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.4.The measures in paragraphs 1 and 2 shall be suspended in so far as they concern persons and entities listed in Annex IV.

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 II~~List~~Web ofsites for information on the competent authorities referred to in ~~Article~~Articles 4, 7 and 8 and address for notifications to the European CommissionBELGIUM1http://www.~~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 20~~1.~~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 20~~2.~~Service public fédéral économie, P.M.E., classes moyennes & énergiePotentiel économiqueDirection industriesTextile — Diamants et autres secteursCity AtriumRue du Progrès 50~~5~~ème~~ ~~étageB-1210 BruxellesTel.: (32-2) 277 51 11Fax: (32-2) 277 53 09Fax: (32-2) 277 53 10~~2.~~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 10~~3.~~Service public fédéral des financesAdministration de la TrésorerieAvenue des Arts 30B-1040 BruxellesTel.: (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed~~diplomatie.be/eusanctions3.~~Federale Overheidsdienst FinanciënAdministratie van de ThesaurieKunstlaan 30B-1040 BrusselFax: (32-2) 233 74 65E-mail: Quesfinvragen.tf@minfin.fed.be~~4.~~Brussels Hoofdstedelijk Gewest:Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke RegeringKunstlaan 9B-1210 BrusselTel.: (32-2) 209 28 25Fax: (32-2) 209 28 12~~4.~~Région de Bruxelles-Capitale:Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-CapitaleAvenue des Arts 9B-1210 BruxellesTel.: (32-2) 209 28 25Fax: (32-2) 209 28 12~~5.~~Région wallonne:Cabinet du ministre-président du gouvernement wallonRue Mazy 25-27B-5100 Jambes-NamurTel.: (32-81) 33 12 11Fax: (32-81) 33 13 13~~6.~~Vlaams Gewest:Administratie Buitenlands BeleidBoudewijnlaan 30B-1000 BrusselTel.: (32-2) 553 59 28Fax: (32-2) 553 60 37~~BULGARIA~~Concerning technical assistance and import-export restrictions~~http:~~Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на странатабул~~//www. ~~"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~~mfa.bg/en/pages/135/index.html~~Ministry of Finance102 "G.S. Rakovsky" streetSofia 1000Tel.: (359-2) 985 91Fax: (359-2) 988 1207E-mail: feedback@minfin.bg~~CZECH REPUBLIC~~Ministerstvo průmyslu a obchodu~~http://www.mfcr.cz/mezinarodnisankce~~Licenční 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 4502~~DENMARK~~Erhvervs~~http://um.dk/da/politik- og ~~Boligstyrelsen~~-diplomati/retsorden/sanktioner/~~Dahlerups 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 10~~GERMANY~~Concerning financing and financial assistance~~http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html~~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 08-800~~ESTONIA~~Eesti Välisministeerium~~http://www.vm.ee/est/kat_622/~~Islandi väljak 1~~IRELAND~~15049 Tallinn~~http://www.dfa.ie/home/index.aspx?id=28519~~Tel: +372 6 317 100Fax: +372 6 317 199FinantsinspektsioonSakala 415030 TallinnTel: +372 6680500Fax: +372 6680501~~GREECE~~Yπουργείο Εθνικής Οικονομίας~~http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html~~Γενική 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 93~~SPAIN~~Ministerio de Economía~~http://www.maec.es/es/MenuPpal/Asuntos/Sanciones%20Internacionales/Paginas/Sanciones_%20Internacionales.aspx~~Dirección 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 56~~FRANCE~~Ministère de l'économie, des finances et de l'industrie~~http://www.diplomatie.gouv.fr/autorites-sanctions/~~Direction 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 84IRELAND~~CROATIA~~Central Bank of