Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
Modified by
  • Commission Regulation (EC) No 1488/2004of 20 August 2004amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32004R1488, August 21, 2004
  • Commission Regulation (EC) No 898/2005of 15 June 2005amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32005R0898, June 16, 2005
  • Commission Regulation (EC) No 1272/2005of 1 August 2005amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32005R1272, August 2, 2005
  • Commission Regulation (EC) No 1367/2005of 19 August 2005amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32005R1367, August 20, 2005
  • Council Regulation (EC) No 1791/2006of 20 November 2006adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania, 32006R1791, December 20, 2006
  • Commission Regulation (EC) No 236/2007of 2 March 2007amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32007R0236, March 6, 2007
  • Commission Regulation (EC) No 412/2007of 16 April 2007amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32007R0412, April 18, 2007
  • Commission Regulation (EC) No 777/2007of 2 July 2007amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32007R0777, July 3, 2007
  • Commission Regulation (EC) No 702/2008of 23 July 2008amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32008R0702, July 24, 2008
  • Commission Regulation (EC) No 1226/2008of 8 December 2008amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32008R1226, December 10, 2008
  • Commission Regulation (EC) No 77/2009of 26 January 2009amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of ZimbabweCorrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe(Official Journal of the European Union L 23 of 27 January 2009)Corrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe(Official Journal of the European Union L 23 of 27 January 2009), 32009R007732009R0077R(01)32009R0077R(03), January 27, 2009
  • Commission Regulation (EU) No 173/2010of 25 February 2010amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32010R0173, March 2, 2010
Corrected by
  • Corrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32009R0077R(01), February 17, 2009
  • Corrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, 32009R0077R(03), March 21, 2009
Council Regulation (EC) No 314/2004of 19 February 2004concerning 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 ZimbabweOJ L 50, 20.2.2004, p. 66.,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 ZimbabweOJ 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)., 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 310/2002OJ 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).. The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003OJ L 46, 20.2.2003, p. 6..(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 1For 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 2It 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 3It 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 41.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 5Articles 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 61.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 71.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 81.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 9The 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 10The 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 11The 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 12The 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 13This 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 14This 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 IList of equipment which might be used for internal repression as referred to in Article 3The 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 IIList of competent authorities referred to in Article 4, 7 and 8BELGIUM1.Service public fédéral des affaires étrangères, commerce extérieur et coopération au développementEgmont 1Rue des Petits Carmes 19B-1000 BruxellesDirection générale des affaires bilatéralesService "Afrique du sud du Sahara"Tel.: (32-2) 501 85 77Fax: (32-2) 501 38 26Service des transportsTel.: (32-2) 501 37 62Fax: (32-2) 501 88 27Direction générale de la coordination et des affaires européennesCoordination de la politique commercialeTel.: (32-2) 501 83 201.Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en OntwikkelingssamenwerkingEgmont 1Karmelietenstraat 15B-1000 BrusselDirectie van de bilaterale betrekkingenDienst "Afrika ten Zuiden van de Sahara"Tel.: (32-2) 501 88 75Fax: (32-2) 501 38 26Dienst VervoerTel.: (32-2) 501 37 62Fax: (32-2) 501 88 27Directie-generaal Europese Zaken en coördinatieCoördinatie HandelsbeleidTel.: (32-2) 501 83 202.Service public fédéral économie, P.M.E., classes moyennes & énergiePotentiel économiqueDirection industriesTextile — Diamants et autres secteursCity AtriumRue du Progrès 505ème étageB-1210 BruxellesTel.: (32-2) 277 51 11Fax: (32-2) 277 53 09Fax: (32-2) 277 53 102.Federale Overheidsdienst Economie, KMO, Middenstand en EnergieEconomisch potentieelDirectie NijverheidTextiel — Diamant en andere sectorenCity AtriumVooruitgangstraat 505de verdiepingB-1210 BrusselTel.: (32-2) 277 51 11Fax: (32-2) 277 53 09Fax: (32-2) 277 53 103.Service public fédéral des financesAdministration de la TrésorerieAvenue des Arts 30B-1040 BruxellesTel.: (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be3.Federale Overheidsdienst FinanciënAdministratie van de ThesaurieKunstlaan 30B-1040 BrusselFax: (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be4.Brussels Hoofdstedelijk Gewest:Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke RegeringKunstlaan 9B-1210 BrusselTel.: (32-2) 209 28 25Fax: (32-2) 209 28 124.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-CapitaleAvenue des Arts 9B-1210 BruxellesTel.: (32-2) 209 28 25Fax: (32-2) 209 28 125.Région wallonne:Cabinet du ministre-président du gouvernement wallonRue Mazy 25-27B-5100 Jambes-NamurTel.: (32-81) 33 12 11Fax: (32-81) 33 13 136.Vlaams Gewest:Administratie Buitenlands BeleidBoudewijnlaan 30B-1000 BrusselTel.: (32-2) 553 59 28Fax: (32-2) 553 60 37BULGARIAConcerning technical assistance and import-export restrictions:Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на странатабул. "Дондуков" № 11594 Софиятел.: (359) 2 987 91 45факс: (359) 2 988 03 79Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country1 "Dondukov" Blvd.1594 SofiaTel.: (359) 2 987 91 45Fax: (359) 2 988 03 79Concerning freezing of funds:Министерство на финанситеул. "Г.С. Раковски" № 102София 1000Тел: (359-2) 985 91Факс: (359-2) 988 1207Е-mail: feedback@minfin.bgMinistry of Finance102 "G.S. Rakovsky" streetSofia 1000Tel.: (359-2) 985 91Fax: (359-2) 988 1207E-mail: feedback@minfin.bgCZECH REPUBLICMinisterstvo průmyslu a obchoduLicenční správaNa Františku 32110 15 Praha 1Tel: +420 22406 2720Fax: +420 22422 1811Ministerstvo financíFinanční analyticky útvarP.O. Box 675Jindřisská 14111 21 Praha 1Tel: +420 25704 4501Fax: +420 25704 4502DENMARKErhvervs- og BoligstyrelsenDahlerups PakhusLangelinie Allé 17DK-2100 København ØTlf. (45) 35 46 60 00Fax (45) 35 46 60 01UdenrigsministerietAsiatisk Plads 2DK-1448 København KTlf. (45) 33 92 0000Fax (45) 32 54 05 33JustitsministerietSlotholmsgade 10DK-1216 København KTlf. (45) 33 92 33 40Fax (45) 33 93 35 10GERMANYConcerning financing and financial assistance:Deutsche BundesbankServicezentrum FinanzsanktionenPostfachD-80281 MünchenTel. (49-89) 28 89 38 00Fax (49-89) 35 01 63 38 00Concerning goods, technical assistance and other services:Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)Frankfurter Straße 29-35D-65760 EschbornTel. (49-61) 969 08-0Fax (49-61) 969 08-800ESTONIAEesti VälisministeeriumIslandi väljak 115049 TallinnTel: +372 6 317 100Fax: +372 6 317 199FinantsinspektsioonSakala 415030 TallinnTel: +372 6680500Fax: +372 6680501GREECEYπουργείο Εθνικής ΟικονομίαςΓενική Διεύθυνση Οικονομικής ΠολιτικήςΝίκηs 5-7GR-101 80 ΑθήναΤηλ.: (0030-210) 333 27 81-2Φαξ: (0030-210) 333 28 10, 333 27 93Ministry of National EconomyGeneral Directorate of Economic Policy5-7 Nikis St.GR-101 80 AthensTel.: (0030-210) 333 27 81-2Fax: (0030-210) 333 28 10, 333 27 93Υπουργείο Εθνικής ΟικονομίαςΓενική Γραμματεία Διεθνών Οικονομικών ΣχέσεωνΓενική Διεύθυνση Σχεδιασμού και Διαχείρισης ΠολιτικήςΚορνάρου 1GR-105 63 ΑθήναΤηλ.: (0030-210) 333 27 81-2Φαξ: (0030-210) 333 28 10, 333 27 93Ministry of National EconomyGeneral Directorate for Policy Planning and Implementation1, Kornarou St.GR-105 63 AthensTel.: (0030-210) 333 27 81-2Fax: (0030-210) 333 28 10, 333 27 93SPAINMinisterio de EconomíaDirección General de Comercio e InversionesPaseo de la Castellana, 162E-28046 MadridTel. (34) 913 49 38 60Fax (34) 914 57 28 63Dirección General del Tesoro y Política FinancieraSubdirección General de Inspección y Control de Movimientos de CapitalesMinisterio de EconomíaPaseo del Prado, 6E-28014 MadridTel. (34) 912 09 95 11Fax (34) 912 09 96 56FRANCEMinistère de l'économie, des finances et de l'industrieDirection générale des douanes et des droits indirectsCellule embargo — Bureau E2Téléphone (33) 144 74 48 93Télécopie (33) 144 74 48 97Ministère de l'économie, des finances et de l'industrieDirection du TrésorService des affaires européennes et internationalesSous-direction E139 rue de BercyF-75572 ParisCedex 12Téléphone (33) 144 87 17 17Télécopieur (33) 153 18 36 15Ministère des affaires étrangèresDirection de la coopération européenneSous-direction des relations extérieures de la CommunautéTéléphone (33) 143 17 44 52Télécopieur (33) 143 17 56 95Direction générale des affaires politiques et de sécuritéService de la politique étrangère et de sécurité communeTéléphone (33) 143 17 45 16Télécopieur (33) 143 17 45 84IRELANDCentral Bank of IrelandFinancial Markets DepartmentPO box 559Dame StreetDublin 2IrelandTel. (353-1) 671 66 66Department of Foreign AffairsBilateral Economic Relations Division76-78 Harcourt StreetDublin 2IrelandTel. (353-1) 408 24 92Department of Enterprise, Trade and EmploymentLicensing UnitEarlsfort CentreLower Hatch StreetDublin 2IrelandTel. (353-1) 631 21 21Fax (353-1) 631 25 62ITALYMinistero degli Affari esteriDGAS — Uff. IIRomaTel. (39) 06 36 91 24 35Fax (39) 06 36 91 45 34Ministero delle Attività produttiveGabinetto del vice ministro per il Commercio esteroRomaTel. (39) 06 59 64 75 47Fax (39) 06 59 64 74 94Ministero delle Infrastrutture e dei trasportiGabinetto del ministroRomaTel. (39) 06 44 26 73 75Fax (39) 06 44 26 73 70CYPRUSΥπουργείο ΕξωτερικώνΛεωφ. Προεδρικού Μεγάρου1447 ΛευκωσίαΤηλ: +357-22-300600Φαξ: +357-22-661881Ministry of Foreign AffairsPresidential Palace Avenue1447 NicosiaTel: +357-22-300600Fax: +357-22-661881LATVIALatvijas Republikas Ārlietu ministrijaBrīvības iela 36Rīga LV1395Tel. Nr. (371) 7016201Fax Nr. (371) 7828121Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienestsKalpaka bulvārī 6,Rīgā, LV 1081Tel: +7044 431Fax: +7044 549LITHUANIAUžsienio reikalų ministerijaSaugumo politikos departamentasJ. Tumo-Vaižganto 2LT-01511 VilniusTel. (370-5) 236 25 16Faks. (370-5) 231 30 90LUXEMBOURGMinistère des affaires étrangèresDirection des relations économiques internationales6 rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 23 46Télécopieur (352) 22 20 48Ministère des finances3 rue de la CongrégationL-1352 LuxembourgTéléphone (352) 478 27 12Télécopieur (352) 47 52 41HUNGARYArticle 4Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési HivatalH-1024 BudapestMargit krt. 85.MagyarországPostafiók: 1537 Pf. 345Tel.: (36-1) 336 73 00Article 8Pénzügyminisztérium1051 BudapestJózsef nádor tér 2–4.Tel.: (36-1) 327 21 00Fax: (36-1) 318 25 70MALTABord ta’ Sorveljanza dwar is-SanzjonijietDirettorat ta’ l-Affarijiet MultilateraliMinisteru ta’ l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel: +356 21 24 28 53Fax: +356 21 25 15 20NETHERLANDSMinisterie van Economische ZakenBelastingdienst/Douane NoordPostbus 402008004 De ZwolleNederlandTel.: (31-38) 467 25 41Fax: (31-38) 469 52 29Ministerie van FinanciënDirectie Financiële Markten/Afdeling IntegriteitPostbus 202012500 EE Den HaagNederlandTel.: (31-70) 342 89 97Fax: (31-70) 342 79 84AUSTRIABundesministerium für Wirtschaft und ArbeitAbteilung C/2/2Stubenring 1A-1010 WienTel. (43-1) 711 00Fax (43-1) 711 00-8386Österreichische NationalbankOtto-Wagner-Platz 3A-1090 WienTel. (43-1) 404 20-431/404 20-0Fax (43-1) 404 20-7399Bundesministerium für InneresBundeskriminalamtJosef-Holaubek-Platz 1A-1090 WienTel (43-1) 313 45-0Fax: (43-1) 313 45-85290POLANDMinisterstwo Spraw ZagranicznychDepartament Prawno – TraktatowyAl. J. CH. Szucha 23PL-00-580 WarszawaTel. (48 22) 523 93 48Fax (48 22) 523 91 29PORTUGALMinistério dos Negócios EstrangeirosDirecção-Geral dos Assuntos MultilateraisLargo do RilvasP-1350-179 LisboaTel.: (351-21) 394 60 72Fax: (351-21) 394 60 73Ministério das FinançasDirecção-Geral dos Assuntos Europeus e Relações InternacionaisAvenida Infante D. Henrique 1, C- 2.oP-1100 LisboaTel.: (351-1) 882 32 40/47Fax: (351-1) 882 32 49ROMANIAMinisterul Afacerilor ExterneAleea Alexandru, nr. 31Sector 1, BucureștiTel.: (40) 21 319 2183Fax: (40) 21 319 2226e-mail: cabinet@mae.roMinisterul Finanțelor PubliceStrada Apolodor nr. 17,Sector 5, BucureștiTel.: (40) 21 319 9743Fax: (40) 21 312 1630e-mail: cabinet.ministru@mfinante.roMinisterul Economiei și ComerțuluiCalea Victoriei, nr. 152Sector 1, BucureștiTel.: (40) 21 231 02 62Fax: (40) 21 312 05 13SLOVENIABank of SloveniaSlovenska 351505 LjubljanaTel: +386 (1) 471 90 00Fax: +386 (1) 251 55 16http://www.bsi.siMinistry of Foreign Affairs of the Republic of SloveniaPrešernova 251000 LjubljanaTel: +386 1 478 20 00Fax: +386 1 478 23 47http://www.gov.si/mzzSLOVAKIAFor financial and technical assistance related to military activities:Ministerstvo hospodárstva Slovenskej republikySekcia obchodných vzťahov a ochranspotrebiteľaMierová 19827 15 Bratislavatel: +421 2 4854 2116fax: +421 2 4854 3116For funds and economic resources:Ministerstvo financií Slovenskej republikyŠtefanovičova 