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Document 32004R0314

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

IO L 55, 24.2.2004, p. 1–13 (ES, DA, DE, EL, EN, FR, IT, NL, PT, FI, SV)

⏵Foilsíodh an doiciméad seo in eagrán speisialta (CS, ET, LV, LT, HU, MT, PL, SK, SL, BG, RO, HR)

Legal status of the document In force

ELI: http://data.europa.eu/eli/reg/2004/314/oj

24.2.2004   

EN

Official Journal of the European Union

L 55/1

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.

Done at Brussels, 19 February 2004.

For the Council

The President

M. McDOWELL

(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.

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’

Téléphone (32-2) 501 85 77

Service des transports

Téléphone (32-2) 501 37 62

Télécopieur (32-2) 501 88 27

Direction générale de la coordination et des affaires européennes

Coordination de la politique commerciale

Téléphone (32-2) 501 83 20

Service public fédéral de l'économie, des petites et moyennes entreprises, des classes moyennes et de l'énergie

Direction générale du potentiel économique, service ‘Licences’

Avenue du Général Leman 60

B-1040 Bruxelles

Téléphone (32-2) 206 58 16/27

Télécopieur (32-2) 230 83 22

Service public fédéral des finances

Administration de la Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Télécopieur (32-2) 233 74 65

Courriel: Quesfinvragen.tf@minfin.fed.be

Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale

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

Kunstlaan 9

B-1210 Brussel

Telefoon: (32-2) 209 28 25

Fax: (32-2) 209 28 12

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

Téléphone (32-2) 209 28 25

Télécopieur (32-2) 209 28 12

Région wallonne:

Cabinet du ministre-président du gouvernement wallon

Rue Mazy 25-27

B-5100 Jambes-Namur

Téléphone (32-81) 33 12 11

Télécopieur (32-81) 33 13 13

Vlaams Gewest:

Administratie Buitenlands Beleid

Boudewijnlaan 30

B-1000 Brussel

Tel. (32-2)553 59 28

Fax (32-2)553 60 37

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

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

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

NETHERLANDS

Ministerie van Buitenlandse Zaken

Directie Verenigde Naties

Afdeling Politieke Zaken

2594 AC Den Haag

Nederland

Tel. (31-70) 348 42 06

Fax (31-70) 348 67 49

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 18

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

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

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

Inspektionen för strategiska produkter (ISP)

Box 70 252

S-107 22 Stockholm

Tfn (46-8) 406 31 00

Fax (46-8) 20 31 00

Regeringskansliet

Utrikesdepartementet

Rättssekretariatet för EU-frågor

Fredsgatan 6

S-103 39 Stockholm

Tfn (46-8) 405 10 00

Fax (46-8) 723 11 76

Finansinspektionen

Box 7831

S-103 98 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

ANNEX III

List of persons referred to in Article 6

1.

Mugabe, Robert Gabriel

President, born 21.2.1924

2.

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

Minister of State in Vice-President's Office (former Minister of State for the Land Reform Programme in the President's Office), born 25.2.1968

3.

Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960

4.

Chapfika, David

Deputy Minister of Finance and Economic Development

5.

Charamba, George

Permanent Secretary Department for Information and Publicity, born 4.4.1963

6.

Charumbira, Fortune Zefanaya

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

7.

Chigwedere, Aeneas Soko

Minister of Education, Sports and Culture, born 25.11.1939

8.

Chihuri, Augustine

Police Commissioner, born 10.3.1953

9.

Chikowore, Enos C.

ZANU (PF) Politburo Secretary for Land and Resettlement, born 1936

10.

Chinamasa, Patrick Anthony

Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947

11.

Chindori-Chininga, Edward Takaruza

former Minister of Mines and Mining Development, born 14.3.1955

12.

Chipanga, Tongesai Shadreck

Deputy Minister of Home Affairs

13.

Chiwenga, Constantine

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

14.