Ireland~~http://www.mvep.hr/sankcije~~Financial 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 62~~ITALY~~Ministero degli Affari~~ http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm~~DGAS — 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 70~~CYPRUS~~Υπουργείο Εξωτερικών~~http://www.mfa.gov.cy/sanctions~~Λεωφ. Προεδρικού Μεγάρου1447 ΛευκωσίαΤηλ: +357-22-300600Φαξ: +357-22-661881Ministry of Foreign AffairsPresidential Palace Avenue1447 NicosiaTel: +357-22-300600Fax: +357-22-661881~~LATVIA~~Latvijas Republikas Ārlietu ministrija~~http://www.mfa.gov.lv/en/security/4539~~Brīvības iela 36Rīga LV1395Tel. Nr. (371) 7016201Fax Nr. (371) 7828121Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienestsKalpaka bulvārī 6,Rīgā, LV 1081Tel: +7044 431Fax: +7044 549~~LITHUANIA~~Užsienio reikalų ministerija~~http://www.urm.lt/sanctions~~Saugumo politikos departamentasJ. Tumo-Vaižganto 2LT-01511 VilniusTel. (370-5) 236 25 16Faks. (370-5) 231 30 90~~LUXEMBOURG~~Ministère des affaires étrangères~~http://www.mae.lu/sanctions~~Direction 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 41~~HUNGARY~~Article 4~~http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/nemzetkozi_szankciok/~~Gazdasági 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 70~~MALTA~~Bord ta’ Sorveljanza dwar is-Sanzjonijiet~~http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp~~Direttorat ta’ l-Affarijiet MultilateraliMinisteru ta’ l-Affarijiet BarraninPalazzo ParisioTriq il-MerkantiValletta CMR 02Tel: +356 21 24 28 53Fax: +356 21 25 15 20~~NETHERLANDS~~Ministerie van Economische Zaken~~www.rijksoverheid.nl/onderwerpen/internationale-vrede-en-veiligheid/sancties~~Belastingdienst/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 84~~AUSTRIA~~Bundesministerium für Wirtschaft und Arbeit~~http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=~~Abteilung 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 45-85290~~POLAND~~Ministerstwo Spraw Zagranicznych~~http://www.msz.gov.pl~~Departament Prawno – TraktatowyAl. J. CH. Szucha 23PL-00-580 WarszawaTel. (48 22) 523 93 48Fax (48 22) 523 91 29~~PORTUGAL~~Ministério dos Negócios Estrangeiros~~http://www.min-nestrangeiros.pt~~Direcção-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.~~o~~P-1100 LisboaTel.: (351-1) 882 32 40/47Fax: (351-1) 882 32 49~~ROMANIA~~Ministerul Afacerilor ExterneAleea Alexandru, nr~~http://www. 31~~Sector 1, BucureștiTel.: (40) 21 319 2183Fax: (40) 21 319 2226e-mail: cabinet@mae~~mae.ro/node/1548~~Ministerul 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 13~~SLOVENIA~~Bank of SloveniaSlovenska 351505 LjubljanaTel: +386 (1) 471 90 00Fax: +386 (1) 251 55 16~~http://www.~~bsi.siMinistry of Foreign Affairs of the Republic of SloveniaPrešernova 251000 LjubljanaTel: +386 1 478 20 00Fax: +386 1 478 23 47http://www~~mzz.gov.si/~~mzz~~si/zunanja_politika_in_mednarodno_pravo/zunanja_politika/mednarodna_varnost/omejevalni_ukrepi/SLOVAKIA~~For financial and technical assistance related to military activities~~http://www.foreign.gov.sk~~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 3531~~FINLAND~~Ulkoasiainministeriö~~http:/~~Utrikesministeriet~~/formin.finland.fi/kvyhteistyo/pakotteet~~PL/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 11~~SWEDEN~~Article 4~~http://www.ud.se/sanktioner~~Inspektionen 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 35~~UNITED KINGDOM~~Sanctions Licensing Unit~~www.fco.gov.uk/competentauthorities~~Export 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~~Address ~~COMMUNITY~~for notifications to the European Commission~~Commission of the~~ European ~~Communities~~Commission~~Directorate-General~~Service for ~~External~~Foreign ~~Relations~~Policy Instruments (FPI)~~Directorate~~EEAS ~~CFSPUnit A.2: Legal and institutional matters for external relations — SanctionsCHAR 12~~02/~~163~~309B-1049 ~~Bruxelles/Brussel~~Brussels~~Tel. (32-2) 295 81 48, 296 25 56~~Belgium~~Fax~~E-mail: ~~(32~~relex-~~2) 296 75 63~~sanctions@ec.europa.euANNEX IIIList of ~~natural or legal~~ persons~~, entities~~ and ~~bodies~~entities referred to in Article 6

