ISSN 1725-2555

Official Journal

of the European Union

L 23
European flag  

English edition

Legislation

Volume 52
27 January 2009

Contents

 

I   Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory

page

 

 

REGULATIONS

 

 

Commission Regulation (EC) No 75/2009 of 26 January 2009 establishing the standard import values for determining the entry price of certain fruit and vegetables

1

 

*

Commission Regulation (EC) No 76/2009 of 26 January 2009 amending Regulation (EC) No 504/2007 laying down detailed rules for the application of the arrangements for additional import duties in the milk and milk products sector

3

 

*

Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

5

 

 

II   Acts adopted under the EC Treaty/Euratom Treaty whose publication is not obligatory

 

 

DECISIONS

 

 

Council

 

 

2009/62/EC

 

*

Council Decision of 26 January 2009 implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2008/583/EC

25

 

 

Commission

 

 

2009/63/EC

 

*

Commission Decision of 20 November 2008 defining a format for the submission of the information by Member States in accordance with Article 7(4)(b)(iii) of the Regulation (EC) No 850/2004 of the European Parliament and of the Council (notified under document number C(2008) 6917)  ( 1 )

30

 

 

2009/64/EC

 

*

Commission Decision of 21 January 2009 specifying, pursuant to Directive 2006/7/EC of the European Parliament and of the Council, ISO 17994:2004(E) as the standard on the equivalence of microbiological methods (notified under document number C(2009) 119)

32

 

 

2009/65/EC

 

*

Commission Decision of 26 January 2009 concerning the non-inclusion of 2-Naphtyloxyacetic acid in Annex I to Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection products containing that substance (notified under document number C(2009) 204)  ( 1 )

33

 

 

III   Acts adopted under the EU Treaty

 

 

ACTS ADOPTED UNDER TITLE V OF THE EU TREATY

 

*

Council Common Position 2009/66/CFSP of 26 January 2009 amending Common Position 2008/369/CFSP concerning restrictive measures against the Democratic Republic of the Congo

35

 

*

Council Common Position 2009/67/CFSP of 26 January 2009 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2008/586/CFSP

37

 

*

Council Common Position 2009/68/CFSP of 26 January 2009 renewing restrictive measures against Zimbabwe

43

 

 

Corrigenda

 

*

Corrigendum to Commission Decision 2007/507/EC of 16 July 2007 amending Decision 2006/140/EC as regards a financial contribution by the Community for the year 2007 relating to the survey on TSE resistant PrP genes in goats in Cyprus ( OJ L 186, 18.7.2007 )

60

 

 

 

*

Note to the reader (see page 3 of the cover)

s3

 

 

(1)   Text with EEA relevance

EN

Acts whose titles are printed in light type are those relating to day-to-day management of agricultural matters, and are generally valid for a limited period.

The titles of all other Acts are printed in bold type and preceded by an asterisk.

I Acts adopted under the EC Treaty/Euratom Treaty whose publication is obligatory

REGULATIONS

27.1.2009   

EN

Official Journal of the European Union

L 23/1

COMMISSION REGULATION (EC) No 75/2009

of 26 January 2009

establishing the standard import values for determining the entry price of certain fruit and vegetables

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1),

Having regard to Commission Regulation (EC) No 1580/2007 of 21 December 2007 laying down implementing rules for Council Regulations (EC) No 2200/96, (EC) No 2201/96 and (EC) No 1182/2007 in the fruit and vegetable sector (2), and in particular Article 138(1) thereof,

Whereas:

Regulation (EC) No 1580/2007 lays down, pursuant to the outcome of the Uruguay Round multilateral trade negotiations, the criteria whereby the Commission fixes the standard values for imports from third countries, in respect of the products and periods stipulated in Annex XV, Part A thereto,

HAS ADOPTED THIS REGULATION:

Article 1

The standard import values referred to in Article 138 of Regulation (EC) No 1580/2007 are fixed in the Annex hereto.

Article 2

This Regulation shall enter into force on 27 January 2009.

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

Done at Brussels, 26 January 2009.

For the Commission

Jean-Luc DEMARTY

Director-General for Agriculture and Rural Development

(1)   OJ L 299, 16.11.2007, p. 1.

(2)   OJ L 350, 31.12.2007, p. 1.

ANNEX

Standard import values for determining the entry price of certain fruit and vegetables

(EUR/100 kg)

CN code

Third country code (1)

Standard import value

0702 00 00

IL

138,6

JO

78,3

MA

48,4

TN

134,4

TR

93,7

ZZ

98,7

0707 00 05

JO

155,5

MA

116,0

TR

150,2

ZZ

140,6

0709 90 70

MA

175,5

TR

120,8

ZZ

148,2

0709 90 80

EG

88,5

ZZ

88,5

0805 10 20

EG

49,4

IL

56,4

MA

64,4

TN

44,2

TR

63,3

ZZ

55,5

0805 20 10

MA

95,9

TR

54,0

ZZ

75,0

0805 20 30 , 0805 20 50 , 0805 20 70 , 0805 20 90

CN

63,6

EG

88,5

IL

75,7

JM

52,8

PK

76,2

TR

59,5

ZZ

69,4

0805 50 10

EG

48,1

MA

67,1

TR

61,7

ZZ

59,0

0808 10 80

CA

84,4

CN

71,6

MK

32,6

US

104,7

ZZ

73,3

0808 20 50

CN

35,7

TR

99,0

US

110,5

ZZ

81,7

(1)  Nomenclature of countries laid down by Commission Regulation (EC) No 1833/2006 (OJ L 354, 14.12.2006, p. 19). Code ‘ ZZ ’ stands for ‘of other origin’.

27.1.2009   

EN

Official Journal of the European Union

L 23/3

COMMISSION REGULATION (EC) No 76/2009

of 26 January 2009

amending Regulation (EC) No 504/2007 laying down detailed rules for the application of the arrangements for additional import duties in the milk and milk products sector

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 1234/2007 of 22 October 2007 establishing a common organisation of agricultural markets and on specific provisions for certain agricultural products (Single CMO Regulation) (1), and in particular Article 143(b) in conjunction with Article 4 thereof,

Whereas:

(1)

Article 4(1) of Commission Regulation (EC) No 504/2007 (2) provides that the importer may, on request, for the establishment of the additional duty, have the cif import price of the consignment in question applied, where this is more than the applicable representative price referred to in Article 2(2) thereof. In the absence of such request, paragraph 3 of the same Article provides that the additional duty is to be established on the basis of the representative price referred to in Article 2(2) of the said Regulation.

(2)

The Court of Justice of the European Communities in its judgment given on 13 December 2001 in Case C-317/99 Kloosterboer Rotterdam BV v Minister van Landbouw, Natuurbeheer en Visserij (3) stated that paragraphs 1 and 3 of Article 3 of Commission Regulation (EC) No 1484/95 of 28 June 1995 laying down detailed rules for implementing the system of additional import duties and fixing additional import duties in the poultrymeat and egg sectors and for egg albumin, and repealing Regulation No 163/67/EEC (4), are invalid, inasmuch as they provide that the additional duty referred to therein is, as a general rule, established on the basis of the representative price laid down in Article 2(1) of Regulation (EC) No 1484/95 and that the duty is established on the basis of the cif import price of the shipment concerned only if the importer so requests. Those paragraphs were identical to Article 4(1) and (3) of Regulation (EC) No 504/2007. Article 28(3) of Council Regulation (EC) No 1255/1999 of 17 May 1999 on the common organisation of the market in milk and milk products (5) corresponds to Article 5(3) of Regulation (EEC) No 2777/75 of the Council of 29 October 1975 on the common organisation of the market in poultrymeat (6). Article 4 of Regulation (EC) No 504/2007 should therefore be amended accordingly.

(3)

In order to comply with the Court ruling, Regulation (EC) No 504/2007 should be amended accordingly.

(4)

As from 1 January 2008, some CN codes of Chapter 4 have been amended by Commission Regulation (EC) No 1214/2007 of 20 September 2007 amending Annex I to Council Regulation (EEC) No 2658/87 on the tariff and statistical nomenclature and on the Common Customs Tariff (7). The Annex to Regulation (EC) No 504/2007 should be amended accordingly.

(5)

The measures provided for in this Regulation are in accordance with the opinion of the Management Committee for the Common Organisation of Agricultural Markets,

HAS ADOPTED THIS REGULATION:

Article 1

Regulation (EC) No 504/2007 is amended as follows:

1.

in Article 2 paragraph 3 is replaced by the following:

‘3.   The additional duties applicable pursuant to Article 4 shall be fixed by the Commission at the same time as the representative prices.’;

2.

the introductory phrase of the first paragraph of Article 3 is replaced by the following:

‘If the difference between the trigger price in question referred to in Article 1(2) and the cif import price of the consignment in question:’;

3.

Article 4 is replaced by the following:

‘Article 4

1.   The additional duty shall be established on the basis of the cif import price of the consignment in question in accordance with the provisions of Article 3.

2.   When the cif import price per 100 kg of a consignment is higher than the applicable representative price referred to in Article 2(2), the importer shall present to the competent authorities of the importing Member States at least the following proofs:

(a)

the purchasing contract or any other equivalent document;

(b)

the insurance contract;

(c)

the invoice;

(d)

the certificate of origin (where applicable);

(e)

the transport contract;

(f)

and, in the case of sea transport, the bill of lading.

3.   In the case referred to in paragraph 2, the importer must lodge the security referred to in Article 248(1) of Commission Regulation (EEC) No 2454/93 (*1), equal to the amount of additional duty which he would have paid if the calculation of the additional duty had been made on the basis of the representative price applicable to the product in question.

4.   The importer shall have one month from the sale of the products in question, subject to a limit of six months from the date of acceptance of the declaration of release for free circulation, to prove that the consignment was disposed of under conditions confirming the correctness of the prices referred to in paragraph 2. Failure to meet one or other of these deadlines shall entail the loss of the security lodged. However, the time limit of six months may be extended by the competent authorities by a maximum of three months at the request of the importer, which must be duly substantiated.

The security lodged shall be released to the extent that proof of the conditions of disposal is provided to the satisfaction of the customs authorities.

Otherwise, the security shall be forfeit by way of payment of the additional duties.

5.   If on verification the competent authorities establish that the requirements of this Article have not been met, they shall recover the duty due in accordance with Article 220 of Regulation (EEC) No 2913/92. The amount of the duty to be recovered or remaining to be recovered shall include interest from the date the goods were released for free circulation up to the date of recovery. The interest rate applied shall be that in force for recovery operations under national law.

(*1)   OJ L 253, 11.10.1993, p. 1.’;"

4.

Annex I is amended as follows:

(a)

in the first column:

—

code 0402 91 11 is replaced by code 0402 91 10,

—

code 0402 91 31 is replaced by code 0402 91 30,

—

code 0402 99 11 is replaced by code 0402 99 10;

(b)

the codes 0402 91 19 and 0402 91 39, and the data related to those codes, are deleted.

Article 2

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

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

Done at Brussels, 26 January 2009.

For the Commission

Mariann FISCHER BOEL

Member of the Commission

(1)   OJ L 299, 16.11.2007, p. 1.

(2)   OJ L 119, 9.5.2007, p. 7.

(3)  European Court reports 2001 Page I-09863.

(4)   OJ L 145, 29.6.1995, p. 47.

(5)   OJ L 160, 26.6.1999, p. 48.

(6)   OJ L 282, 1.11.1975, p. 77.

(7)   OJ L 286, 31.10.2007, p. 1.

27.1.2009   

EN

Official Journal of the European Union

L 23/5

COMMISSION REGULATION (EC) No 77/2009

of 26 January 2009

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)

Common Position 2008/68/CFSP of 26 January 2009 (2) amends the Annex to Common Position 2004/161/CFSP (3). 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 replaced by the text 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, 26 January 2009.

For the Commission

Eneko LANDÁBURU

Director-General for External Relations

(1)   OJ L 55, 24.2.2004, p. 1.

(2)  See page 43 of this Official Journal.