5817 82 Bratislavatel: +421 2 5958 2201fax: +421 2 5249 3531FINLANDUlkoasiainministeriö/UtrikesministerietPL/PB 176FI-00161 Helsinki/HelsingforsP./Tel. (358-9) 16 05 59 00Faksi/Fax (358-9) 16 05 5707Puolustusministeriö/FörsvarsministerietEteläinen Makasiinikatu 8/Södra Magasinsgatan 8FI-00131 Helsinki/HelsingforsPL/PB 31P./Tel. (358-9) 16 08 81 28Faksi/Fax (358-9) 16 08 81 11SWEDENArticle 4Inspektionen för strategiska produkterBox 70252SE-107 22 StockholmTfn: (46-8) 406 31 00Fax: (46-8) 20 31 0Article 7FörsäkringskassanSE-103 51 StockholmTfn: (46-8) 786 90 00Fax: (46-8) 411 27 89Article 8FinansinspektionenBox 6750SE-113 85 StockholmTfn: (46-8) 787 80 00Fax: (46-8) 24 13 35UNITED KINGDOMSanctions Licensing UnitExport Control OrganisationDepartment of Trade and Industry4 Abbey Orchard StreetLondon SW1P 2HTUnited KingdomTel. (44-207) 215 05 94Fax (44-207) 215 05 93HM TreasuryFinancial Systems and International Standards1 Horse Guards RoadLondon SW1A 2HQUnited KingdomTel. (44-207) 270 59 77Fax (44-207) 270 54 30Bank of EnglandFinancial Sanctions UnitThreadneedle StreetLondon EC2R 8AHUnited KingdomTel. (44-207) 601 46 07Fax (44 207) 601 43 09EUROPEAN COMMUNITYCommission of the European CommunitiesDirectorate-General for External RelationsDirectorate CFSPUnit A.2: Legal and institutional matters for external relations — SanctionsCHAR 12/163B-1049 Bruxelles/BrusselTel. (32-2) 295 81 48, 296 25 56Fax (32-2) 296 75 63ANNEX IIIList of natural or legal persons, entities and bodies referred to in Article 6I.Natural persons
NameFunction/Reason for listing; Identifying dataDate of designation reffered to in Article 7(2)
1.Mugabe, Robert GabrielPresident, 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 MJAir Vice-Marshal, Matebeleland South. Directly involved in the terror campaign waged before and during the elections.24.7.2008
3.Al Shanfari, Thamer BinFormer Chairman of Oryx Group and 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, ReubenJournalist 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, HappytonDirector-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 ArnoldBusinessman, 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), FloraPresident’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, WayneAssistant 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 ImagineMarried to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.27.1.2009
11.Chapfika, DavidFormer 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, GeorgePermanent 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 GraceMarried 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 ZefanayaFormer 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 EdmundProvincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946. Ties to the Government.10.12.2008
16.Chigudu, TinayeFormer Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.16.6.2005
17.Chigwedere, Aeneas SokoProvincial 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, PhineasDeputy 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, AugustinePolice 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) HalimaMarried 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, AliceZANU (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, PaulPresident 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 ChekezhaFormer 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, MonicaPresident 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.27.1.2009
25.Chinamasa, Patrick AnthonyMinister 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 TakaruzaFormer 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 FaraiChairman 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, JosephVice 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 ShadreckFormer 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, AugustineColonel, Bindura South. Directly involved in the terror campaign waged before and during the elections.24.7.2008
31.Chiremba, MiriraiDirector 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, EliphasHigh Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.27.1.2009
33.Chitepo, VictoriaZANU-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, ConstantineCommander 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, JocelynBusinesswoman, 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, GeorgeChairman, 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, WillardFormer 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 ChiminyaMinister 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, DumisoFormer 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, AbigailDeputy 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, PikirayiChair 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, MartinProvincial Governor for Mashonaland Central. Ties to the Government.10.12.2008