Chiwewe, Willard

Senior Secretary responsible for Special Affairs in the President's Office (former Senior Secretary, Ministry of Foreign Affairs), born 19.3.1949

15.

Chombo, Ignatius Morgan Chiminya

Minister of Local Government, Public Works and National Housing, born 1.8.1952

16.

Dabengwa, Dumiso

ZANU (PF) Politburo Senior Committee Member, born 1939

17.

Goche, Nicholas Tasunungurwa

Minister of State for National Security in the President's Office (former Security Minister), born 1.8.1946

18.

Gula-Ndebele, Sobuza

Chairman of Electoral Supervisory Commission

19.

Gumbo, Rugare Eleck Ngidi

Minister of State for State Enterprises and Parastatals in the President's Office (former Deputy Minister of Home Affairs, born 8.3.1940

20.

Hove, Richard

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

21.

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

Provincial Governor: Masvingo, born 7.11.1935

22.

Kangai, Kumbirai

ZANU (PF) Politburo Committee Member, born 17.2.1938

23.

Karimanzira, David Ishemunyoro Godi

ZANU (PF) Politburo Secretary for Finance, born 25.5.1947

24.

Kasukuwere, Saviour

ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970

25.

Kuruneri, Christopher Tichaona

Minister of Finance and Economic Development (former Deputy Minister of Finance and Economic Development), born 4.4.1949

26.

Langa, Andrew

Deputy Minister of Transport and Communications

27.

Lesabe, Thenjiwe V.

ZANU (PF) Politburo Secretary for Women's Affairs, born 1933

28.

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

Deputy Minister of Mines and Mining Development, born 13.6.1952

29.

Made, Joseph Mtakwese

Minister of Agriculture and Rural Development (former Minister of Lands, Agricultural and Rural Resettlement), born 21.11.1954

30.

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

ZANU (PF) Politburo Deputy Secretary for Production and Labour, born 11.7.1943

31.

Mahofa, Shuvai Ben

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

32.

Mahoso, Tafataona

Chair, Media Information Commission

33.

Makoni, Simbarashe

ZANU (PF) Politburo Deputy Secretary General for Economic Affairs (former Minister of Finance), born 22.3.1950

34.

Malinga, Joshua

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

35.

Mangwana, Paul Munyaradzi

Minister of Public Service, Labour and Social Welfare (former Minister of State for State Enterprises and Parastatals in the President's Office), born 10.8.1961

36.

Mangwende, Witness Pasichigare Madunda

Provincial Governor: Harare (former Minister for Transport and Communications), born 15.10.1946

37.

Manyika, Elliot Tapfumanei

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

38.

Manyonda, Kenneth Vhundukai

Deputy Minister of Industry and International Trade, born 10.8.1934

39.

Marumahoko, Rueben

Deputy Minister of Energy and Power Development, born 4.4.1948

40.

Masawi, Ephrahim Sango

Provincial Governor: Mashonaland Central

41.

Masuku, Angeline

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

42.

Mathema, Cain

Provincial Governor: Bulawayo

43.

Mathuthu, T.

ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare

44.

Midzi, Amos Bernard (Mugenva)

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

45.

Mnangagwa, Emmerson Dambudzo

Speaker of Parliament, born 15.9.1946

46.

Mohadi, Kembo Campbell Dugishi

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

47.

Moyo, Jonathan

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

48.

Moyo, July Gabarari

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

49.

Moyo, Simon Khaya

ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945

50.

Mpofu, Obert Moses

Provincial Governor: Matabeleland North (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.1951

51.

Msika, Joseph W.

Vice-President, born 6.12.1923

52.

Msipa, Cephas George

Provincial Governor: Midlands, born 7.7.1931

53.

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

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

54.

Muchinguri, Oppah Chamu Zvipange

ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.1958

55.

Mudede, Tobaiwa (Tonneth)

Registrar General, born 22.12.1942

56.