(3)   OJ L 50, 20.2.2004, p. 66.

ANNEX

‘ANNEX III

List of natural or legal persons, entities and bodies referred to in Article 6

I.   Natural persons

Name

Function/Reason for listing; Identifying data

Date of designation reffered to in Article 7(2)

1.

Mugabe, Robert Gabriel

President, born 21.2.1924, Passport AD001095. Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.

21.2.2002

2.

Abu Basutu, Titus MJ

Air Vice-Marshal, Matebeleland South. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

3.

Al Shanfari, Thamer Bin

Former Chairman of Oryx Group and Oryz Natural Resources (see item 22 in part II), born 3.1.1968. Ties to the Government and implicated in activities that seriously undermine democracy, respect for human rights and the rule of law.

27.1.2009

4.

Barwe, Reuben

Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953, passport BN311374. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

27.1.2009

5.

Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960, Passport: AD002214 Ties to the Government and complicit in forming or directing repressive state policy.

21.2.2004

6.

Bonyongwe, Willa (alias Willia)

Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.

27.1.2009

7.

Bredenkamp, John Arnold

Businessman, born 11.08.1940, passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 20, 24, 25, 28, 29, 31 and 32 in part II).

27.1.2009

8.

Buka (alias Bhuka), Flora

President’s office (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.

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

25.7.2002

9.

Bvudzijena, Wayne

Assistant Police Commissioner, Police Spokesman. Member of the security forces and bearing wide responsibility for defending serious violations of human rights.

2.8.2005

10.

Chairuka, Annie Flora Imagine

Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

11.

Chapfika, David

Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

21.2.2004

12.

Charamba, George

Permanent Secretary, Department for Information and Publicity, born 4.4.1963, Passport AD002226. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

21.2.2002

13.

Charamba, Rudo Grace

Married to George Charamba, born 20.6.1964. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

14.

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.

14.9.2002

15.

Chidarikire, Faber Edmund

Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946. Ties to the Government.

10.12.2008

16.

Chigudu, Tinaye

Former Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.

16.6.2005

17.

Chigwedere, Aeneas Soko

Provincial Governor: Mashonaland East, born 25.11.1939. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

18.

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.

16.6.2005

19.

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.

21.2.2002

20.

Chihuri, Isobel (alias Isabel) Halima

Married to Augustine Chihuri, born 14.4.1974. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

21.

Chimbudzi, Alice

ZANU (PF) Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

16.6.2005

22.

Chimedza, Paul

President of the medical Association of Zimbabwe, Dr, born 29.6.1967. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.7.2008

23.

Chimutengwende, Chenhamo Chekezha

Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

16.6.2005

24.

Chinamasa, Monica

President of the Zimbabwe National Farmers Union, married to Patrick Chinamasa, born 1950. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that undermine the rule of law.

16.6.2005

25.

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.

21.2.2002

26.

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.

25.7.2002

27.

Chingoka, Peter Farai

Chairman of Zimbabwe Cricket, born 2.3.1954. Ties to the Government and implicated in activities that undermine the rule of law.

24.7.2008

28.

Chinotimba, Joseph

Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.

24.7.2008

29.

Chipanga, Tongesai Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1940. Former member of the Government with ongoing ties to the Government.

21.2.2004

30.

Chipwere, Augustine

Colonel, Bindura South. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

31.

Chiremba, Mirirai

Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.5.1962. Ties to the Government and complicit in forming or directing repressive state policy.

24.7.2008

32.

Chitakunye, Eliphas

High Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.

27.1.2009

33.

Chitepo, Victoria

ZANU-PF Politburo Committee Member (former Minister of Information, former Minister of Post and Telecommunications and former Tourism Minister.), born 27.3.1928. Member of the politburo and as such with strong ties to the Government and its policy.

16.6.2005

34.

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.

21.2.2002

35.

Chiwenga, Jocelyn

Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.7.2008

36.

Chiweshe, George

Chairman, Zimbabwe Electoral Commission (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.

16.6.2005

37.

Chiwewe, Willard

Former 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.

21.2.2002

38.

Chombo, Ignatius Morgan Chiminya

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.

21.2.2002

39.

Dabengwa, Dumiso

Former ZANU-PF Politburo Senior Committee Member, ZAPU leader, born 1939. Former member of the politburo and as such with strong ties to the Government and its policy.

25.7.2002

40.

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.

16.6.2005

41.

Deketeke, Pikirayi

Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘The Herald’. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.

27.1.2009

42.

Dinha, Martin

Provincial Governor for Mashonaland Central. Ties to the Government.

10.12.2008

43.

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.

18.4.2007

44.

Dube, Tshinga Judge

Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941. Ties to the Government and complicit in forming or directing repressive state policy.

24.7.2008

45.

Gambe, Theophilus

Chairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 2005.

27.1.2009

46.

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.

18.4.2007

47.

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.

21.2.2002

48.

Gono, Gideon

Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.1959. Ties to the Government and complicit in forming or directing repressive state policy.

24.7.2008

49.

Goyo, Helen (alias Hellin) Mushanyuri

Married to Gideon Gono, born 6.5.1962. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

50.

Gula-Ndebele, Sobuza

Former Attorney-General (Former Chairman of Electoral Supervisory Commission). Ties to the Government and complicit in forming or directing repressive state policy.

21.2.2004

51.

Gumbo, Rugare Eleck Ngidi

Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

52.

Gurira, Cephas T.

Colonel, Mhondoro Mubaira. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

53.

Gwekwerere, Stephen

Colonel, Chinhoyi. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

54.

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.

25.7.2002

55.

Hungwe, Josaya (alias Josiah) Dunira

Former Provincial Governor: Masvingo, born 7.11.1935. Ties to the Government and bearing wide responsibility for serious violations of human rights.

21.2.2004

56.

Huni, Munyaradzi

Journalist on the official pro-government newspaper ‘The Herald’, born 24.7.1973, Passport: BN160327. Whipped up the terror campaign before and during the elections.

24.7.2008

57.

Jangara (alias Changara) Thomsen

Assistant Police Commissioner, Officer in charge, Harare South District. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

24.7.2008

58.

Kachepa, Newton

Member of Parliament elect for Mudzi North. Directly involved in the campaign of terror waged before and after the elections.

10.12.2008

59.

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.

21.2.2004

60.

Karakadzai, Mike Tichafa

Air Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

61.

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.

25.7.2002

62.

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.

25.7.2002

63.

Kaukonde, Ray Joseph

Former Provincial Governor: Mashonaland East, born 4.3.1963. Ties to the Government and bearing wide responsibility for serious violations of human rights.

16.6.2005

64.

Kazangarare, Jawet

ZANU-PF Councillor in Hurungwe North and war veteran. Directly involved in the government-orchestrated terror campaign waged before and during the elections.

27.1.2009

65.

Kazembe, Joyce Laetitia

Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission. Shares responsibility for the fraudulent election process in 2008.

24.7.2008

66.

Kereke, Munyaradzi

Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born 29.7.1972. Ties to the Government and complicit in forming or directing repressive state policy.

24.7.2008

67.

Khumalo, Sibangumuzi

Brigadier General, Matebeleland North. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

68.

Kunonga, Nolbert (alias Nobert)

Self-appointed Anglican Bishop. Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence.

27.1.2009

69.

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.

25.7.2002

70.

Kwainona, Martin

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

10.12.2008

71.

Kwenda, R.

Major, Zaka East. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

72.

Langa, Andrew

Deputy Minister of Environment and Tourism (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.

21.2.2004

73.

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.

25.7.2002

74.

Mabunda, Musarashana

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

3.7.2007

75.

Machaya, Jason (alias Jaison) Max Kokerai

Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952 Former member of the Government with ongoing ties.

14.9.2002

76.

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.

21.2.2002

77.

Made, Patricia A.

Former director of Inter-Press Service, married to Joseph Made. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that have undermined freedom of expression and the media.

27.1.2009

78.

Madzongwe, Edna (alias 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.

25.7.2002

79.

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.

25.7.2002

80.

Mahoso, Tafataona

Chair, Media Information Commission. Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.

21.2.2004

81.

Makwanya, Judith

Journalist with Zimbabwe Broadcasting Corporation, born 22.10.1963. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

27.1.2009

82.

Makwavarara, Sekesai

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

2.8.2005

83.

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.

25.7.2002

84.

Maluleke, Titus

Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture). Former Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

18.4.2007

85.

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.

25.7.2002

86.

Manyonda, Kenneth Vhundukai

Former Deputy Minister of Industry and International Trade, born 10.8.1934. Former member of the Government with ongoing ties.

14.9.2002

87.

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.

14.9.2002

88.

Masawi, Ephrahim Sango

Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.

21.2.2004

89.

Mashava, G.

Colonel, Chiredzi Central. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

90.

Masuku, Angeline

Provincial Governor: Matabeleland South and 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.

25.7.2002

91.

Matanyaire, Munyaradzi

Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.

27.1.2009

92.

Mathema, Cain Ginyilitshe Ndabazekhaya

Provincial Governor: Bulawayo. Ties to the Government and bearing wide responsibility for serious violations of human rights.

21.2.2004

93.

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.

25.7.2002

94.

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.

16.6.2005

95.

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.

16.6.2005

96.

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.

16.6.2005

97.

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.

2.8.2005

98.

Mavhaire, Dzikamai

ZANU-PF Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

6.3.2007

99.

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.

2.8.2005

100.

Mhandu, Cairo (alias Kairo)

Major Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections

10.12.2008

101.

Mhonda, Fidellis

Colonel, Rushinga. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

102.

Midzi, Amos Bernard (Mugenva)

Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

14.9.2002

103.

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.

21.2.2002

104.

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.

25.7.2002

105.

Mombeshora, Millicent Sibongile

Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965, Passport BN177069. Ties to the Government and complicit in forming or directing repressive state policy.

27.1.2009

106.

Moyo, Gilbert

‘War veteran’, leader of ZANU-PF militia. Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu).

24.7.2008

107.

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.

21.2.2002

108.

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.

25.7.2002

109.

Moyo, Sibusio Bussie

Brigadier General Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections

10.12.2008

110.

Moyo, Simon Khaya

Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. Member of the politburo with ongoing ties to the Government and its policy.

25.7.2002

111.

Mpabanga, S.

Lieutenant-Colonel, Mwenezi East Directly involved in the terror campaign waged before and during the elections.

24.7.2008

112.

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.

25.7.2002

113.

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.

25.7.2002

114.

Msipa, Cephas George

Former Provincial Governor: Midlands, born 7.7.1931. Ties to the Government and bearing wide responsibility for serious violations of human rights.

21.2.2004

115.

Muchechetere, Happison

Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.

27.1.2009

116.

Muchena, Henry

Air Vice-Marshal, Midlands. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

117.

Muchena, Olivia Nyembesi (alias Nyembezi)

Minister of State for Science and Technology 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.

25.7.2002

118.

Muchinguri, Oppah Chamu Zvipange

ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

119.

Muchono, C.

Lieutenant-Colonel, Mwenezi West. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

120.

Mudede, Tobaiwa (alias Tonneth)

Registrar General, born 22.12.1942. Ties to the Government and complicit in forming or directing state policy.

21.2.2004

121.

Mudenge, Isack Stanislaus 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.

21.2.2002

122.

Mudonhi, Columbus

Assistant Inspector Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections.

10.12.2008

123.

Mudzvova, Paul

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

10.12.2008

124.

Mugabe, Grace

Born 23.7.1965, Passport AD001159. 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.

25.7.2002

125.

Mugabe, Leo

Director of Zimbabwe Defence Industries, born (a) 28.8.1962; (b) 28.2.1957. Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.

27.1.2009

126.

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.

25.7.2002

127.

Mugariri, Bothwell

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

3.7.2007

128.

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.

16.6.2005

129.

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.

25.7.2002

130.

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.

25.7.2002

131.

Mukosi, Musoro Wegomo

Producer with Zimbabwe Broadcasting Corporation. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

27.1.2009

132.

Mumba, Isaac

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

10.12.2008

133.

Mumbengegwi, Samuel Creighton

Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

134.

