00

    Fax: (46-8) 20 31 0

    Article 7

    Försäkringskassan

    SE-103 51 Stockholm

    Tfn: (46-8) 786 90 00

    Fax: (46-8) 411 27 89

    Article 8

    Finansinspektionen

    Box 6750

    SE-113 85 Stockholm

    Tfn: (46-8) 787 80 00

    Fax: (46-8) 24 13 35

    ▼B

    UNITED KINGDOM

    Sanctions Licensing Unit

    Export Control Organisation

    Department of Trade and Industry

    4 Abbey Orchard Street

    London SW1P 2HT

    United Kingdom

    Tel. (44-207) 215 05 94

    Fax (44-207) 215 05 93

    HM Treasury

    Financial Systems and International Standards

    1 Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. (44-207) 270 59 77

    Fax (44-207) 270 54 30

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. (44-207) 601 46 07

    Fax (44 207) 601 43 09

    ▼M1

    EUROPEAN COMMUNITY

    Commission of the European Communities

    Directorate-General for External Relations

    Directorate CFSP

    Unit A.2: Legal and institutional matters for external relations — Sanctions

    CHAR 12/163

    B-1049 Bruxelles/Brussel

    Tel. (32-2) 295 81 48, 296 25 56

    Fax (32-2) 296 75 63

    ▼M8




    ANNEX III

    ▼M9

    (1)   Natural persons

    ▼M8



    List of persons referred to in Article 6

    Name

    Post, other information

    Reasons for listing

    1.  Mugabe, Robert Gabriel

    President, born 21.2.1924

    Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.

    2.  Bonyongwe, Happyton

    Director-General Central Intelligence Organisation, born 6.11.1960

    Ties to the Government and complicit in forming or directing repressive state policy.

    3.  Buka (a.k.a. Bhuka), Flora

    President’s office and former Minister of State for Special Affairs responsible for land and Resettlement Programmes (Former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President's Office), born 25.2.1968

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    4.  Bvudzijena, Wayne

    Assistant Police Commissioner, Police Spokesman

    Member of the security forces and bearing wide responsibility for defending serious violations of human rights.

    5.  Chapfika, David

    Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    6.  Charamba, George

    Permanent Secretary, Department for Information and Publicity, born 4.4.1963

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    7.  Charumbira, Fortune Zefanaya

    Former Deputy Minister for Local Government, Public Works and National Housing, born 10.6.1962

    Former member of the Government with ongoing ties to the Government.

    8.  Chigudu, Tinaye

    Provincial Governor: Manicaland

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    9.  Chigwedere, Aeneas Soko

    Minister of Education, Sports and Culture, born 25.11.1939

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    10.  Chihota, Phineas

    Deputy Minister for Industry and International Trade

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    11.  Chihuri, Augustine

    Police Commissioner, born 10.3.1953

    Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly

    12.  Chimbudzi, Alice

    ZANU (PF) Politburo Committee Member

    Member of the politburo and as such with strong ties to the Government and its policy.

    13.  Chimutengwende, Chen

    Minister of State for Public and Interactive Affairs (former Minister of Post and Telecommunications), born 28.8.1943

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    14.  Chinamasa, Patrick Anthony

    Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    15.  Chindori-Chininga, Edward Takaruza

    Former Minister of Mines and Mining Development, born 14.3.1955

    Former member of the Government with ongoing ties to the Government.

    16.  Chipanga, Tongesai Shadreck

    Former Deputy Minister of Home Affairs, born 10.10.1946

    Former member of the Government with ongoing ties to the Government.

    17.  Chitepo, Victoria

    ZANU (PF) Politburo Committee Member, born 27.3.1928

    Member of the politburo and as such with strong ties to the Government and its policy.

    18.  Chiwenga, Constantine

    Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956

    Member of the security forces and complicit in forming or directing repressive state policy.

    19.  Chiweshe, George

    Chairman, ZEC (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953

    Ties to the government and complicit in forming or directing repressive state policy.

