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Document 02004R0314-20090127

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

    ELI: http://data.europa.eu/eli/reg/2004/314/2009-01-27

    2004R0314 — EN — 27.01.2009 — 009.002


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

    ►B

    COUNCIL REGULATION (EC) No 314/2004

    of 19 February 2004

    concerning certain restrictive measures in respect of Zimbabwe

    (OJ L 055, 24.2.2004, p.1)

    Amended by:

     

     

    Official Journal

      No

    page

    date

    ►M1

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

      L 273

    12

    21.8.2004

     M2

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

      L 153

    9

    16.6.2005

     M3

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

      L 201

    40

    2.8.2005

    ►M4

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

      L 216

    6

    20.8.2005

    ►M5

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

      L 363

    1

    20.12.2006

     M6

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

      L 66

    14

    6.3.2007

     M7

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

      L 101

    6

    18.4.2007

     M8

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

      L 173

    3

    3.7.2007

     M9

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

      L 195

    19

    24.7.2008

     M10

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

      L 331

    11

    10.12.2008

    ►M11

    COMMISSION REGULATION (EC) No 77/2009 of 26 January 2009

      L 23

    5

    27.1.2009


    Corrected by:

    ►C1

    Corrigendum, OJ L 046, 17.2.2009, p. 79  (77/09)

    ►C2

    Corrigendum, OJ L 075, 21.3.2009, p. 28  (77/09)




    ▼B

    COUNCIL REGULATION (EC) No 314/2004

    of 19 February 2004

    concerning certain restrictive measures in respect of Zimbabwe



    THE COUNCIL OF THE EUROPEAN UNION,

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

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

    Having regard to the proposal from the Commission,

    Whereas:

    (1)

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

    (2)

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

    (3)

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

    (4)

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

    (5)

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

    (6)

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

    (7)

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

    HAS ADOPTED THIS REGULATION:



    Article 1

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

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

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

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

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

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

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

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

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

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

    (viii) any other instrument of export-financing;

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

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

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

    Article 2

    It shall be prohibited:

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

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

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

    Article 3

    It shall be prohibited:

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

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

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

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

    Article 4

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

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

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

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

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

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

    Article 5

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

    Article 6

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

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

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

    Article 7

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

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

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

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

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

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

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

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

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

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

    Article 8

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

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

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

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

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

    Article 9

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

    Article 10

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

    Article 11

    The Commission shall be empowered to:

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

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

    Article 12

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

    Article 13

    This Regulation shall apply:

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

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

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

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

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

    Article 14

    This Regulation shall enter into force on 21 February 2004.

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




    ANNEX I

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

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

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

    2. Specially designed fingerprint equipment.

    3. Power-controlled searchlights.

    4. Construction equipment provided with ballistic protection.

    5. Hunting knives.

    6. Specially designed production equipment to make shotguns.

    7. Ammunition hand-loading equipment.

    8. Communications intercept devices.

    9. Solid-state optical detectors.

    10. Image-intensifier tubes.

    11. Telescopic weapon sights.

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

     signal pistols,

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

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

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

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

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

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

    18. Vehicles equipped with a water cannon.

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

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

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

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

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

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

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

     TV or X-ray inspection equipment.

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

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

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

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

     bomb blankets,

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

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

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

    30. Linear cutting explosive charges.

    31. Explosives and related substances as follows:

     amatol,

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

     nitroglycol,

     pentaerythritol tetranitrate (PETN),

     picryl chloride,

     tinitorphenylmethylnitramine (tetryl),

     2,4,6-trinitrotoluene (TNT).

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




    ANNEX II

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

    BELGIUM

    ▼M4

    1. 

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

    Egmont 1

    Rue des Petits Carmes 19

    B-1000 Bruxelles

    Direction générale des affaires bilatérales

    Service ‘Afrique du sud du Sahara’

    Tel.: (32-2) 501 85 77

    Fax: (32-2) 501 38 26

    Service des transports

    Tel.: (32-2) 501 37 62

    Fax: (32-2) 501 88 27

    Direction générale de la coordination et des affaires européennes

    Coordination de la politique commerciale

    Tel.: (32-2) 501 83 20

    1. 

    Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking

    Egmont 1

    Karmelietenstraat 15

    B-1000 Brussel

    Directie van de bilaterale betrekkingen

    Dienst ‘Afrika ten Zuiden van de Sahara’

    Tel.: (32-2) 501 88 75

    Fax: (32-2) 501 38 26

    Dienst Vervoer

    Tel.: (32-2) 501 37 62

    Fax: (32-2) 501 88 27

    Directie-generaal Europese Zaken en coördinatie

    Coördinatie Handelsbeleid

    Tel.: (32-2) 501 83 20

    2. 

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

    Potentiel économique

    Direction industries

    Textile — Diamants et autres secteurs

    City Atrium

    Rue du Progrès 50

    5ème étage

    B-1210 Bruxelles

    Tel.: (32-2) 277 51 11

    Fax: (32-2) 277 53 09

    Fax: (32-2) 277 53 10

    2. 

    Federale Overheidsdienst Economie, KMO, Middenstand en Energie

    Economisch potentieel

    Directie Nijverheid

    Textiel — Diamant en andere sectoren

    City Atrium

    Vooruitgangstraat 50

    5de verdieping

    B-1210 Brussel

    Tel.: (32-2) 277 51 11

    Fax: (32-2) 277 53 09

    Fax: (32-2) 277 53 10

    3. 

    Service public fédéral des finances

    Administration de la Trésorerie

    Avenue des Arts 30

    B-1040 Bruxelles

    Tel.: (32-2) 233 74 65

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

    3. 

    Federale Overheidsdienst Financiën

    Administratie van de Thesaurie

    Kunstlaan 30

    B-1040 Brussel

    Fax: (32-2) 233 74 65

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

    4. Brussels Hoofdstedelijk Gewest:

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

    Kunstlaan 9

    B-1210 Brussel

    Tel.: (32-2) 209 28 25

    Fax: (32-2) 209 28 12

    4. Région de Bruxelles-Capitale:

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

    Avenue des Arts 9

    B-1210 Bruxelles

    Tel.: (32-2) 209 28 25

    Fax: (32-2) 209 28 12

    5. Région wallonne:

    Cabinet du ministre-président du gouvernement wallon

    Rue Mazy 25-27

    B-5100 Jambes-Namur

    Tel.: (32-81) 33 12 11

    Fax: (32-81) 33 13 13

    6. Vlaams Gewest:

    Administratie Buitenlands Beleid

    Boudewijnlaan 30

    B-1000 Brussel

    Tel.: (32-2) 553 59 28

    Fax: (32-2) 553 60 37

    ▼M5

    BULGARIA

    Concerning technical assistance and import-export restrictions:

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

    бул. ‘Дондуков’ № 1

    1594 София

    тел.: (359) 2 987 91 45

    факс: (359) 2 988 03 79

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

    1 ‘Dondukov’ Blvd.

    1594 Sofia

    Tel.: (359) 2 987 91 45

    Fax: (359) 2 988 03 79

    Concerning freezing of funds:

    Министерство на финансите

    ул. ‘Г.С. Раковски’ № 102

    София 1000

    Тел: (359-2) 985 91

    Факс: (359-2) 988 1207

    Е-mail: feedback@minfin.bg

    Ministry of Finance

    102 ‘G.S. Rakovsky’ street

    Sofia 1000

    Tel.: (359-2) 985 91

    Fax: (359-2) 988 1207

    E-mail: feedback@minfin.bg

    ▼M1

    CZECH REPUBLIC

    Ministerstvo průmyslu a obchodu

    Licenční správa

    Na Františku 32

    110 15 Praha 1

    Tel: +420 22406 2720

    Fax: +420 22422 1811

    Ministerstvo financí

    Finanční analyticky útvar

    P.O. Box 675

    Jindřisská 14

    111 21 Praha 1

    Tel: +420 25704 4501

    Fax: +420 25704 4502

    ▼B

    DENMARK

    Erhvervs- og Boligstyrelsen

    Dahlerups Pakhus

    Langelinie Allé 17

    DK-2100 København Ø

    Tlf. (45) 35 46 60 00

    Fax (45) 35 46 60 01

    Udenrigsministeriet

    Asiatisk Plads 2

    DK-1448 København K

    Tlf. (45) 33 92 0000

    Fax (45) 32 54 05 33

    Justitsministeriet

    Slotholmsgade 10

    DK-1216 København K

    Tlf. (45) 33 92 33 40

    Fax (45) 33 93 35 10

    GERMANY

    Concerning financing and financial assistance:

    Deutsche Bundesbank

    Servicezentrum Finanzsanktionen

    Postfach

    D-80281 München

    Tel. (49-89) 28 89 38 00

    Fax (49-89) 35 01 63 38 00

    Concerning goods, technical assistance and other services:

    Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

    Frankfurter Straße 29-35

    D-65760 Eschborn

    Tel. (49-61) 969 08-0

    Fax (49-61) 969 08-800

    ▼M1

    ESTONIA

    Eesti Välisministeerium

    Islandi väljak 1

    15049 Tallinn

    Tel: +372 6 317 100

    Fax: +372 6 317 199

    Finantsinspektsioon

    Sakala 4

    15030 Tallinn

    Tel: +372 6680500

    Fax: +372 6680501

    ▼B

    GREECE

    Yπουργείο Εθνικής Οικονομίας

    Γενική Διεύθυνση Οικονομικής Πολιτικής

    Νίκηs 5-7

    GR-101 80 Αθήνα

    Τηλ.: (0030-210) 333 27 81-2

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

    Ministry of National Economy

    General Directorate of Economic Policy

    5-7 Nikis St.

    GR-101 80 Athens

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

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

    Υπουργείο Εθνικής Οικονομίας

    Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

    Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

    Κορνάρου 1

    GR-105 63 Αθήνα

    Τηλ.: (0030-210) 333 27 81-2

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

    Ministry of National Economy

    General Directorate for Policy Planning and Implementation

    1, Kornarou St.