Mumbengegwi, Simbarashe Simbanenduku

Minister of Foreign Affairs, born 20.7.1945, Passport: AD001086. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

16.6.2005

135.

Murerwa, Herbert Muchemwa

Former Minister of Finance, born 31.7.1941. Former member of the Government with ongoing ties.

25.7.2002

136.

Musariri, Munyaradzi

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

2.8.2005

137.

Mushohwe, Christopher Chindoti

Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

138.

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.

25.7.2002

139.

Mutasa, Gertrude

Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa. Involved in farm invasions where death threats were made.

27.1.2009

140.

Mutasa, Justin Mutsawehuni

Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954, passport BN498951. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

27.1.2009

141.

Mutezo, Munacho

Former Minister for Water Resources and Infrastructural Development. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

16.6.2005

142.

Mutinhiri, Ambros (alias 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.

21.2.2004

143.

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.

18.4.2007

144.

Mutiwekuziva, Kenneth Kaparadza

Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

14.9.2002

145.

Mutsvunguma, S.

Colonel, Headlands. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

146.

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.

25.7.2002

147.

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.

21.2.2002

148.

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.

18.4.2007

149.

Mzilikazi, Morgan S.

Colonel (MID), Buhera Central. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

150.

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.

25.7.2002

151.

Ndlovu, Naison K.

Deputy President of the Senate, and 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.

25.7.2002

152.

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.

16.6.2005

153.

Ndlovu, Sikhanyiso

Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

25.7.2002

154.

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.

16.6.2005

155.

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.

25.7.2002

156.

Nkala, Herbert

Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.

27.1.2009

157.

Nkomo, John Landa

Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

21.2.2002

158.

Nyambuya, Michael Reuben

Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

21.2.2004

159.

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.

16.6.2005

160.

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.

16.6.2005

161.

Nyawani, Misheck

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

10.12.2008

162.

Nyikayaramba, Douglas

Brigadier General, Mashonaland East. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

163.

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.

25.7.2002

164.

Parirenyatwa, Choice

Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

165.

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.

25.7.2002

166.

Patel, Bharat

Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.7.2008

167.

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.

16.6.2005

168.

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.

25.7.2002

169.

Rangwani, Dani

Police Detective Inspector. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.7.2008

170.

Rautenbach, Muller Conrad (alias Billy)

Businessman, born. 23.9.1959, PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).

27.1.2009

171.

Rugeje, Engelbert Abel

Major-General, Masvingo Province. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

172.

Rungani, Victor TC

Colonel, Chikomba. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

173.

Ruwodo, Richard

Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting Permanent Under Secretary (PUS) for Ministry of Defence, born 14.3.1954. Directly involved in the campaign of terror waged before and after the elections.

10.12.2008

174.

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.

16.6.2005

175.

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.

25.7.2002

176.

Samkange, Nelson Tapera Crispen

Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.

21.2.2004

177.

Sandi, 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.

16.6.2005

178.

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.

16.6.2005

179.

Sekeramayi, Sydney (alias 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.

21.2.2002

180.

Sekeremayi (alias Sekeramayi), Tsitsi Chihuri

Married to Sydney Sekeremayi, born 1944. Supporter and beneficiary of the regime through close association with key member of the Government.

27.1.2009

181.

Sekeremayi, Lovemore

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

16.6.2005

182.

Shamu, Webster Kotiwani

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.

21.2.2004

183.

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.

25.7.2002

184.

Shiri, Perence (alias Bigboy Samson Chikerema)

Air Marshal (Air Force), born 1.11.1955. Member of the security forces and complicit in forming or directing oppressive state policy.

21.2.2002

185.

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.

25.7.2002

186.

Shungu, Etherton

Brigadier General, Mashonaland Central. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

187.

Sibanda, Chris

Colonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

188.

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.

21.2.2004

189.

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.

21.2.2004

190.

Sibanda, Phillip Valerio (alias 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.

21.2.2004

191.

Sigauke, David

Brigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

192.

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.

25.7.2002

193.

Stamps, Timothy

Health Advisor in the Office of the President, Former Health Minister, born 15.10.1936. Ties to the Government and complicit in forming or directing oppressive state policy.

25.7.2002

194.

Tarumbwa, Nathaniel Charles

Brigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.

24.7.2008

195.

Tomana, Johannes

Attorney General. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

27.1.2009

196.

Tonderai Matibiri, Innocent

Deputy Police Commissioner. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.7.2008

197.

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.

16.6.2005

198.

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.

21.2.2002

199.

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.

2.8.2005

200.

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.

16.6.2005

201.

Zimondi, Paradzai

Prisons Director, born 4.3.1947. Member of the security forces and complicit in forming or directing oppressive state policy.

21.2.2002

202.

Zvayi, Caesar

Journalist on the official pro-government newspaper ‘The Herald’. Whipped up the terror campaign before and during the elections.

24.7.2008

203.

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.

21.2.2002

II.   Legal persons, entities or bodies

Name

Identifying data; Reason for listing

Date of designation reffered to in Article 7 (2)

1.

Alpha International (PVT) Ltd

Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.

27.1.2009

2.

Breco (Asia Pacific) Ltd

Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Owned by John Arnold Bredenkamp.

27.1.2009

3.

Breco (Eastern Europe) Ltd

Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

4.

Breco (South Africa) Ltd

Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Owned by John Arnold Bredenkamp.

27.1.2009

5.

Breco (UK) Ltd

UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

6.

Breco Group

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

7.

Breco International

25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.

27.1.2009

8.

Breco Nominees Ltd

UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

9.

Breco Services Ltd

UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

10.

Cold Comfort Farm Trust Co-operative

7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by Didymus Mutasa, Grace Mugabe also involved.

24.7.2008

11.

Comoil (PVT) Ltd

Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. Owned by Saviour Kasukuwere.

27.1.2009

12.

Corybantes Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Owned by John Arnold Bredenkamp.

27.1.2009

13.

Divine Homes (PVT) Ltd

6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe. Chaired by David Chapfika.

27.1.2009

14.

Echo Delta Holdings

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

15.

Famba Safaris

4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.

27.1.2009

16.

Industrial Development Corporation of Zimbabwe

93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

27.1.2009

17.

Intermarket Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Subsidiary of ZB Financial Holdings Ltd.

27.1.2009

18.

Jongwe Printing and Publishing Company (PVT) Ltd (alias Jongwe Printing and Publishing Co., alias Jongwe Printing and Publishing Company)

14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's publishing arm.

24.7.2008

19.

M & S Syndicate (PVT) Ltd

First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF’s investment company.

27.1.2009

20.

Masters International Ltd

UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

21.

Ndlovu Motorways

Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Controlled by Sikhanyiso Ndlovu.

27.1.2009

22.

Oryx Diamonds Ltd (alias Oryx Natural Resources)

Alexander Forbes Building, Windhoek, Namibia; Parc Nicol Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, Georgetown, Grand Cayman, Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Cayman Islands. Company enabling ZANU-PF officials to derive personal benefit from mining ventures in the Democratic Republic of Congo.

27.1.2009

23.

OSLEG Ltd (alias Operation Sovereign Legitimacy)

Lonhoro House, Union Avenue, Harare, Zimbabwe. Controlled by Zimbabwe army.

27.1.2009

24.

Piedmont (UK) Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

25.

Raceview Enterprises

Zimbabwe. Owned by John Arnold Bredenkamp.

27.1.2009

26.

Ridgepoint Overseas Developments Ltd (alias Ridgepoint Overseas Developments Ltd)

C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, British Virgin Islands; P.O. Box 3136, Road Town, Tortola, British Virgin Islands. Owned by Billy Rautenbach.

27.1.2009

27.

Scotfin Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

27.1.2009

28.

Scottlee Holdings (PVT) Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

29.

Scottlee Resorts Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

30.

Swift Investments (PVT) Ltd

730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.

27.1.2009

31.

Timpani Export Ltd

Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by John Arnold Bredenkamp.

27.1.2009

32.

Tremalt Ltd

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

33.

ZB Financial Holdings Ltd (alias Finhold)

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % owned by the Government of Zimbabwe.

27.1.2009

34.

ZB Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

27.1.2009

35.

Zidco Holdings (alias Zidco Holdings (PVT) Ltd)

PO Box 1275, Harare, Zimbabwe. ZANU-PF's financial holding company.

24.7.2008

36.

Zimbabwe Defence Industries

10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.

24.7.2008

37.

Zimbabwe Iron and Steel Company (alias Zisco, Ziscosteel)

2 Redcliff, Zimbabwe. Over 88 % owned by the Government of Zimbabwe.

27.1.2009

38.

Zimbabwe Mining Development Corporation

90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

27.1.2009

39.

Zimre Holdings Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Over 69 % owned by the Government of Zimbabwe.

27.1.2009

40.

Zimre Reinsurance Company (PVT) Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Wholly owned by Zimre Holdings Ltd.

27.1.2009’

II Acts adopted under the EC Treaty/Euratom Treaty whose publication is not obligatory

DECISIONS

Council

27.1.2009   

EN

Official Journal of the European Union

L 23/25

COUNCIL DECISION

of 26 January 2009

implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism and repealing Decision 2008/583/EC

(2009/62/EC)

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (1), and in particular Article 2(3) thereof,

Whereas:

(1)

On 15 July 2008 the Council adopted Decision 2008/583/EC implementing Article 2(3) of Regulation (EC) No 2580/2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism (2), establishing an updated list of persons, groups and entities to which that Regulation applies.

(2)

The Council has provided all the persons, groups and entities for which it was practically possible with statements of reasons explaining why they were listed in Decision 2008/583/EC. In the case of one person an amended statement of reasons was provided in October 2008.

(3)

By way of a notice published in the Official Journal of the European Union (3) the Council informed the persons, groups and entities listed in Decision 2008/583/EC that it had decided to keep them on the list. The Council also informed the persons, groups and entities concerned that it was possible to request a statement of the Council’s reasons for putting them on the list where one had not already been communicated to them.

(4)

The Council has carried out a complete review of the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies, as required by Article 2(3) of that Regulation. When doing so it took account of observations submitted to the Council by those concerned.

(5)

Following the judgment of the Court of First Instance of 4 December 2008 in Case T-284/08, one group has not been included in the list of persons, groups and entities to which Regulation (EC) No 2580/2001 applies.

(6)

The Council has concluded that the other persons, groups and entities listed in the Annex to Common Position 2008/586/CFSP of 15 July 2008 updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism (4) have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Council Common Position 2001/931/CFSP (5), that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of Common Position 2001/931/CFSP, and that they should continue to be subject to the specific restrictive measures provided for in Regulation (EC) No 2580/2001.

(7)

The list of the persons, groups and entities to which Regulation (EC) No 2580/2001 applies should be updated accordingly,

HAS DECIDED AS FOLLOWS:

Article 1

The list provided for in Article 2(3) of Regulation (EC) No 2580/2001 shall be replaced by the list set out in the Annex to this Decision.

Article 2

Decision 2008/583/EC is hereby repealed.

Article 3

This Decision shall take effect on the day of its publication in the Official Journal of the European Union.

Done at Brussels, 26 January 2009.

For the Council

The President

A. VONDRA

(1)   OJ L 344, 28.12.2001, p. 70.

(2)   OJ L 188, 16.7.2008, p. 21.

(3)   OJ C 179, 16.7.2008, p. 1.

(4)   OJ L 188, 16.7.2008, p. 71.

(5)   OJ L 344, 28.12.2001, p. 93.

ANNEX

List of persons, groups and entities referred to in Article 1

1.   PERSONS

1.

 ABOU, Rabah Naami (a.k.a. Naami Hamza, a.k.a. Mihoubi Faycal, a.k.a. Fellah Ahmed, a.k.a. Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

2.

 ABOUD, Maisi (a.k.a. The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria), — member of ‘al Takfir’ and ‘al Hijra’

3.

 AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN, a.k.a. AL-MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia

4.

 AL-NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia

5.

 AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia

6.

 ARIOUA, Azzedine, born 20.11.1960 in Costantine (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

7.

 ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969 in Costantine (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

8.