    20.  Chiwewe, Willard

    Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born 19.3.1949

    Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights.

    21.  Chombo, Ignatius Morgan Chininya

    Minister of Local Government, Public Works and Urban Development, born 1.8.1952

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    22.  Dabengwa, Dumiso

    ZANU (PF) Politburo Senior Committee Member, born 1939

    Member of the politburo and as such with strong ties to the Government and its policy.

    23.  Damasane, Abigail

    Deputy Minister for Women's Affairs Gender and Community Development

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    24.  Dokora, Lazarus

    Deputy Minister for Higher and Tertiary Education, born 3.11.1957

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    25.  Georgias, Aguy

    Deputy Minister for Economic Development, born 22.6.1935

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    26.  Goche, Nicholas Tasunungurwa

    Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    27.  Gombe, G

    Chairman, Electoral Supervisory Commission

    Shares responsibility for fraudulent elections in 2005.

    28.  Gula-Ndebele, Sobuza

    Former Chairman of Electoral Supervisory Commission

    Ties to the government and complicit in forming or directing repressive state policy.

    29.  Gumbo, Rugare Eleck Ngidi

    Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    30.  Hove, Richard

    ZANU (PF) Politburo Secretary for Economic Affairs, born 1935

    Member of the politburo and as such with strong ties to the Government and its policy.

    31.  Hungwe, Josaya (a.k.a. Josiah) Dunira

    Former Provincial Governor: Masvingo, born 7.11.1935

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    32.  Kangai, Kumbirai

    ZANU (PF) Politburo Committee Member, born 17.2.1938

    Member of the politburo and as such with strong ties to the Government and its policy.

    33.  Karimanzira, David Ishemunyoro Godi

    Provincial Governor: Harare and ZANU (PF) Politburo Secretary for Finance, born 25.5.1947

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    34.  Kasukuwere, Saviour

    Deputy Minister for Youth Development & Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    35.  Kaukonde, Ray

    Provincial Governor: Mashonaland East, born 4.3.1963

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    36.  Kuruneri, Christopher Tichaona

    Former Minister of Finance and Economic Development, born 4.4.1949. NB currently in remand

    Former member of the Government with ongoing ties.

    37.  Langa, Andrew

    Deputy Minister of Environment and Tourism and former Deputy Minister of Transport and Communications

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    38.  Lesabe, Thenjiwe V.

    ZANU (PF) Politburo Committee Member, born 1933

    Member of the politburo and as such with strong ties to the Government and its policy.

    39.  Mabunda, Musarahana

    Assistant Police Commissioner

    Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

    40.  Machaya, Jason (a.k.a. Jaison) Max Kokerai

    Former Deputy Minister of Mines and Mining Development, born 13.6.1952

    Former member of the Government with ongoing ties.

    41.  Made, Joseph Mtakwese

    State Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    42.  Madzongwe, Edna (a.k.a. Edina)

    ZANU (PF) President of Senate, born 11.7.1943

    Member of the politburo and as such with strong ties to the Government and its policy.

    43.  Mahofa, Shuvai Ben

    Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941

    Former member of the Government with ongoing ties.

    44.  Mahoso, Tafataona

    Chair, Media Information Commission

    Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.

    ▼M10 —————

    ▼M8

    46.  Makwavarara, Sekesai

    Acting Mayor of Harare

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    47.  Malinga, Joshua

    ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.1944

    Member of the politburo and as such with strong ties to the Government and its policy.

    48.  Maluleke, Titus

    Deputy Minister of Education, Sports and Culture

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    49.  Mangwana, Paul Munyaradzi

    Minister of State for Indigenisation and Empowerment, born 10.8.1961

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    50.  Manyika, Elliot Tapfumanei

    Minister without Portfolio (former Minister of Youth Development, Gender and Employment Creation), born 30.7.1955

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    51.  Manyonda, Kenneth Vhundukai

    Former Deputy Minister of Industry and International Trade, born 10.8.1934

    Former member of the Government with ongoing ties.