43.Dokora, LazarusDeputy 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 JudgeHead 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, TheophilusChairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 2005.16.6.2005
46.Georgias, AguyDeputy 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 TasunungurwaMinister 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, GideonGovernor 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.Gono, Helen (alias Hellin) MushanyuriMarried 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, SobuzaFormer 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 NgidiFormer 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, StephenColonel, Chinhoyi. Directly involved in the terror campaign waged before and during the elections.24.7.2008
54.Hove, RichardZANU-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) DuniraFormer 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, MunyaradziJournalist 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) ThomsenAssistant 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, NewtonMember of Parliament for Mudzi North. Directly involved in the campaign of terror waged before and after the elections.10.12.2008
59.Kangai, KumbiraiZANU-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 TichafaAir Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.24.7.2008
61.Karimanzira, David Ishemunyoro GodiProvincial 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, SaviourDeputy 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 JosephFormer 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, JawetZANU-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 LaetitiaDeputy 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, MunyaradziChief 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, SibangumuziBrigadier 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 TichaonaFormer Minister of Finance and Economic Development, born 4.4.1949. Former member of the Government with ongoing ties.25.7.2002
70.Kwainona, MartinAssistant 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, AndrewDeputy 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, MusarashanaAssistant 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 KokeraiProvincial 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 MtakweseState 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 BenFormer 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, TafataonaChair, 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, JudithJournalist 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, SekesaiFormer Mayor of Harare. Ties to the Government and bearing wide responsibility for serious violations of human rights.2.8.2005
83.Malinga, JoshuaZANU-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, TitusProvincial 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 MunyaradziMinister 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 VhundukaiFormer Deputy Minister of Industry and International Trade, born 10.8.1934. Former member of the Government with ongoing ties.14.9.2002
87.Marumahoko, ReubenDeputy 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 SangoFormer 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, AngelineProvincial 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, MunyaradziChief 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 NdabazekhayaProvincial Governor: Bulawayo. Ties to the Government and bearing wide responsibility for serious violations of human rights.21.2.2004
93.Mathuthu, ThokozileProvincial 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 BiggieDeputy 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, BrightonDeputy 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, ObertDeputy 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, DzikamaiZANU-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, PartsonPermanent 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 elections10.12.2008
101.Mhonda, FidellisColonel, 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 DambudzoMinister 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 DugishiMinister 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 SibongileHead 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, JonathanFormer 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 GabarariFormer 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 BussieBrigadier General Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections10.12.2008