 ASLI, Mohamed (a.k.a. Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

9.

 ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

10.

 ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour, a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon

11.

 BOUYERI, Mohammed (a.k.a. Abu ZUBAIR, a.k.a. SOBIAR, a.k.a. Abu ZOUBAIR), born 8.3.1978 in Amsterdam (The Netherlands) — member of the ‘Hofstadgroep’

12.

 DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad), born 1.2.1972 in Algeria — member of ‘al Takfir’ and ‘al Hijra’

13.

 DJABALI, Abderrahmane (a.k.a. Touil), born 1.6.1970 in Algeria — member of ‘al Takfir’ and ‘al Hijra’

14.

 EL FATMI, Nouredine (a.k.a. Nouriddin EL FATMI, a.k.a. Nouriddine EL FATMI, a.k.a. Noureddine EL FATMI, a.k.a. Abu AL KA'E KA'E, a.k.a. Abu QAE QAE, a.k.a. FOUAD, a.k.a. FZAD, a.k.a. Nabil EL FATMI, a.k.a. Ben MOHAMMED, a.k.a. Ben Mohand BEN LARBI, a.k.a. Ben Driss Muhand IBN LARBI, a.k.a. Abu TAHAR, a.k.a. EGGIE), born 15.8.1982 in Midar (Morocco), passport (Morocco) No. N829139 — member of the ‘Hofstadgroep’

15.

 EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali, a.k.a EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia

16.

 FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

17.

 IZZ-AL-DIN, Hasan (a.k.a GARBAYA, Ahmed, a.k.a. SA-ID, a.k.a. SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon

18.

 LASSASSI, Saber (a.k.a. Mimiche), born 30.11.1970 in Constantine (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

19.

 MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem, a.k.a. BIN KHALID, Fahd Bin Adballah, a.k.a. HENIN, Ashraf Refaat Nabith, a.k.a. WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555

20.

 MOKTARI, Fateh (a.k.a. Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

21.

 NOUARA, Farid, born 25.11.1973 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

22.

 RESSOUS, Hoari (a.k.a. Hallasa Farid), born 11.9.1968 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

23.

 SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

24.

 SELMANI, Abdelghani (a.k.a. Gano), born 14.6.1974 in Algiers (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

25.

 SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

26.

 SISON, Jose Maria (a.k.a Armando Liwanag, a.k.a Joma), born 8.2.1939 in Cabugao (Philippines) — person playing a leading role in the ‘Communist Party of the Philippines’, including ‘NPA’

27.

 TINGUALI, Mohammed (a.k.a. Mouh di Kouba), born 21.4.1964 in Blida (Algeria) — member of ‘al Takfir’ and ‘al Hijra’

28.

 WALTERS, Jason Theodore James (a.k.a. Abdullah, a.k.a. David), born 6.3.1985 in Amersfoort (The Netherlands), passport (The Netherlands) No. NE8146378 — member of the ‘Hofstadgroep’

2.   GROUPS AND ENTITIES

1.

 ‘Abu Nidal Organisation’ — ‘ANO’ (a.k.a. ‘Fatah Revolutionary Council’, a.k.a. ‘Arab Revolutionary Brigades’, a.k.a. ‘Black September’, a.k.a. ‘Revolutionary Organisation of Socialist Muslims’)

2.

 ‘Al-Aqsa Martyrs' Brigade’

3.

 ‘Al-Aqsa e.V.’

4.

 ‘Al-Takfir’ and ‘Al-Hijra’

5.

 ‘Aum Shinrikyo’ (a.k.a. ‘AUM’, a.k.a. ‘Aum Supreme Truth’, a.k.a. ‘Aleph’)

6.

 ‘Babbar Khalsa’

7.

 ‘Communist Party of the Philippines’, including ‘New People's Army’ — ‘NPA’, Philippines, linked to SISON, Jose Maria (a.k.a Armando Liwanag, a.k.a Joma, who plays a leading role in the ‘Communist Party of the Philippines’, including ‘NPA’)

8.

 ‘Gama'a al Islamiyya’ (a.k.a. ‘Al-Gama'a al-Islamiyya’) (‘Islamic Group’ — ‘IG’)

9.

 ‘İslami Büyük Doğu Akıncılar Cephesi’ — ‘IBDA-C’ (‘Great Islamic Eastern Warriors Front’)

10.

 ‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’

11.

 ‘Hizbul Mujahideen’ — ‘HM’

12.

 ‘Hofstadgroep’

13.

 ‘Holy Land Foundation for Relief and Development’

14.

 ‘International Sikh Youth Federation’ — ‘ISYF’

15.

 ‘Kahane Chai’ (a.k.a. ‘Kach’)

16.

 ‘Khalistan Zindabad Force’ — ‘KZF’

17.

 ‘Kurdistan Workers' Party’ — ‘PKK’, (a.k.a. ‘KADEK’, a.k.a. ‘KONGRA-GEL’)

18.

 ‘Liberation Tigers of Tamil Eelam’ — ‘LTTE’

19.

 ‘Ejército de Liberación Nacional’ (‘National Liberation Army’)

20.

 ‘Palestine Liberation Front’ — ‘PLF’

21.

 ‘Palestinian Islamic Jihad’ — ‘PIJ’

22.

 ‘Popular Front for the Liberation of Palestine’ — ‘PFLP’

23.

 ‘Popular Front for the Liberation of Palestine — General Command’ (a.k.a. ‘PFLP — General Command’)

24.

 ‘Fuerzas armadas revolucionarias de Colombia’ — ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)

25.

 ‘Devrimci Halk Kurtuluș Partisi-Cephesi’ — ‘DHKP/C’ (a.k.a. ‘Devrimci Sol’ (‘Revolutionary Left’), a.k.a. ‘Dev Sol’) (‘Revolutionary People's Liberation Army/Front/Party’)

26.

 ‘Sendero Luminoso’ — ‘SL’ (‘Shining Path’)

27.

 ‘Stichting Al Aqsa’ (a.k.a. ‘Stichting Al Aqsa Nederland’, a.k.a. ‘Al Aqsa Nederland’)

28.

 ‘Teyrbazen Azadiya Kurdistan’ — ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’)

29.

 ‘Autodefensas Unidas de Colombia’ — ‘AUC’ (‘United Self-Defense Forces/Group of Colombia’)

Commission

27.1.2009   

EN

Official Journal of the European Union

L 23/30

COMMISSION DECISION

of 20 November 2008

defining a format for the submission of the information by Member States in accordance with Article 7(4)(b)(iii) of the Regulation (EC) No 850/2004 of the European Parliament and of the Council

(notified under document number C(2008) 6917)

(Text with EEA relevance)

(2009/63/EC)

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Regulation (EC) No 850/2004 of the European Parliament and of the Council of 29 April 2004 on persistent organic pollutants and amending Directive 79/117/EEC (1), and in particular Article 7(4)(b)(iii), 7(6) and Article 17(2) thereof,

Whereas:

(1)

Experience with the application of the derogation laid down in Article 7(4)(b) is still lacking. The notifications will contribute to its review to be carried out before 31 December 2009 pursuant to Article 7(7) and to the report on the application of the Regulation pursuant to Article 12(6).

(2)

The authorised operations shall be individually notified to the other Member States and the Commission. The notification should be efficient and focussed on the genuinely necessary information in order to avoid unnecessary burdens for the Member States and the Commission.

(3)

The notification should be clear and should aim for avoiding ambiguous information. To this end the questions under points 1, 2 and 3 are worded in a manner that only allows answers in a standardised or commonly agreed format.

(4)

The questionnaire includes a reference to the authorisation number and place, which enables a retrieval of the complete authorisation of the derogation and the justification for it, if necessary.

(5)

The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 18 of Directive 2006/12/EC of the European Parliament and of the Council of 5 April 2006 on waste (2),

HAS ADOPTED THIS DECISION:

Article 1

The questionnaire set out in the Annex to this Decision is hereby adopted.

Article 2

The Member States shall use the questionnaire as a basis for their notification pursuant to Article 7(4)(b)(iii) of Regulation (EC) No 850/2004.

Article 3

This Decision is addressed to the Member States.

Done at Brussels, 20 November 2008.

For the Commission

Stavros DIMAS

Member of the Commission

(1)   OJ L 158, 30.4.2004, p. 7; corrected version in OJ L 229, 29.6.2004, p. 5.

(2)   OJ L 114, 27.4.2006, p. 9.

ANNEX

Items to be notified pursuant to Article 7(4)(b)(iii) of Regulation (EC) No 850/2004

1.   Authorisation of the exemption:

1.1.

 Name of the competent authority:

1.2.

 Address of the competent authority:

1.3.

 Authorisation identification number:

1.4.

 Date of the permission:

1.5.

 Authorisation holder (company name):

1.6.

 Authorisation holder address:

2.   General description of waste:

2.1.

 Six digit code as laid down in Commission Decision 2000/532/EC (1) as amended:

2.2.

 Waste name as laid down in Decision 2000/532/EC as amended:

2.3.

 Approved amount in tonnes:

2.4.

 POP(s) substance (2) and concentration exceeding the limit laid down in Annex IV:

3.   Description of treatment technology:

3.1.

 Pre-treatment required: yes/no (3)

namely: solidification (3)/stabilisation (3)/

other pre-treatment methods (3):

3.2.

 Final storage:

Salt mine (3)/safe, deep, underground, hard rock formations (3)/hazardous waste landfill (3)

3.3.

 Name of final storage site:

3.4.

 Address of final storage site:

4.   Summary of justification of environmental preferability of the management compared with the destruction or irreversible transformation of the POPs content in the waste (e.g. addressing the emissions of POPs, other emissions and risks or uncertainties of the operation):

5.   Website address or other reference where to find more information on the authorisation and the justification of the exemption, if available:

(1)   OJ L 226, 6.9.2000, p. 3.

(2)  Name in accordance with the substance name laid down in Annex IV.

(3)  Cross out the wrong answer(s).

27.1.2009   

EN

Official Journal of the European Union

L 23/32

COMMISSION DECISION

of 21 January 2009

specifying, pursuant to Directive 2006/7/EC of the European Parliament and of the Council, ISO 17994:2004(E) as the standard on the equivalence of microbiological methods

(notified under document number C(2009) 119)

(2009/64/EC)

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Directive 2006/7/EC of the European Parliament and of the Council of 15 February 2006 concerning the management of bathing water quality and repealing Directive 76/160/EEC (1), and in particular Article 15(1)(a) thereof,

Whereas:

(1)

International Standard ISO 17994:2004(E) describes the criteria and procedures for assessing the equivalence of microbiological methods.

(2)

The measures provided for in this Decision are in accordance with the opinion of the Committee established by Article 16(1) of Directive 2006/7/EC,

HAS ADOPTED THIS DECISION:

Article 1

For the purposes of Article 3(9) of Directive 2006/7/EC International Standard ISO 17994:2004(E) ‘Water quality — Criteria for establishing equivalence between microbiological methods’ shall be specified as the standard on the equivalence of microbiological methods.

Article 2

This Decision is addressed to the Member States.

Done at Brussels, 21 January 2009.

For the Commission

Stavros DIMAS

Member of the Commission

(1)   OJ L 64, 4.3.2006, p. 37.

27.1.2009   

EN

Official Journal of the European Union

L 23/33

COMMISSION DECISION

of 26 January 2009

concerning the non-inclusion of 2-Naphtyloxyacetic acid in Annex I to Council Directive 91/414/EEC and the withdrawal of authorisations for plant protection products containing that substance

(notified under document number C(2009) 204)

(Text with EEA relevance)

(2009/65/EC)

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Directive 91/414/EEC of 15 July 1991 concerning the placing of plant protection products on the market (1), and in particular the fourth subparagraph of Article 8(2) thereof,

Whereas:

(1)

Article 8(2) of Directive 91/414/EEC provides that a Member State may, during a period of 12 years following the notification of that Directive, authorise the placing on the market of plant protection products containing active substances not listed in Annex I to that Directive that are already on the market two years after the date of notification, while those substances are gradually being examined within the framework of a programme of work.