    GR-105 63 Athens

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

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

    SPAIN

    Ministerio de Economía

    Dirección General de Comercio e Inversiones

    Paseo de la Castellana, 162

    E-28046 Madrid

    Tel. (34) 913 49 38 60

    Fax (34) 914 57 28 63

    Dirección General del Tesoro y Política Financiera

    Subdirección General de Inspección y Control de Movimientos de Capitales

    Ministerio de Economía

    Paseo del Prado, 6

    E-28014 Madrid

    Tel. (34) 912 09 95 11

    Fax (34) 912 09 96 56

    FRANCE

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

    Direction générale des douanes et des droits indirects

    Cellule embargo — Bureau E2

    Téléphone (33) 144 74 48 93

    Télécopie (33) 144 74 48 97

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

    Direction du Trésor

    Service des affaires européennes et internationales

    Sous-direction E

    139 rue de Bercy

    F-75572 Paris

    Cedex 12

    Téléphone (33) 144 87 17 17

    Télécopieur (33) 153 18 36 15

    Ministère des affaires étrangères

    Direction de la coopération européenne

    Sous-direction des relations extérieures de la Communauté

    Téléphone (33) 143 17 44 52

    Télécopieur (33) 143 17 56 95

    Direction générale des affaires politiques et de sécurité

    Service de la politique étrangère et de sécurité commune

    Téléphone (33) 143 17 45 16

    Télécopieur (33) 143 17 45 84

    IRELAND

    Central Bank of Ireland

    Financial Markets Department

    PO box 559

    Dame Street

    Dublin 2

    Ireland

    Tel. (353-1) 671 66 66

    Department of Foreign Affairs

    Bilateral Economic Relations Division

    76-78 Harcourt Street

    Dublin 2

    Ireland

    Tel. (353-1) 408 24 92

    Department of Enterprise, Trade and Employment

    Licensing Unit

    Earlsfort Centre

    Lower Hatch Street

    Dublin 2

    Ireland

    Tel. (353-1) 631 21 21

    Fax (353-1) 631 25 62

    ITALY

    Ministero degli Affari esteri

    DGAS — Uff. II

    Roma

    Tel. (39) 06 36 91 24 35

    Fax (39) 06 36 91 45 34

    Ministero delle Attività produttive

    Gabinetto del vice ministro per il Commercio estero

    Roma

    Tel. (39) 06 59 64 75 47

    Fax (39) 06 59 64 74 94

    Ministero delle Infrastrutture e dei trasporti

    Gabinetto del ministro

    Roma

    Tel. (39) 06 44 26 73 75

    Fax (39) 06 44 26 73 70

    ▼M1

    CYPRUS

    Υπουργείο Εξωτερικών

    Λεωφ. Προεδρικού Μεγάρου

    1447 Λευκωσία

    Τηλ: +357-22-300600

    Φαξ: +357-22-661881

    Ministry of Foreign Affairs

    Presidential Palace Avenue

    1447 Nicosia

    Tel: +357-22-300600

    Fax: +357-22-661881

    LATVIA

    Latvijas Republikas Ārlietu ministrija

    Brīvības iela 36

    Rīga LV1395

    Tel. Nr. (371) 7016201

    Fax Nr. (371) 7828121

    Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

    Kalpaka bulvārī 6,

    Rīgā, LV 1081

    Tel: +7044 431

    Fax: +7044 549

    LITHUANIA

    ▼M4

    Užsienio reikalų ministerija

    Saugumo politikos departamentas

    J. Tumo-Vaižganto 2

    LT-01511 Vilnius

    Tel. (370-5) 236 25 16

    Faks. (370-5) 231 30 90

    ▼B

    LUXEMBOURG

    Ministère des affaires étrangères

    Direction des relations économiques internationales

    6 rue de la Congrégation

    L-1352 Luxembourg

    Téléphone (352) 478 23 46

    Télécopieur (352) 22 20 48

    Ministère des finances

    3 rue de la Congrégation

    L-1352 Luxembourg

    Téléphone (352) 478 27 12

    Télécopieur (352) 47 52 41

    ▼M1

    HUNGARY

    ▼M4

    Article 4

    Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

    H-1024 Budapest

    Margit krt. 85.

    Magyarország

    Postafiók: 1537 Pf. 345

    Tel.: (36-1) 336 73 00

    Article 8

    Pénzügyminisztérium

    1051 Budapest

    József nádor tér 2–4.