    52.  Marumahoko, Reuben

    Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    53.  Masawi, Ephrahim Sango

    Provincial Governor: Mashonaland Central

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    54.  Masuku, Angeline

    Provincial Governor: Matabeleland South (ZANU (PF) Politburo, Secretary for Disabled and Disadvantaged), born 14.10.1936

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    55.  Mathema, Cain

    Provincial Governor: Bulawayo

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    56.  Mathuthu, Thokozile

    Provincial Governor: Matabeleland North and ZANU (PF) Politburo, Deputy Secretary for Transport and Social Welfare

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    57.  Matiza, Joel Biggie

    Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    58.  Matonga, Brighton

    Deputy Minister for Information and Publicity, born 1969

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    59.  Matshalaga, Obert

    Deputy Minister of Home Affairs (Former Deputy Minister of Foreign Affairs), born 21.4.1951 in Mhute Kraal — Zvishavane

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    60.  Matshiya, Melusi (Mike)

    Permanent Secretary, Ministry of Home Affairs

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    61.  Mavhaire, Dzikamai

    ZANU (PF) Politburo Committee Member

    Member of the politburo and as such with strong ties to the Government and its policy.

    62.  Mbiriri, Partson

    Permanent Secretary, Ministry of Local Government, Public Works and Urban Development

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    63.  Midzi, Amos Bernard (Mugenva)

    Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    64.  Mnangagwa, Emmerson Dambudzo

    Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    65.  Mohadi, Kembo Campbell Dugishi

    Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    66.  Moyo, Jonathan

    Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957

    Former member of the Government engaged in activities that seriously undermined fundamental freedoms.

    67.  Moyo, July Gabarari

    Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950

    Former member of the Government with ongoing ties.

    68.  Moyo, Simon Khaya

    ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945. NB Ambassador to South Africa

    Former member of the politburo with ongoing ties to the Government and its policy.

    69.  Mpofu, Obert Moses

    Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.1951

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    70.  Msika, Joseph W.

    Vice-President, born 6.12.1923

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    71.  Msipa, Cephas George

    Provincial Governor: Midlands, born 7.7.1931

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    72.  Muchena, Olivia Nyembesi

    Minister of State for Science and Technology (a.k.a. Nyembezi) in the President's Office (former Minister of State in Vice-President Msika's Office), born 18.8.1946

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    73.  Muchinguri, Oppah Chamu Zvipange

    Minister for Women's Affairs, Gender and Community Development ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.1958

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    74.  Mudede, Tobaiwa (Tonneth)

    Registrar General, born 22.12.1942

    Ties to the Government and complicit in forming or directing state policy.

    75.  Mudenge, Isack Stanilaus Gorerazvo

    Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    76.  Mugabe, Grace

    born 23.7.1965

    Spouse of the Head of Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    77.  Mugabe, Sabina

    ZANU (PF) Politburo Senior Committee Member, born 14.10.1934

    Member of the politburo and as such with strong ties to the Government and its policy.

    78.  Mugariri, Bothwell

    Senior Assistant Police Commissioner

    Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

    79.  Muguti, Edwin

    Deputy Minister for Health and Child Welfare, born 1965

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    80.  Mujuru, Joyce Teurai Ropa

    Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    81.  Mujuru, Solomon T.R.

    ZANU (PF) Politburo Senior Committee Member, born 1.5.1949

    Member of the politburo and as such with strong ties to the Government and its policy.

    82.  Mumbengegwi, Samuel Creighton

    Minister of Finance (Former Minister of State for Indigenisation and Empowerment, born 23.10.1942

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    83.  Mumbengegwi, Simbarashe

    Minister of Foreign Affairs, born 20.7.1945

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    84.  Murerwa, Herbert Muchemwa

    Former Minister of Finance, born 31.7.1941

    Former member of the Government with ongoing ties.