Mudenge, Isack Stanilaus Gorerazvo

Minister of Foreign Affairs, born 17.12.1941

57.

Mugabe, Grace

Spouse of Robert Gabriel Mugabe, born 23.7.1965

58.

Mugabe, Sabina

ZANU (PF) Politburo Senior Committee Member, born 14.10.1934

59.

Mujuru, Joyce Teurai Ropa

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

60.

Mujuru, Solomon T.R.

ZANU (PF) Politburo Senior Committee Member, born 1.5.1949

61.

Mumbengegwi, Samuel Creighton

Minister of Industry and International Trade (former Minister of Higher Education and Technology), born 23.10.1942

62.

Murerwa, Herbert Muchemwa

Minister of Higher and Tertiary Education (former Minister of Finance and Economic Development), born 31.7.1941

63.

Mushohwe, Christopher Chindoti

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

64.

Mutasa, Didymus Noel Edwin

Minister of Special Affiars in the President's Office in charge of the Anti-Corruption and Anti-Monopolies Programme (former ZANU (PF) Politburo Secretary for External Relations), born 27.7.1935

65.

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

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

66.

Mutiwekuziva, Kenneth Kaparadza

Deputy Minister of Small and Medium Enterprises Development, born 27.5.1948

67.

Muzenda, Tsitsi V.

ZANU (PF) Politburo Senior Committee Member, born 28.10.1922

68.

Muzonzini, Elisha

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

69.

Ncube, Abedinico

Deputy Minister of Foreign Affairs, born 13.10.1954

70.

Ndlovu, Naison K.

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

71.

Ndlovu, Sikhanyiso

ZANU (PF) Politburo Deputy Secretary for Commissariat, born 20.9.1949

72.

Nhema, Francis

Minister of Environment and Tourism, born 17.4.1959

73.

Nkomo, John Landa

Minister of Special Affairs in the President's Office

74.

Nyambuya, Michael Reuben

Lieutenant General, Provincial Governor: Manicaland

75.

Nyoni, Sithembiso Gile Glad

Minister of Small and Medium Enterprises Development (former Minister of State for the Informal Sector), born 20.9.1949

76.

Parirenyatwa, David Pagwese

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

77.

Pote, Selina M.

ZANU (PF) Politburo Deputy Secretary for Gender and Culture

78.

Rusere, Tinos

Deputy Minister for Water Resources and Infrastructural Development (former Deputy Minister of Rural Resources and Water Development), born 10.5.1945

79.

Sakupwanya, Stanley

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

80.

Samkange, Nelson Tapera Crispen

Provincial Governor: Mashonaland West

81.

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

Minister of Defence, born 30.3.1944

82.

Shamu,Webster

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

83.

Shamuyarira, Nathan Marwirakuwa

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

84.

Shiri, Perence

Air Marshal (Air Force), born 1.11.1955

85.

Shumba, Isaiah Masvayamwando

Deputy Minister of Education, Sports and Culture, born 3.1.1949

86.

Sibanda, Jabulani

Chair, National War Veterans Association, born 31.12.1970

87.

Sibanda, Misheck Julius Mpande

Cabinet Secretary (successor to No. 93 Charles Utete), born 3.5.1949

88.

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

Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956

89.

Sikosana, Absolom

ZANU (PF) Politburo Secretary for Youth Affairs

90.

Stamps, Timothy

Health Advisor in the Office of the President, born 15.10.1936

91.

Tawengwa, Solomon Chirume

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

92.

Tungamirai, Josiah T.

Minister of State for Indigenisation and Empowerment, Retired Air Marshall (former ZANU (PF) Politburo Secretary for Empowerment and Indigenisation), born 8.10.1948

93.

Utete, Charles

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

94.

Zimonte, Paradzai

Prisons Director, born 4.3.1947

95.

Zvinavashe, Vitalis

Retired General (former Chief of Defense Staff), born 27.9.1943
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