    Tel.: (36-1) 327 21 00

    Fax: (36-1) 318 25 70

    ▼M1

    MALTA

    Bord ta’ Sorveljanza dwar is-Sanzjonijiet

    Direttorat ta’ l-Affarijiet Multilaterali

    Ministeru ta’ l-Affarijiet Barranin

    Palazzo Parisio

    Triq il-Merkanti

    Valletta CMR 02

    Tel: +356 21 24 28 53

    Fax: +356 21 25 15 20

    ▼B

    NETHERLANDS

    ▼M4

    Ministerie van Economische Zaken

    Belastingdienst/Douane Noord

    Postbus 40200

    8004 De Zwolle

    Nederland

    Tel.: (31-38) 467 25 41

    Fax: (31-38) 469 52 29

    Ministerie van Financiën

    Directie Financiële Markten/Afdeling Integriteit

    Postbus 20201

    2500 EE Den Haag

    Nederland

    Tel.: (31-70) 342 89 97

    Fax: (31-70) 342 79 84

    ▼B

    AUSTRIA

    Bundesministerium für Wirtschaft und Arbeit

    Abteilung C/2/2

    Stubenring 1

    A-1010 Wien

    Tel. (43-1) 711 00

    Fax (43-1) 711 00-8386

    Österreichische Nationalbank

    Otto-Wagner-Platz 3

    A-1090 Wien

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

    Fax (43-1) 404 20-7399

    Bundesministerium für Inneres

    Bundeskriminalamt

    Josef-Holaubek-Platz 1

    A-1090 Wien

    Tel (43-1) 313 45-0

    Fax: (43-1) 313 45-85290

    ▼M1

    POLAND

    Ministerstwo Spraw Zagranicznych

    Departament Prawno – Traktatowy

    Al. J. CH. Szucha 23

    PL-00-580 Warszawa

    Tel. (48 22) 523 93 48

    Fax (48 22) 523 91 29

    ▼B

    PORTUGAL

    Ministério dos Negócios Estrangeiros

    Direcção-Geral dos Assuntos Multilaterais

    Largo do Rilvas

    P-1350-179 Lisboa

    Tel.: (351-21) 394 60 72

    Fax: (351-21) 394 60 73

    Ministério das Finanças

    Direcção-Geral dos Assuntos Europeus e Relações Internacionais

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

    P-1100 Lisboa

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

    Fax: (351-1) 882 32 49

    ▼M5

    ROMANIA

    Ministerul Afacerilor Externe

    Aleea Alexandru, nr. 31

    Sector 1, București

    Tel.: (40) 21 319 2183

    Fax: (40) 21 319 2226

    e-mail: cabinet@mae.ro

    Ministerul Finanțelor Publice

    Strada Apolodor nr. 17,

    Sector 5, București

    Tel.: (40) 21 319 9743

    Fax: (40) 21 312 1630

    e-mail: cabinet.ministru@mfinante.ro

    Ministerul Economiei și Comerțului

    Calea Victoriei, nr. 152

    Sector 1, București

    Tel.: (40) 21 231 02 62

    Fax: (40) 21 312 05 13

    ▼M1

    SLOVENIA

    Bank of Slovenia

    Slovenska 35

    1505 Ljubljana

    Tel: +386 (1) 471 90 00

    Fax: +386 (1) 251 55 16

    http://www.bsi.si

    Ministry of Foreign Affairs of the Republic of Slovenia

    Prešernova 25

    1000 Ljubljana

    Tel: +386 1 478 20 00

    Fax: +386 1 478 23 47

    http://www.gov.si/mzz

    SLOVAKIA

    For financial and technical assistance related to military activities:

    Ministerstvo hospodárstva Slovenskej republiky

    Sekcia obchodných vzťahov a ochranspotrebiteľa

    Mierová 19

    827 15 Bratislava

    tel: +421 2 4854 2116

    fax: +421 2 4854 3116

    For funds and economic resources:

    Ministerstvo financií Slovenskej republiky

    Štefanovičova 5

    817 82 Bratislava

    tel: +421 2 5958 2201

    fax: +421 2 5249 3531

    ▼B

    FINLAND

    Ulkoasiainministeriö/Utrikesministeriet

    PL/PB 176

    FI-00161 Helsinki/Helsingfors

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

    Faksi/Fax (358-9) 16 05 5707

    Puolustusministeriö/Försvarsministeriet

    Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

    FI-00131 Helsinki/Helsingfors

    PL/PB 31

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

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

    SWEDEN

    ▼M4

    Article 4

    Inspektionen för strategiska produkter

    Box 70252

    SE-107 22 Stockholm

    Tfn: (46-8) 406 31 00

    Fax: (46-8) 20 31 0

    Article 7

    Försäkringskassan

    SE-103 51 Stockholm

    Tfn: (46-8) 786 90 00

    Fax: (46-8) 411 27 89

    Article 8

    Finansinspektionen

    Box 6750

    SE-113 85 Stockholm

    Tfn: (46-8) 787 80 00

    Fax: (46-8) 24 13 35

    ▼B

    UNITED KINGDOM

    Sanctions Licensing Unit

    Export Control Organisation

    Department of Trade and Industry

    4 Abbey Orchard Street

    London SW1P 2HT

    United Kingdom

    Tel. (44-207) 215 05 94

    Fax (44-207) 215 05 93

    HM Treasury

    Financial Systems and International Standards

    1 Horse Guards Road

    London SW1A 2HQ

    United Kingdom

    Tel. (44-207) 270 59 77

    Fax (44-207) 270 54 30

    Bank of England

    Financial Sanctions Unit

    Threadneedle Street

    London EC2R 8AH

    United Kingdom

    Tel. (44-207) 601 46 07

    Fax (44 207) 601 43 09

    ▼M1

    EUROPEAN COMMUNITY

    Commission of the European Communities

    Directorate-General for External Relations

    Directorate CFSP

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

    CHAR 12/163

    B-1049 Bruxelles/Brussel

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

    Fax (32-2) 296 75 63

    ▼M11




    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 ►C2  Oryx 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

    ►C2  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.

    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.

    ►C1  27.1.2009 ◄

    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.

    ►C2  16.6.2005 ◄

    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.

    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.   ►C2  Gono, 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

    ►C2  Member of Parliament 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. ►C2  Former member of the Government with ongoing ties. ◄

    25.7.2002

    70.  Kwainona, Martin

    ►C2  Assistant Commissioner, born 19.1.1953, passport AD001073. ◄ 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

    ►C2  Assistant Inspector Zimbabwe Republic Police. ◄ Directly involved in the campaign of terror waged before and after the elections.

    10.12.2008

    123.  Mudzvova, Paul

    ►C2  Sergeant. ◄ 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



    ( 1 ) OJ L 50, 20.2.2004, p. 66.

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

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

    ( 4 ) OJ L 46, 20.2.2003, p. 6.

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