(2)

Commission Regulations (EC) No 1112/2002 (2) and (EC) No 2229/2004 (3) lay down the detailed rules for the implementation of the fourth stage of the programme of work referred to in Article 8(2) of Directive 91/414/EEC and establish a list of active substances to be assessed with a view to their possible inclusion in Annex I to Directive 91/414/EEC. That list includes 2-Naphtyloxyacetic acid.

(3)

For 2-Naphtyloxyacetic acid the effects on human health and the environment have been assessed in accordance with the provisions laid down in Regulations (EC) No 1112/2002 and (EC) No 2229/2004 for a range of uses proposed by the notifier. Moreover, those Regulations designate the rapporteur Member States which have to submit the relevant assessment reports and recommendations to the European Food Safety Authority (EFSA) in accordance with Article 20 of Regulation (EC) No 2229/2004. For 2-Naphtyloxyacetic acid the rapporteur Member State was France and all relevant information was submitted in October 2007.

(4)

The Commission examined 2-Naphtyloxyacetic acid in accordance with Article 24a of Regulation (EC) No 2229/2004. A draft review report for that substance was reviewed by the Member States and the Commission within the Standing Committee on the Food Chain and Animal Health and finalised on 28 October 2008 in the format of the Commission review report.

(5)

During the examination of this active substance by the Committee, it was concluded, taking into account comments received from Member States, that there are clear indications that it may be expected that it has harmful effects on human health and in particular the crucial missing data does not allow to set an ADI and such value is necessary to conduct the risk assessment. Moreover, other concerns which were identified by the rapporteur Member States in its assessment report are included in the review report for the substance.

(6)

The Commission invited the notifier to submit its comments on the results of the peer review and on its intention or not to further support the substance. The notifier submitted its comments which have been carefully examined. However, despite the arguments put forwards by the notifier, the concerns identified could not be eliminated, and assessments made on the basis of the information submitted have not demonstrated that it may be expected that, under the proposed conditions of use, plant protection products containing 2-Naphtyloxyacetic acid satisfy in general the requirements laid down in Article 5(1)(a) and (b) of Directive 91/414/EEC.

(7)

2-Naphtyloxyacetic acid should therefore not be included in Annex I to Directive 91/414/EEC.

(8)

Measures should be taken to ensure that authorisations granted for plant protection products containing 2-Naphtyloxyacetic acid are withdrawn within a fixed period of time and are not renewed and that no new authorisations for such products are granted.

(9)

Any period of grace granted by a Member State for the disposal, storage, placing on the market and use of existing stocks of plant protection products containing 2-Naphtyloxyacetic acid should be limited to 12 months in order to allow existing stocks to be used in one further growing season, which ensures that plant protection products containing 2-Naphtyloxyacetic acid remain available to farmers for 18 months from the adoption of this Decision.

(10)

This Decision does not prejudice the submission of an application for 2-Naphtyloxyacetic acid in accordance with Article 6(2) of Directive 91/414/EEC and Commission Regulation (EC) No 33/2008 of 17 January 2008 laying down detailed rules for the application of Council Directive 91/414/EEC as regards a regular and an accelerated procedure for the assessment of active substances which were part of the programme of work referred to in Article 8(2) of that Directive but have not been included into its Annex I (4), in view of a possible inclusion in its Annex I.

(11)

The measures provided for in this Decision are in accordance with the opinion of the Standing Committee on the Food Chain and Animal Health,

HAS ADOPTED THIS DECISION:

Article 1

2-Naphtyloxyacetic acid shall not be included as active substance in Annex I to Directive 91/414/EEC.

Article 2

Member States shall ensure that:

(a)

authorisations for plant protection products containing 2-Naphtyloxyacetic acid are withdrawn by 26 July 2009;

(b)

no authorisations for plant protection products containing 2-Naphtyloxyacetic acid are granted or renewed from the date of publication of this Decision.

Article 3

Any period of grace granted by Member States in accordance with the provisions of Article 4(6) of Directive 91/414/EEC, shall be as short as possible and shall expire on 26 July 2010 at the latest.

Article 4

This Decision is addressed to the Member States.

Done at Brussels, 26 January 2009.

For the Commission

Androulla VASSILIOU

Member of the Commission

(1)   OJ L 230, 19.8.1991, p. 1.

(2)   OJ L 168, 27.6.2002, p. 14.

(3)   OJ L 379, 24.12.2004, p. 13.

(4)   OJ L 15, 18.1.2008, p. 5.

III Acts adopted under the EU Treaty

ACTS ADOPTED UNDER TITLE V OF THE EU TREATY

27.1.2009   

EN

Official Journal of the European Union

L 23/35

COUNCIL COMMON POSITION 2009/66/CFSP

of 26 January 2009

amending Common Position 2008/369/CFSP concerning restrictive measures against the Democratic Republic of the Congo

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 15 thereof,

Whereas:

(1)

Following the adoption by the United Nations Security Council on 31 March 2008 of Resolution 1807 (2008) (UNSCR 1807 (2008)), the Council adopted Common Position 2008/369/CFSP on 14 May 2008 concerning restrictive measures against the Democratic Republic of the Congo (1).

(2)

On 22 December 2008, the United Nations Security Council adopted Resolution 1857 (2008) (UNSCR 1857 (2008)) providing for additional criteria for designation by the Sanctions Committee established pursuant to United Nations Security Council Resolution 1533 (2004) (UNSCR 1533 (2004)) of individuals and entities subject to an asset freeze and travel ban, and extending the measures imposed by UNSCR 1807 (2008) until 30 November 2009.

(3)

Common Position 2008/369/CFSP should therefore be amended accordingly,

HAS ADOPTED THIS COMMON POSITION:

Article 1

Article 3 of Common Position 2008/369/CFSP shall be replaced by the following:

‘Article 3

Restrictive measures as provided for in Articles 4(1) and 5(1) and (2) shall be imposed against the following persons and, as appropriate, entities, designated by the Sanctions Committee:

—

persons or entities acting in violation of the arms embargo and related measures as referred to in Article 1,

—

political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups,

—

political and military leaders of Congolese militias receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilisation and reintegration processes,

—

political and military leaders operating in the DRC and recruiting or using children in armed conflicts in violation of applicable international law,

—

individuals operating in the DRC and committing serious violations of international law involving the targeting of children or women in situations of armed conflict, including killing and maiming, sexual violence, abduction and forced displacement,

—

individuals obstructing the access to or the distribution of humanitarian assistance in the eastern part of the DRC,

—

individuals or entities supporting the illegal armed groups in the eastern part of the DRC through illicit trade of natural resources.

The relevant persons and entities are listed in the Annex.’

Article 2

This Common Position shall take effect on the date of its adoption.

Article 3

This Common Position shall be published in the Official Journal of the European Union.

Done at Brussels, 26 January 2009.

For the Council

The President

A. VONDRA

(1)   OJ L 127, 15.5.2008, p. 84.

27.1.2009   

EN

Official Journal of the European Union

L 23/37

COUNCIL COMMON POSITION 2009/67/CFSP

of 26 January 2009

updating Common Position 2001/931/CFSP on the application of specific measures to combat terrorism and repealing Common Position 2008/586/CFSP

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Articles 15 and 34 thereof,

Whereas:

(1)

On 27 December 2001, the Council adopted Common Position 2001/931/CFSP on the application of specific measures to combat terrorism (1).

(2)

On 15 July 2008, the Council adopted Common Position 2008/586/CFSP updating Common Position 2001/931/CFSP (2).

(3)

In accordance with Common Position 2001/931/CFSP the Council has carried out a complete review of the list of persons, groups and entities to which Common Position 2008/586/CFSP applies.

(4)

Following the judgment of the Court of First Instance of 4 December 2008 in Case T-284/08, one group has not been included in the list of persons, groups and entities to which Common Position 2001/931/CFSP applies.

(5)

The Council has concluded that the other persons, groups and entities listed in the Annex to Common Position 2008/586/CFSP have been involved in terrorist acts within the meaning of Article 1(2) and (3) of Common Position 2001/931/CFSP, that a decision has been taken with respect to them by a competent authority within the meaning of Article 1(4) of that Common Position, and that they should continue to be subject to the specific restrictive measures provided for therein.

(6)

The list of the persons, groups and entities to which Common Position 2001/931/CFSP applies should be updated accordingly,

HAS ADOPTED THIS COMMON POSITION:

Article 1

The list of persons, groups and entities to which Common Position 2001/931/CFSP applies shall be that set out in the Annex to this Common Position.

Article 2

Common Position 2008/586/CFSP is hereby repealed.

Article 3

This Common Position shall take effect on the date of its adoption.

Article 4

This Common Position shall be published in the Official Journal of the European Union.

Done at Brussels, 26 January 2009.

For the Council

The President

A. VONDRA

(1)   OJ L 344, 28.12.2001, p. 93.

(2)   OJ L 188, 16.7.2008, p. 71.

ANNEX

List of persons, groups and entities referred to in Article 1

1.   PERSONS

1.

 ABOU, Rabah Naami (a.k.a. Naami Hamza, a.k.a. Mihoubi Faycal, a.k.a. Fellah Ahmed, a.k.a. Dafri Rèmi Lahdi), born 1.2.1966 in Algiers (Algeria) – member of ‘al-Takfir and al-Hijra’

2.

 ABOUD, Maisi (a.k.a. The Swiss Abderrahmane), born 17.10.1964 in Algiers (Algeria) – member of ‘al-Takfir and al-Hijra’

3.

 *ALBERDI URANGA, Itziar, born 7.10.1963 in Durango, Biscay (Spain), identity card No 78.865.693 – ‘E.T.A.’ activist

4.

 *ALBISU IRIARTE, Miguel, born 7.6.1961 in San Sebastián, Guipúzcoa (Spain), identity card No 15.954.596 – ‘E.T.A.’ activist, member of ‘Gestoras Pro amnistía’

5.

 *ALEGRÍA LOINAZ, Xavier, born 26.11.1958 in San Sebastián (Guipúzcoa), identity card No 15.239.620 – ‘E.T.A.’ activist, member of ‘K.a.s.’/‘Ekin’

6.

 AL MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN, a.k.a. AL MUGHASSIL, Ahmed Ibrahim), born 26.6.1967 in Qatif-Bab al Shamal (Saudi Arabia), citizen of Saudi Arabia

7.

 AL NASSER, Abdelkarim Hussein Mohamed, born in Al Ihsa (Saudi Arabia), citizen of Saudi Arabia

8.

 AL YACOUB, Ibrahim Salih Mohammed, born 16.10.1966 in Tarut (Saudi Arabia), citizen of Saudi Arabia

9.

 *APAOLAZA SANCHO, Iván, born 10.11.1971 in Beasain, Guipúzcoa (Spain), identity card No 44.129.178 – ‘E.T.A.’ activist, member of ‘K. Madrid’

10.

 ARIOUA, Azzedine, born 20.11.1960 in Constantine (Algeria) – member of ‘al-Takfir and al-Hijra’

11.

 ARIOUA, Kamel (a.k.a. Lamine Kamel), born 18.8.1969 in Constantine (Algeria) – member of ‘al-Takfir and al-Hijra’

12.

 ASLI, Mohamed (a.k.a. Dahmane Mohamed), born 13.5.1975 in Ain Taya (Algeria) – member of ‘al-Takfir and al-Hijra’

13.

 ASLI, Rabah, born 13.5.1975 in Ain Taya (Algeria) – member of ‘al-Takfir and al Hijra’

14.

 *ASPIAZU RUBINA, Miguel de Garikoitz, born 6.7.1973 in Bilbao (Biscay), identity card No 14.257.455 – ‘E.T.A.’ activist

15.

 ARZALLUS TAPIA, Eusebio, born 8.11.1957 in Regil, Guipúzcoa (Spain), identity card No 15.927.207 – ‘E.T.A.’ activist

16.

 ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour, a.k.a. SALIM, Hassan Rostom), Lebanon, born 1960 in Lebanon, citizen of Lebanon

17.