110.Moyo, Simon KhayaAmbassador 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 MosesMinister 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 GeorgeFormer 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, HappisonActing 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, HenryAir 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 ZvipangeZANU-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 GorerazvoMinister 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, ColumbusAssistant Inspector Zimbabwe Republic Police. Directly involved in the campaign of terror waged before and after the elections.10.12.2008
123.Mudzvova, PaulSergeant. Directly involved in the campaign of terror waged before and after the elections.10.12.2008
124.Mugabe, GraceBorn 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, LeoDirector 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, SabinaZANU-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, BothwellFormer 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, EdwinDeputy 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 RopaVice 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 WegomoProducer with Zimbabwe Broadcasting Corporation. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.27.1.2009
132.Mumba, IsaacSuperintendent. Directly involved in the campaign of terror waged before and after the elections.10.12.2008
133.Mumbengegwi, Samuel CreightonFormer 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 SimbanendukuMinister 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 MuchemwaFormer Minister of Finance, born 31.7.1941. Former member of the Government with ongoing ties.25.7.2002
136.Musariri, MunyaradziAssistant 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 ChindotiProvincial 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 EdwinMinister 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, GertrudeColonel in the Zimbabwe Defence Force, married to Didymus Mutasa. Involved in farm invasions where death threats were made.27.1.2009
140.Mutasa, Justin MutsawehuniChair 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, MunachoFormer 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, TraceyDeputy 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 KaparadzaFormer 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, ElishaBrigadier (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, WalterDeputy 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, AbedinicoDeputy 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, RichardZANU-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, SikhanyisoFormer 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, SylvesterMinister 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, FrancisMinister 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, HerbertChair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.27.1.2009
157.Nkomo, John LandaFormer 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 ReubenFormer 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 HubertDeputy 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, GeorgeZANU-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, MisheckRetired Superintendant. Directly involved in the campaign of terror waged before and after the elections.10.12.2008
162.Nyikayaramba, DouglasBrigadier General, Mashonaland East. Directly involved in the terror campaign waged before and during the elections.24.7.2008
163.Nyoni, Sithembiso Gile GladMinister 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, ChoiceMarried to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.27.1.2009
165.Parirenyatwa, David PagweseMinister 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, BharatFormer 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, KhantibhalZANU-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, DaniPolice 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 AbelMajor-General, Masvingo Province. Directly involved in the terror campaign waged before and during the elections.24.7.2008
172.Rungani, Victor TCColonel, Chikomba. Directly involved in the terror campaign waged before and during the elections.24.7.2008
173.Ruwodo, RichardBrigadier 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, MorrisDeputy 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, StanleyZANU-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 CrispenFormer 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, TendaiZANU-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) TigereMinister 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 ChihuriMarried 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, LovemoreChief Elections Officer. Ties to the Government and complicit in forming or directing oppressive state policy.16.6.2005