    85.  Musariri, Munyaradzi

    Assistant Police Commissioner

    Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

    86.  Mushohwe, Christopher Chindoti

    Minister of Transport and Communications (former Deputy Minister of Transport and Communications), born 6.2.1954

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    87.  Mutasa, Didymus Noel Edwin

    Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU (PF) Secretary for Administration, born 27.7.1935

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    88.  Mutezo, Munacho

    Minister for Water Resources and Infrastructural Development

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    89.  Mutinhiri, Ambros (a.k.a. Ambrose)

    Minister of Youth Development, Gender and Employment Creation, Retired Brigadier

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    90.  Mutinhiri, Tracey

    Deputy Minister for Indigenisation and Empowerment (Former Deputy Speaker of the Senate)

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    91.  Mutiwekuziva, Kenneth Kaparadza

    Deputy Minister of Small and Medium Enterprises Development and Employment Creation, born 27.5.1948

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    92.  Muzenda, Tsitsi V.

    ZANU (PF) Politburo Senior Committee Member, born 28.10.1922

    Member of the politburo and as such with strong ties to the Government and its policy

    93.  Muzonzini, Elisha

    Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957

    Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

    94.  Mzembi, Walter

    Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    95.  Ncube, Abedinico

    Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    96.  Ndlovu, Naison K.

    ZANU (PF) Politburo Secretary for Production and Labour, born 22.10.1930

    Member of the politburo and as such with strong ties to the Government and its policy.

    97.  Ndlovu, Richard

    ZANU (PF) Politburo Deputy Commissariat, born 26.6.1942

    Member of the politburo and as such with strong ties to the Government and its policy.

    98.  Ndlovu, Sikhanyiso

    Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    99.  Nguni, Sylvester

    Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    100.  Nhema, Francis

    Minister of Environment and Tourism, born 7.4.1959

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    101.  Nkomo, John Landa

    Speaker of Parliament (former Minister of Special Affairs in the President's Office), born 22.8.1934

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    102.  Nyambuya, Michael Reuben

    Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    103.  Nyanhongo, Magadzire Hubert

    Deputy Minister of Transport and Communications

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    104.  Nyathi, George

    ZANU (PF) Politburo Deputy Secretary of Science and Technology

    Member of the politburo and as such with strong ties to the Government and its policy

    105.  Nyoni, Sithembiso Gile Glad

    Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    106.  Parirenyatwa, David Pagwese

    Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    107.  Patel, Khantibhal

    ZANU (PF) Politburo Deputy Secretary for Finance, born 28.10.1928

    Member of the politburo and as such with strong ties to the Government and its policy.

    108.  Pote, Selina M.

    ZANU (PF) Politburo Deputy Secretary for Gender and Culture

    Member of the politburo and as such with strong ties to the Government and its policy.

    109.  Sakabuya, Morris

    Deputy Minister for Local Government, Public Works and Urban Development

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    110.  Sakupwanya, Stanley

    ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare

    Member of the politburo and as such with strong ties to the Government and its policy.

    111.  Samkange, Nelson Tapera Crispen

    Provincial Governor: Mashonaland West

    Ties to the Government and bearing wide responsibility for serious violations of human rights.

    112.  Sandi or Sachi, E. (?)

    ZANU (PF) Politburo Deputy Secretary for Women's Affairs

    Member of the politburo and as such with strong ties to the Government and its policy.

    113.  Savanhu, Tendai

    ZANU (PF) Deputy Secretary for Transport and Social Welfare, born 21.3.1968

    Member of the politburo and as such with strong ties to the Government and its policy.

    114.  Sekeramayi, Sydney (a.k.a. Sidney) Tigere

    Minister of Defence, born 30.3.1944

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    115.  Sekeremayi, Lovemore

    Chief Elections Officer

    Ties to the Government and complicit in forming or directing oppressive state policy.

    116.  Shamu, Webster

    Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    117.  Shamuyarira, Nathan Marwirakuwa

    ZANU (PF) Politburo Secretary for Information and Publicity, born 29.9.1928

    Member of the politburo and as such with strong ties to the Government and its policy.