 *BELOQUI RESA, María Elena, born 12.6.1961 in Areta (Álava), identity card No 14.956.327 – ‘E.T.A.’ activist; member of ‘Xaki’

18.

 BOUYERI, Mohammed (a.k.a. Abu ZUBAIR, a.k.a. SOBIAR, a.k.a. Abu ZOUBAIR), born 8.3.1978 in Amsterdam (the Netherlands) – member of the ‘Hofstadgroep’

19.

 *CAMPOS ALONSO, Miriam, born 2.9.1971 in Bilbao (Vizcaya), identity card 30.652.316 – ‘E.T.A.’ activist; member of ‘Xaki’

20.

 *CORTA CARRION, Mikel, born 15.5.1959 in Villafranca de Ordicia (Guipúzcoa), identity card No 08.902.967 – ‘E.T.A.’ activist; member of ‘Xaki’

21.

 DARIB, Noureddine (a.k.a. Carreto, a.k.a. Zitoun Mourad) born 1.2.1972 in Algeria – member of ‘al-Takfir and al-Hijra’

22.

 DJABALI, Abderrahmane (a.k.a. Touil), born 1.6.1970 in Algeria – member of ‘al Takfir and al-Hijra’

23.

 *ECHEBERRIA SIMARRO, Leire, born 20.12.1977 in Basauri, Biscay, identity card No 45.625.646 – ‘E.T.A.’ activist

24.

 *ECHEGARAY ACHIRICA, Alfonso, born 10.1.1958 in Plencia, Biscay (Spain), identity card No 16.027.051 – ‘E.T.A.’ activist

25.

 *EGUIBAR MICHELENA, Mikel, born 14.11.1963 in San Sebastián (Guipúzcoa), identity card No 44.151.825 – ‘E.T.A.’ activist; member of ‘Xaki’

26.

 EL FATMI, Nouredine (a.k.a. Nouriddin EL FATMI, a.k.a. Nouriddine EL FATMI, a.k.a. Noureddine EL FATMI, a.k.a. Abu AL KA'E KA'E, a.k.a. Abu QAE QAE, a.k.a. FOUAD, a.k.a. FZAD, a.k.a. Nabil EL FATMI, a.k.a. Ben MOHAMMED, a.k.a. Ben Mohand BEN LARBI, a.k.a. Ben Driss Muhand IBN LARBI, a.k.a. Abu TAHAR, a.k.a. EGGIE), born 15.8.1982 in Midar (Morocco), passport (Morocco) No N829139 – member of the ‘Hofstadgroep’

27.

 EL HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin Ali, a.k.a. EL-HOURI, Ali Saed Bin Ali), born 10.7.1965 or 11.7.1965 in El Dibabiya (Saudi Arabia), citizen of Saudi Arabia

28.

 FAHAS, Sofiane Yacine, born 10.9.1971 in Algiers (Algeria) – member of ‘al-Takfir and al-Hijra’

29.

 *GOGEASCOECHEA ARRONATEGUI, Eneko, born 29.4.1967 in Guernica, Biscay (Spain), identity card No 44.556.097 – ‘E.T.A.’ activist

30.

 *IPARRAGUIRRE GUENECHEA, Ma Soledad, born 25.4.1961 in Escoriaza (Navarra), identity card No 16.255.819 – ‘E.T.A.’ activist

31.

 *IRIONDO YARZA, Aitzol, born 8.3.1977 in San Sebastián (Guipúzcoa), identity card No 72.467.565 – ‘E.T.A.’ activist

32.

 IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, Ahmed, a.k.a. SA ID, a.k.a. SALWWAN, Samir), Lebanon, born 1963 in Lebanon, citizen of Lebanon

33.

 LASSASSI, Saber (a.k.a. Mimiche), born 30.11.1970 in Constantine (Algeria) – member of ‘al-Takfir and al-Hijra’

34.

 *MARTITEGUI LIZASO, Jurdan, born 10.5.1980 in Durango (Biscay), identity card No 45.626.584 – ‘E.T.A.’ activist

35.

 MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem, a.k.a. BIN KHALID, Fahd Bin Adballah, a.k.a. HENIN, Ashraf Refaat Nabith, a.k.a. WADOOD, Khalid Adbul), born 14.4.1965 or 1.3.1964 in Pakistan, passport No 488555

36.

 MOKTARI, Fateh (a.k.a. Ferdi Omar), born 26.12.1974 in Hussein Dey (Algeria) – member of ‘al-Takfir and al-Hijra’

37.

 *MORCILLO TORRES, Gracia, born 15.3.1967 in San Sebastián, Guipúzcoa (Spain), identity card No 72.439.052 – ‘E.T.A.’ activist; member of ‘K.a.s.’/‘Ekin’

38.

 *NARVÁEZ GOÑI, Juan Jesús, born 23.2.1961 in Pamplona, Navarra (Spain), identity card No 15.841.101 – ‘E.T.A.’ activist

39.

 NOUARA, Farid, born 25.11.1973 in Algiers (Algeria), – member of ‘al-Takfir and al Hijra’

40.

 *OLANO OLANO, Juan María, born 25.3.1955 in Gainza (Guipúzcoa), identity card No 15.919.168 – ‘E.T.A.’ activist; member of ‘Gestoras Pro-amnistía/Askatasuna’

41.

 *OLARRA AGUIRIANO, José María, born 27.7.1957 in Tolosa (Guipúzcoa), identity card No 72.428.996 – ‘E.T.A.’ activist; member of ‘Xaki’

42.

 *ORBE SEVILLANO, Zigor, born 22.9.1975 in Basauri, Biscay (Spain), identity card No 45.622.851 – ‘E.T.A.’ activist, member of ‘Jarrai–Haika–Segi’

43.

 PALACIOS ALDAY, Gorka, born 17.10.1974 in Baracaldo, Biscay (Spain), identity card No 30.654.356 – ‘E.T.A.’ activist, member of ‘K. Madrid’

44.

 PEREZ ARAMBURU, Jon Iñaki, born 18.9.1964 in San Sebastián, Guipúzcoa (Spain), identity card No 15.976.521 – ‘E.T.A.’ activist, member of ‘Jarrai–Haika–Segi’

45.

 *QUINTANA ZORROZUA, Asier, born 27.2.1968 in Bilbao, Biscay (Spain), identity card No 30.609.430 – ‘E.T.A.’ activist, member of ‘K. Madrid’

46.

 RESSOUS, Hoari (a.k.a. Hallasa Farid), born 11.9.1968 in Algiers (Algeria) – member of ‘al Takfir and al-Hijra’

47.

 *RETA DE FRUTOS, José Ignacio, born 3.7.1959 in Elorrio (Biscay), identity card No 72.253.056 – ‘E.T.A.’ activist, member of ‘Gestoras Pro-amnistía’/‘Askatasuna’

48.

 *RUBENACH ROIG, Juan Luis, born 18.9.1963 in Bilbao, Biscay (Spain), identity card No 18.197.545 – ‘E.T.A.’ activist, member of ‘K. Madrid’

49.

 SEDKAOUI, Noureddine (a.k.a. Nounou), born 23.6.1963 in Algiers (Algeria) – member of ‘al-Takfir and al-Hijra’

50.

 SELMANI, Abdelghani (a.k.a. Gano), born 14.6.1974 in Algiers (Algeria) – member of ‘al Takfir and al-Hijra’

51.

 SENOUCI, Sofiane, born 15.4.1971 in Hussein Dey (Algeria) – member of ‘al-Takfir and al Hijra’

52.

 SISON, Jose Maria (a.k.a Armando Liwanag, a.k.a Joma), born 8.2.1939 in Cabugao (Philippines) – person playing a leading role in the ‘Communist Party of the Philippines’, including ‘NPA’

53.

 TINGUALI, Mohammed (a.k.a. Mouh di Kouba), born 21.4.1964 in Blida (Algeria) – member of ‘al-Takfir and al-Hijra’

54.

 *TXAPARTEGI NIEVES, Nekane, born 8.1.1973 in Asteasu (Guipúzcoa), identity card No 44.140.578 – ‘E.T.A.’ activist; member of ‘Xaki’

55.

 *URANGA ARTOLA, Kemen, born 25.5.1969 in Ondarroa, Biscay (Spain), identity card No 30.627.290 – ‘E.T.A.’ activist, member of ‘Herri Batasuna’/‘Euskal Herritarrok’/‘Batasuna’)

56.

 *URRUTICOECHEA BENGOECHEA, José Antonio, born 24.12.1950 in Miravalles (Biscay), identity card No 14.884.849 – ‘E.T.A.’ activist

57.

 *VALLEJO FRANCO, Iñigo, born 21.5.1976 in Bilbao, Biscay (Spain), identity card No 29.036.694 – ‘E.T.A.’ activist

58.

 *VILA MICHELENA, Fermín, born 12.3.1970 in Irún, Guipúzcoa (Spain), identity card No 15.254.214 – ‘E.T.A.’ activist, member of ‘K.a.s.’/‘Ekin’

59.

 WALTERS, Jason Theodore James (a.k.a. Abdullah, a.k.a. David), born 6.3.1985 in Amersfoort (the Netherlands), passport (the Netherlands) No NE8146378 – member of the ‘Hofstadgroep’

2.   GROUPS AND ENTITIES

1.

 ‘Abu Nidal Organisation’ – ‘AN’ (a.k.a. ‘Fatah Revolutionary Council’, a.k.a. ‘Arab Revolutionary Brigades’, a.k.a. ‘Blacssk September’, a.k.a. ‘Revolutionary Organisation of Socialist Muslims’)

2.

 ‘Al Aqsa Martyrs' Brigade’

3.

 ‘Al Aqsa e.V.’

4.

 ‘Al-Takfir and al-Hijra’

5.

 *‘Cooperativa Artigiana Fuoco ed Affini – Occasionalmente Spettacolare’ (‘Artisans' Cooperative Fire and Similar – Occasionally Spectacular’)

6.

 *‘Nuclei Armati per il Comunismo’ (‘Armed Units for Communism’)

7.

 ‘Aum Shinrikyo’ (a.k.a. ‘AUM’, a.k.a. ‘Aum Supreme Truth’, a.k.a. ‘Aleph’)

8.

 ‘Babbar Khalsa’

9.

 *‘Cellula Contro Capitale, Carcere i suoi Carcerieri e le sue Celle’ – ‘CCCCC’ (‘Cell Against Capital, Prison, Prison Warders and Prison Cells’)

10.

 ‘Communist Party of the Philippines’, including ‘New People's Army’ – ‘NPA’, Philippines, linked to SISON, Jose Maria (a.k.a Armando Liwanag, a.k.a Joma, who plays a leading role in the ‘Communist Party of the Philippines’, including ‘NPA’)

11.

 *‘Continuity Irish Republican Army’ – ‘CIRA’

12.

 *‘EPANASTATIKOS AGONAS’ (‘Revolutionary Struggle’)

13.

 *‘Euskadi Ta Askatasuna’/‘Tierra Vasca y Libertad’ – ‘E.T.A.’ (‘Basque Fatherland and Liberty’); the following organisations are part of the terrorist group ‘E.T.A.’: ‘K.a.s.’, ‘Xaki’, ‘Ekin’, ‘Jarrai Haika Segi’, ‘Gestoras pro-amnistía’, ‘Askatasuna’, ‘Batasuna’ (a.k.a. ‘Herri Batasuna’, a.k.a. ‘Euskal Herritarrok’), Acción Nacionalista Vasca/Euskal Abertzale Ekintza (ANV/EAE), Partido Comunista de las Tierras Vascas/Euskal Herrialdeetako Alderdi Komunista (PCTV/EHAK))

14.

 ‘Gama'a al Islamiyya’ (a.k.a. ‘Al Gama'a al Islamiyya’) (‘Islamic Group’ – ‘IG’)

15.

 ‘İslami Büyük Doğu Akıncılar Cephesi’ – ‘IBDA C’ (‘Great Islamic Eastern Warriors Front’)

16.