182.Shamu, Webster KotiwaniMinister 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 MarwirakuwaZANU-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 MasvayamwandoDeputy 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, EthertonBrigadier General, Mashonaland Central. Directly involved in the terror campaign waged before and during the elections.24.7.2008
187.Sibanda, ChrisColonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.24.7.2008
188.Sibanda, JabulaniFormer 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 MpandeCabinet 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, DavidBrigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.24.7.2008
192.Sikosana, AbsolomZANU-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, TimothyHealth 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 CharlesBrigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.24.7.2008
195.Tomana, JohannesAttorney General. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.27.1.2009
196.Tonderai Matibiri, InnocentDeputy 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, SamuelMinister 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, CharlesChairman 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, EdmoreSenior 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, PatrickDeputy 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, ParadzaiPrisons Director, born 4.3.1947. Member of the security forces and complicit in forming or directing oppressive state policy.21.2.2002
202.Zvayi, CaesarJournalist on the official pro-government newspaper "The Herald". Whipped up the terror campaign before and during the elections.24.7.2008
203.Zvinavashe, VitalisPolitburo, 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
NameIdentifying data; Reason for listingDate of designation reffered to in Article 7 (2)
1.Alpha International (PVT) LtdPark Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.27.1.2009
2.Breco (Asia Pacific) LtdIsle 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) LtdIsle 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) LtdIsle 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) LtdUK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.27.1.2009
6.Breco GroupThetford 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 International25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.27.1.2009
8.Breco Nominees LtdUK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.27.1.2009
9.Breco Services LtdUK 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-operative7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by Didymus Mutasa, Grace Mugabe also involved.24.7.2008
11.Comoil (PVT) LtdBlock 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 LtdLondon 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) Ltd6 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 HoldingsThetford 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 Safaris4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.27.1.2009
16.Industrial Development Corporation of Zimbabwe93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.27.1.2009
17.Intermarket Holdings LtdZimbank 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) LtdFirst 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 LtdUK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.27.1.2009
21.Ndlovu MotorwaysSam 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) LtdLondon Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.27.1.2009
25.Raceview EnterprisesZimbabwe. 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 LtdZimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.27.1.2009
28.Scottlee Holdings (PVT) Ltd124 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 Ltd124 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) Ltd730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.27.1.2009
31.Timpani Export LtdIsle 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 LtdThetford 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 LtdZimbank 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 Industries10th 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 Corporation90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.27.1.2009
39.Zimre Holdings Ltd9th 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) Ltd9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Wholly owned by Zimre Holdings Ltd.27.1.2009