    118.  Shiri, Perence

    Air Marshal (Air Force), born 1.11.1955

    Member of the security forces and complicit in forming or directing oppressive state policy.

    119.  Shumba, Isaiah Masvayamwando

    Deputy Minister of Education, Sports and Culture, born 3.1.1949

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    120.  Sibanda, Jabulani

    Former Chair, National War Veterans Association, born 31.12.1970

    Ties to the Government and complicit in forming or directing oppressive state policy.

    121.  Sibanda, Misheck Julius Mpande

    Cabinet Secretary (successor to Charles Utete), born 3.5.1949

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    122.  Sibanda, Phillip Valerio (a.k.a. Valentine)

    Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956

    Member of the security forces and complicit in forming or directing oppressive state policy.

    123.  Sikosana, Absolom

    ZANU (PF) Politburo Secretary for Youth Affairs

    Member of the politburo and as such with strong ties to the Government and its policy.

    124.  Stamps, Timothy

    Health Advisor in the Office of the President, born 15.10.1936

    Ties to the Government and complicit in forming or directing oppressive state policy.

    125.  Tawengwa, Solomon Chirume

    ZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940

    Member of the politburo and as such with strong ties to the Government and its policy.

    126.  Udenge, Samuel

    Minister of State for State Enterprises (Former Deputy Minister of Economic Development)

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    127.  Utete, Charles

    Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938

    Ties to the Government and complicit in forming or directing oppressive state policy.

    128.  Veterai, Edmore

    Senior Assistant Police Commissioner, Officer Commanding Harare

    Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

    129.  Zimonte, Paradzai

    Prisons Director, born 4.3.1947

    Member of the security forces and complicit in forming or directing oppressive state policy.

    130.  Zhuwao, Patrick

    Deputy Minister for Science and Technology (NB Mugabe's nephew)

    Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

    131.  Zvinavashe, Vitalis

    Politburo, Indigenisation and Empowerment Committee in the party, born 27.9.1943

    Former member of the security forces and complicit in forming or directing repressive state policy and member of politburo.

    ▼M9



    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

    ▼M10

    173.  Newton Kachepa

    Member of Parliament for Mudzi North, directly involved in the campaign of terror waged before and after the elections

    174.  Major Kairo Mhandu

    Zimbabwe National Army (ZNA), directly involved in the campaign of terror waged before and after the elections

    175.  Brigadier General Sibusio Bussie Moyo

    Zimbabwe National Army (ZNA), directly involved in the campaign of terror waged before and after the elections

    176.  Brigadier General Richard Ruwodo

    Promoted on 12 August 2008 to the rank of Major General (retired); former Acting Permanent Under Secretary (PUS) for Ministry of Defence, directly involved in the campaign of terror waged before and after the elections

    177.  Misheck Nyawani

    Directly involved in the campaign of terror waged before and after the elections

    178.  Columbus Mudonhi

    Assistant Inspector Zimbabwe Republic Police (ZRP), directly involved in the campaign of terror waged before and after the elections

    179.  Isaac Mumba

    Superintendent, directly involved in the campaign of terror waged before and after the elections

    180.  Martin Kwainona

    Assistant Commissioner, directly involved in the campaign of terror waged before and after the elections

    181.  Paul Mudzvova

    Sergeant (SGT), directly involved in the campaign of terror waged before and after the elections

    182.  Martin Dinha

    Provincial Governor for Mashonaland Central

    183.  Faber Chidarikire

    Provincial Governor for Mashonaland West

    ▼M9

    (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



    ( 1 ) OJ L 50, 20.2.2004, p. 66.

    ( 2 ) OJ L 50, 21.2.2002, p. 1. Common Position as last amended by Common Position 2003/115/CFSP (OJ L 46, 20.2.2003, p. 30).

    ( 3 ) OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commission Regulation (EC) No 743/2003 (OJ L 106, 29.4.2003, p. 18).

    ( 4 ) OJ L 46, 20.2.2003, p. 6.

    Top