 *‘Grupos de Resistencia Antifascista Primero de Octubre’ – ‘G.R.A.P.O.’ (‘Antifascist Resistance Groups First of October’)

17.

 ‘Hamas’, including ‘Hamas-Izz al-Din al-Qassem’

18.

 ‘Hizbul Mujahideen’ – ‘HM’

19.

 ‘Hofstadgroep’

20.

 ‘Holy Land Foundation for Relief and Development’

21.

 ‘International Sikh Youth Federation’ – ‘ISYF’

22.

 *‘Solidarietà Internazionale’ (‘International Solidarity’)

23.

 ‘Kahane Chai’ (a.k.a. ‘Kach’)

24.

 ‘Khalistan Zindabad Force’ – ‘KZF’

25.

 ‘Kurdistan Workers' Party’ – ‘PKK’, (a.k.a. ‘KADEK’, a.k.a. ‘KONGRA-GEL’)

26.

 ‘Liberation Tigers of Tamil Eelam’ – ‘LTTE’

27.

 *‘Loyalist Volunteer Force’ – ‘LVF’

28.

 ‘Ejército de Liberación Nacional’ (‘National Liberation Army’)

29.

 *‘Orange Volunteers’ – ‘OV’

30.

 ‘Palestine Liberation Front’ – ‘PLF’

31.

 ‘Palestinian Islamic Jihad’ – ‘PIJ’

32.

 ‘Popular Front for the Liberation of Palestine’ – ‘PFLP’

33.

 ‘Popular Front for the Liberation of Palestine General – Command’ (a.k.a. ‘PFLP – General Command’)

34.

 *‘Real IRA’

35.

 *‘Brigate Rosse per la Costruzione del Partito Comunista Combattente’ (‘Red Brigades for the Construction of the Fighting Communist Party’)

36.

 *‘Red Hand Defenders’ – ‘RHD’

37.

 ‘Fuerzas armadas revolucionarias de Colombia’ – ‘FARC’ (‘Revolutionary Armed Forces of Colombia’)

38.

 *‘Epanastatiki Pirines’ (‘Revolutionary Nuclei’)

39.

 *‘Dekati Evdomi Noemvri’ (‘Revolutionary Organisation 17 November’)

40.

 ‘Devrimci Halk Kurtuluș Partisi-Cephesi’ – ‘DHKP/C’ (a.k.a. ‘Devrimci Sol’ (‘Revolutionary Left’), a.k.a. ‘Dev Sol’) (‘Revolutionary People's Liberation Army/Front/Party’)

41.

 ‘Sendero Luminoso’ – ‘SL’ (‘Shining Path’)

42.

 ‘Stichting Al Aqsa’ (a.k.a. ‘Stichting Al Aqsa Nederland’, a.k.a. ‘Al Aqsa Nederland’)

43.

 ‘Teyrbazen Azadiya Kurdistan’ – ‘TAK’ (a.k.a. ‘Kurdistan Freedom Falcons’, a.k.a. ‘Kurdistan Freedom Hawks’)

44.

 *‘Brigata XX Luglio’ (‘Twentieth of July Brigade’)

45.

 *‘Ulster Defence Association/Ulster Freedom Fighters’ – ‘UDA/UFF’

46.

 ‘Autodefensas Unidas de Colombia’ – ‘AUC’ (‘United Self Defence Forces/Group of Colombia’)

47.

 *‘Federazione Anarchica Informale’ – ‘F.A.I.’ (‘Unofficial Anarchist Federation’)

27.1.2009   

EN

Official Journal of the European Union

L 23/43

COUNCIL COMMON POSITION 2009/68/CFSP

of 26 January 2009

renewing restrictive measures against Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 15 thereof,

Whereas:

(1)

On 19 February 2004, the Council adopted Common Position 2004/161/CFSP (1) renewing restrictive measures against Zimbabwe.

(2)

Council Common Position 2008/135/CFSP (2), adopted on 18 February 2008, extended Common Position 2004/161/CFSP until 20 February 2009.

(3)

In view of the situation in Zimbabwe, in particular given the violence organised and committed by the Zimbabwean authorities and the continued blocking of the implementation of the political agreement signed on 15 September 2008, Common Position 2004/161/CFSP should be extended for a further period of 12 months.

(4)

Moreover, certain persons and entities associated with the Government of Zimbabwe and whose activities seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe should be added to the list set out in the Annex to Common Position 2004/161/CFSP.

(5)

The list set out in the Annex to Common Position 2004/161/CFSP should also be amended to take account of changes in the functions of certain persons and to include additional identifiers for certain persons and entities,

HAS ADOPTED THIS COMMON POSITION:

Article 1

Common Position 2004/161/CFSP shall be extended until 20 February 2010.

Article 2

The Annex to Common Position 2004/161/CFSP shall be replaced by the Annex to this Common Position.

Article 3

This Common Position shall take effect on the date of its adoption.

Article 4

This Common Position shall be published in the Official Journal of the European Union.

Done at Brussels, 26 January 2009.

For the Council

The President

A. VONDRA

(1)   OJ L 50, 20.2.2004, p. 66.

(2)   OJ L 43, 19.2.2008, p. 39.

ANNEX

List of persons referred to in Articles 4 and 5 of Common Position 2004/161/CFSP

I.   PERSONS

1.

Mugabe, Robert Gabriel

President, born 21.2.1924, Passport AD001095.

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

2.

Abu Basutu, Titus MJ

Air Vice-Marshal, Matebeleland South.

Directly involved in the terror campaign waged before and during the elections.

3.

Al Shanfari, Thamer Bin

Former Chairman of Oryx Group and Oryx Natural Resources, born 3.1.1968 (see item 22 in part II). Ties to the Government and involved in activities that seriously undermine democracy, respect for human rights and the rule of law.

4.

Barwe, Reuben

Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953, passport BN311374. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

5.

Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960, Passport: AD002214. Ties to the Government and complicit in forming or directing repressive state policy.

6.

Bonyongwe, Willa (a.k.a. Willia)

Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.

7.

Bredenkamp, John Arnold

Businessman, born 11.08.1940, passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 20, 24, 25, 28, 29, 31 and 32 in part II).

8.

Buka (a.k.a. Bhuka), Flora

President's office (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. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

9.

Bvudzijena, Wayne

Assistant Police Commissioner, Police Spokesman. Member of the security forces and bearing wide responsibility for defending serious violations of human rights.

10.

Chairuka, Annie Flora Imagine

Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.

11.

Chapfika, David

Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

12.

Charamba, George

Permanent Secretary, Department for Information and Publicity, born 4.4.1963, Passport AD002226. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

13.

Charamba, Rudo Grace

Married to George Charamba, born 20.6.1964. Supporter and beneficiary of the regime through close association with key member of the Government.

14.

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.

15.

Chidarikire, Faber Edmund

Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946. Ties to the Government.

16.

Chigudu, Tinaye

Former Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.

17.

Chigwedere, Aeneas Soko

Provincial Governor: Mashonaland East, former Minister, born 25.11.1939. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

18.

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.

19.

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.

20.

Chihuri, Isobel (a.k.a. Isabel) Halima

Married to Augustine Chihuri, born 14.4.1974. Supporter and beneficiary of the regime through close association with key member of the Government.

21.

Chimbudzi, Alice

ZANU (PF) Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

22.

Chimedza, Paul

President of the Medical Association of Zimbabwe, Doctor, born 29.6.1967. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

23.

Chimutengwende, Chenhamo Chekezha

Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

24.

Chinamasa, Monica

President of the Zimbabwe National Farmers' Union, married to Patrick Chinamasa, born 1950. Supporter and beneficiary of the regime through close association with key member of the Government and involved in activities that undermine the rule of law.

25.

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.

26.

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.

27.

Chingoka, Peter Farai

Chairman of Zimbabwe Cricket, born 2.3.1954. Ties to the Government and involved in activities that undermine the rule of law.

28.

Chinotimba, Joseph

Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.

29.

Chipanga, Tongesai Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1940. Former member of the Government with ongoing ties to the Government.

30.

Chipwere, Augustine

Colonel, Bindura South. Directly involved in the terror campaign waged before and during the elections.

31.

Chiremba, Mirirai

Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.05.1962. Ties to the Government and complicit in forming or directing repressive state policy.

32.

Chitakunye, Eliphas

High Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.

33.

Chitepo, Victoria

ZANU-PF Politburo Committee Member (former Minister of Information, former Minister of Post and Telecommunications and former Tourism Minister.), born 27.3.1928. Member of the politburo and as such with strong ties to the Government and its policy.

34.

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.

35.

Chiwenga, Jocelyn

Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

36.

Chiweshe, George

Chairman, Zimbabwe Electoral Commission (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.

37.

Chiwewe, Willard

Former 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.

38.

Chombo, Ignatius Morgan Chiminya

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.

39.

Dabengwa, Dumiso

Former ZANU-PF Politburo Senior Committee Member, ZAPU leader, born 1939. Former member of the politburo and as such with strong ties to the Government and its policy.

40.

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.

41.

Deketeke, Pikirayi

Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘The Herald’. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

42.

Dinha, Martin

Provincial Governor for Mashonaland Central. Ties to the Government.

43.

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.

44.

Dube, Tshinga Judge

Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941. Ties to the Government and complicit in forming or directing repressive state policy.

45.

Gambe, Theophilus

Chairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 2005.

46.

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.

47.

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.

48.

Gono, Gideon

Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.1959. Ties to the Government and complicit in forming or directing repressive state policy.

49.

Gono, Helen (a.k.a.Hellin) Mushanyuri

Married to Gideon Gono, born 6.5.1962. Supporter and beneficiary of the regime through close association with key member of the Government.

50.

Gula-Ndebele, Sobuza

Former Attorney-General (Former Chairman of Electoral Supervisory Commission.). Ties to the Government and complicit in forming or directing repressive state policy.

51.

Gumbo, Rugare Eleck Ngidi

Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

52.

Gurira, Cephas T.

Colonel, Mhondoro Mubaira. Directly involved in the terror campaign waged before and during the elections.

53.

Gwekwerere, Stephen

Colonel, Chinhoyi. Directly involved in the terror campaign waged before and during the elections.

54.

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.

55.

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.

56.

Huni, Munyaradzi

Journalist on the official pro-government newspaper ‘The Herald’, born 24.7.1973, Passport: BN160327. Whipped up the terror campaign before and during the elections.

57.

Jangara aka Changara, Thomsen

Assistant Police Commissioner, Officer in charge, Harare South District. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

58.

Kachepa, Newton

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

59.

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.

60.

Karakadzai, Mike Tichafa

Air Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.

61.

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.

62.

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.

63.

Kaukonde, Ray Joseph

Former Provincial Governor: Mashonaland East, born 4.3.1963. Ties to the Government and bearing wide responsibility for serious violations of human rights.

64.

Kazangarare, Jawet

ZANU-PF Councillor in Hurungwe North and war veteran. Directly involved in the government-orchestrated terror campaign waged before and during the elections.

65.

Kazembe, Joyce Laetitia

Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission. Shares responsibility for the fraudulent election process in 2008.

66.

Kereke, Munyaradzi

Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born 29.7.1972. Ties to the Government and complicit in forming or directing repressive state policy.

67.

Khumalo, Sibangumuzi

Brigadier General, Matebeleland North. Directly involved in the terror campaign waged before and during the elections.

68.

Kunonga, Nolbert (a.k.a. Nobert)

Self-appointed Anglican Bishop. Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence.

69.

Kuruneri, Christopher Tichaona

Former Minister of Finance and Economic Development, born 4.4.1949. Former member of the Government with ongoing ties.

70.

Kwainona, Martin

Assistant Commissioner, born 19.1.1953, passport AD001073. Directly involved in the campaign of terror waged before and after the elections.

71.

Kwenda, R,

Major, Zaka East. Directly involved in the terror campaign waged before and during the elections.

72.

Langa, Andrew

Deputy Minister of Environment and Tourism (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.

73.

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.

74.

Mabunda, Musarashana,

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

75.

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

Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952 Former member of the Government with ongoing ties.

