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Document 02004R0314-20090127
Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
Consolidated text: Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
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
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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:
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Official Journal |
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No |
page |
date |
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L 273 |
12 |
21.8.2004 |
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L 153 |
9 |
16.6.2005 |
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L 201 |
40 |
2.8.2005 |
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L 216 |
6 |
20.8.2005 |
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L 363 |
1 |
20.12.2006 |
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L 66 |
14 |
6.3.2007 |
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L 101 |
6 |
18.4.2007 |
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L 173 |
3 |
3.7.2007 |
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L 195 |
19 |
24.7.2008 |
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L 331 |
11 |
10.12.2008 |
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L 23 |
5 |
27.1.2009 |
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Corrected by:
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 ). |
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(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. |
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(3) |
Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP. |
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(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. |
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(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. |
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(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. |
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(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
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
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
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
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
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
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
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
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
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
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
HUNGARY
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
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
NETHERLANDS
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
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
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
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
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
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
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
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
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
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
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.