76.

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.

77.

Made, Patricia A.

Former director of Inter-Press Service, married to Joseph Made. Supporter and beneficiary of the regime through close association with key member of the Government and involved in activities that have undermined freedom of expression and the media.

78.

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.

79.

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.

80.

Mahoso, Tafataona

Chair, Media Information Commission. Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.

81.

Makwanya, Judith

Journalist with Zimbabwe Broadcasting Corporation, born 22.10.1963. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

82.

Makwavarara, Sekesai

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

83.

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.

84.

Maluleke, Titus

Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture). Former Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

85.

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.

86.

Manyonda, Kenneth Vhundukai

Former Deputy Minister of Industry and International Trade, born 10.8.1934. Former member of the Government with ongoing ties.

87.

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.

88.

Masawi, Ephrahim Sango

Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.

89.

Mashava, G.

Colonel, Chiredzi Central. Directly involved in the terror campaign waged before and during the elections.

90.

Masuku, Angeline

Provincial Governor: Matabeleland South and 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.

91.

Matanyaire, Munyaradzi

Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

92.

Mathema, Cain Ginyilitshe Ndabazekhaya

Provincial Governor: Bulawayo. Ties to the Government and bearing wide responsibility for serious violations of human rights.

93.

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.

94.

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.

95.

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.

96.

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.

97.

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.

98.

Mavhaire, Dzikamai

ZANU-PF Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

99.

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.

100.

Mhandu, Cairo (a.k.a. Kairo)

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

101.

Mhonda, Fidellis

Colonel, Rushinga. Directly involved in the terror campaign waged before and during the elections.

102.

Midzi, Amos Bernard (Mugenva)

Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

103.

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.

104.

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.

105.

Mombeshora, Millicent Sibongile

Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965, Passport BN177069. Ties to the Government and complicit in forming or directing repressive state policy.

106.

Moyo, Gilbert

‘War veteran’, leader of ZANU-PF militia. Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu).

107.

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.

108.

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.

109.

Moyo, Sibusio Bussie

Brigadier General ZNA. Directly involved in the campaign of terror waged before and after the elections

110.

Moyo, Simon Khaya

Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. Member of the politburo with ongoing ties to the Government and its policy.

111.

Mpabanga, S.

Lieutenant-Colonel, Mwenezi East Directly involved in the terror campaign waged before and during the elections.

112.

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.

113.

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.

114.

Msipa, Cephas George

Former Provincial Governor: Midlands, born 7.7.1931. Ties to the Government and bearing wide responsibility for serious violations of human rights.

115.

Muchechetere, Happison

Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

116.

Muchena, Henry

Air Vice-Marshal, Midlands. Directly involved in the terror campaign waged before and during the elections.

117.

Muchena, Olivia Nyembesi (a.k.a. Nyembezi)

Minister of State for Science and Technology 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.

118.

Muchinguri, Oppah Chamu Zvipange

ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

119.

Muchono, C.

Lieutenant-Colonel, Mwenezi West. Directly involved in the terror campaign waged before and during the elections.

120.

Mudede, Tobaiwa (a.k.a. Tonneth)

Registrar General, born 22.12.1942. Ties to the Government and complicit in forming or directing state policy.

121.

Mudenge, Isack Stanislaus 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.

122.

Mudonhi, Columbus

Assistant Inspector ZRP. Directly involved in the campaign of terror waged before and after the elections.

123.

Mudzvova, Paul

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

124.

Mugabe, Grace

Born 23.7.1965, Passport AD001159. 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.

125.

Mugabe, Leo

Director of Zimbabwe Defence Industries, born 28.8.1962 (a.k.a. 28.2.1957). Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.

126.

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.

127.

Mugariri, Bothwell

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

128.

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.

129.

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.

130.

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.

131.

Mukosi, Musoro Wegomo

Producer with Zimbabwe Broadcasting Corporation. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.

132.

Mumba, Isaac

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

133.

Mumbengegwi, Samuel Creighton

Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

134.

Mumbengegwi, Simbarashe Simbanenduku

Minister of Foreign Affairs, born 20.7.1945, Passport: AD001086. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

135.

Murerwa, Herbert Muchemwa

Former Minister of Finance, born 31.7.1941. Former member of the Government with ongoing ties.

136.

Musariri, Munyaradzi

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

137.

Mushohwe, Christopher Chindoti

Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

138.

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.

139.

Mutasa, Gertrude

Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa (item 138). Involved in farm invasions where death threats were made.

140.

Mutasa, Justin Mutsawehuni

Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954, passport BN498951. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

141.

Mutezo, Munacho

Former Minister for Water Resources and Infrastructural Development. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

142.

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.

143.

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.

144.

Mutiwekuziva, Kenneth Kaparadza

Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

145.

Mutsvunguma, S.

Colonel, Headlands. Directly involved in the terror campaign waged before and during the elections.

146.

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.

147.

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.

148.

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.

149.

Mzilikazi, Morgan S.

Colonel (MID), Buhera Central. Directly involved in the terror campaign waged before and during the elections.

150.

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.

151.

Ndlovu, Naison K.

Deputy President of the Senate, and 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.

152.

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.

153.

Ndlovu, Sikhanyiso

Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

154.

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.

155.

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.

156.

Nkala, Herbert

Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.

157.

Nkomo, John Landa

Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

158.

Nyambuya, Michael Reuben

Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

159.

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.

160.

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.

161.

Nyawani, Misheck

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

162.

Nyikayaramba, Douglas

Brigadier General, Mashonaland East. Directly involved in the terror campaign waged before and during the elections.

163.

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.

164.

Parirenyatwa, Choice

Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.

165.

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.

166.

Patel, Bharat

Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

167.

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.

168.

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.

169.

Rangwani, Dani

Police Detective Inspector. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

170.

Rautenbach, Muller Conrad (a.k.a. Billy)

Businessman, born. 23.9.1959, PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).

171.

Rugeje, Engelbert Abel

Major-General, Masvingo Province. Directly involved in the terror campaign waged before and during the elections.

172.

Rungani, Victor TC

Colonel, Chikomba. Directly involved in the terror campaign waged before and during the elections.

173.

Ruwodo, Richard

Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence, born 14.3.1954. Directly involved in the campaign of terror waged before and after the elections.

174.

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.

175.

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.

176.

Samkange, Nelson Tapera Crispen

Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.

177.

Sandi, 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.

178.

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.

179.

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.

180.

Sekeremayi (a.k.a. Sekeramayi), Tsitsi Chihuri

Married to Sydney Sekeremayi, born 1944. Supporter and beneficiary of the regime through close association with key member of the Government.

181.

Sekeremayi, Lovemore

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

182.

Shamu, Webster Kotiwani

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.

183.

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.

184.

Shiri, Perence a.k.a. Bigboy Samson Chikerema

Air Marshal (Air Force), born 1.11.1955. Member of the security forces and complicit in forming or directing oppressive state policy.

185.

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.

186.

Shungu, Etherton

Brigadier General, Mashonaland Central. Directly involved in the terror campaign waged before and during the elections.

187.

Sibanda, Chris

Colonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.

188.

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.

189.

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.

190.

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.

191.

Sigauke, David

Brigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.

192.

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.

193.

Stamps, Timothy

Health Advisor in the Office of the President, Former Health Minister, born 15.10.1936. Ties to the Government and complicit in forming or directing oppressive state policy.

194.

Tarumbwa, Nathaniel Charles

Brigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.

195.

Tomana, Johannes

Attorney General. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

196.

Tonderai Matibiri, Innocent

Deputy Police Commissioner. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

197.

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.

198.

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.

199.

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.

200.

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.

201.

Zimondi, Paradzai

Prisons Director, born 4.3.1947. Member of the security forces and complicit in forming or directing oppressive state policy.

202.

Zvayi, Caesar

Journalist on the official pro-government newspaper ‘The Herald’. Whipped up the terror campaign before and during the elections.

203.

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.

II.   ENTITIES

1.

Alpha International (PVT) Ltd

Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.

2.

Breco (Asia Pacific) Ltd

Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Owned by John Arnold Bredenkamp.

3.

Breco (Eastern Europe) Ltd

Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. Owned by John Arnold Bredenkamp.

4.

Breco (South Africa) Ltd

Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Owned by John Arnold Bredenkamp.

5.

Breco (UK) Ltd

UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

6.

Breco Group

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

7.

Breco International

25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.

8.

Breco Nominees Ltd

UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

9.

Breco Services Ltd

UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

10.

Cold Comfort Farm Trust Co-operative

7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by Didymus Mutasa, Grace Mugabe also involved.

11.

Comoil (PVT) Ltd

Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. Owned by Saviour Kasukuwere.

12.

Corybantes Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Owned by John Arnold Bredenkamp.

13.

Divine Homes (PVT) Ltd

6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe. Chaired by David Chapfika.

14.

Echo Delta Holdings

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

15.

Famba Safaris

4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.

16.

Industrial Development Corporation of Zimbabwe

93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

17.

Intermarket Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Subsidiary of ZB Financial Holdings Ltd.

18.

Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company)

14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's publishing arm.

19.

M & S Syndicate (PVT) Ltd

First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF’s investment company.

20.

Masters International Ltd

UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

21.

Ndlovu Motorways

Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Controlled by Sikhanyiso Ndlovu.

22.

Oryx Diamonds Ltd (a.k.a. Oryx Natural Resources)

Alexander Forbes Building, Windhoek, Namibia; Parc Nicol Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, Georgetown, Grand Cayman, Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Cayman Islands. Company enabling ZANU-PF officials to derive personal benefit from mining ventures in the Democratic Republic of Congo.

23.

OSLEG Ltd (a.k.a Operation Sovereign Legitimacy)

Lonhoro House, Union Avenue, Harare, Zimbabwe. Controlled by Zimbabwe army.

24.

Piedmont (UK) Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

25.

Raceview Enterprises

Zimbabwe. Owned by John Arnold Bredenkamp.

26.

Ridgepoint Overseas Developments Ltd (a.k.a. Ridgepoint Overseas Developments Ltd)

C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 3136, Road Town, Tortola, Virgin Islands. Owned by Billy Rautenbach.

27.

Scotfin Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

28.

Scottlee Holdings (PVT) Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

29.

Scottlee Resorts Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

30.

Swift Investments (PVT) Ltd

730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.

31.

Timpani Export Ltd

Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by John Arnold Bredenkamp.

32.

Tremalt Ltd

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

33.

ZB Financial Holdings Ltd (a.k.a. Finhold)

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % owned by the Government of Zimbabwe.

34.

ZB Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

35.

Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd)

PO Box 1275, Harare, Zimbabwe.

ZANU-PF's financial holding company.

36.

Zimbabwe Defence Industries

10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.

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

37.

Zimbabwe Iron and Steel Company (a.k.a. Zisco, Ziscosteel)

2 Redcliff, Zimbabwe.

Over 88 % owned by the Government of Zimbabwe.

38.

Zimbabwe Mining Development Corporation

90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

39.

Zimre Holdings Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Over 69 % owned by the Government of Zimbabwe.

40.

Zimre Reinsurance Company (PVT) Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Wholly owned by Zimre Holdings Ltd.

Corrigenda

27.1.2009   

EN

Official Journal of the European Union

L 23/60

Corrigendum to Commission Decision 2007/507/EC of 16 July 2007 amending Decision 2006/140/EC as regards a financial contribution by the Community for the year 2007 relating to the survey on TSE resistant PrP genes in goats in Cyprus

( Official Journal of the European Union L 186 of 18 July 2007 )

On page 48, in the Annex, Chapter 3, Financial assistance of the Community, Costs for PrP genotyping SNP analysis/DNA sequencing, column entitled ‘Community assistance’:

for:

‘Costs of maximum 88 000 analyses at maximum EUR 8 per analysis’,

read:

‘Costs of maximum 11 000 analyses at maximum EUR 8 per analysis’.

27.1.2009   

EN

Official Journal of the European Union

L 23/s3

NOTE TO THE READER

The institutions have decided no longer to quote in their texts the last amendment to cited acts.

Unless otherwise indicated, references to acts in the texts published here are to the version of those acts currently in force.