I.~~Natural persons~~Persons

~~Name~~	~~Function/Reason~~Name (and any aliases)	Identifying information	Grounds for ~~listing; Identifying data~~	~~Date of~~ designation ~~reffered to in Article 7(2)~~
(1.)	Mugabe, Robert Gabriel	President, born 21.2.1924, ;Passport AD001095.	Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.	~~21.2.2002~~
(2.)	Abu Basutu, Titus MJMehliswa Johna	Air Vice-Marshal, Matebeleland South. ~~Directly~~Born 2.6.1956	Senior military officer, directly involved in the terror campaign waged before and during the elections in the Gwanda area.	24 Deputy to Air Marshal Perence Shiri (100 on the list).~~7.2008~~
(3.~~Al Shanfari, Thamer Bin~~)	~~Former 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, Reuben~~	~~Journalist with Zimbabwe Broadcasting Corporation, born~~ ~~19.3.1953, passport BN311374. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.~~	~~27.1.2009~~
5.Bonyongwe, Happyton Mabhuya	Director-General Central Intelligence Organisation, born 6.11.1960, ;Passport: AD002214;ID: ~~Ties~~63-374707A13	Senior tosecurity figure with a close association with the ~~Government~~ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the government and complicit in forming or directing repressive state policy.	21 Accused of kidnapping, torturing and killing MDC activists in June 2008.~~2.2004~~
6.~~Bonyongwe, Willa~~ (~~alias~~ ~~Willia~~4)	~~Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.~~	~~27.1.2009~~
7.~~Bredenkamp, John Arnold~~	~~Businessman, born~~ ~~11.08.1940~~, passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 20, 24, 25, 28, 29, 31 and 32 in part II).	~~27.1.2009~~
8.Buka (a.k.a. Bhuka), Flora	President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President's Office), born 25.2.1968.~~Former member~~	Minister of State in Vice-President Nkomo’s Office Responsible for organising violence in the ~~Government~~Gokwe area and ~~engaged~~targeting the MDC leadership in ~~activities that seriously undermine democracy, respect for human rights and the rule of law~~2008.	~~25.7.2002~~
9.(5)	Bvudzijena, Wayne	Assistant Police Commissioner, Police ~~Spokesman~~Spokesperson; Born 24.04.1958.ID: ~~Member of the security forces and bearing wide responsibility for defending serious violations of human rights.~~29-008792V71,	~~2.8.2005~~
~~10.Chairuka, Annie Flora Imagine~~	~~Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key~~Senior member of police force. Police spokesperson. In 2008 blamed MDC for sheltering those responsible for electoral violence in the ~~Government~~MDC’s provincial and national headquarters.	~~27.1.2009~~
~~11.~~(6)	Chapfika, David	Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957;Passport:ZL037165.~~Former~~ID: ~~member~~63-052161G48	National Chairman of the ~~Government~~ZANU-PF ~~and~~fund-raising ~~engaged~~Committee, sponsored militias in ~~activities~~2008 ~~that~~by ~~seriously~~providing ~~undermine~~support ~~democracy,~~to ~~respect~~militia ~~for~~bases ~~human rights and~~in the ~~rule~~Hoyuyu area of ~~law~~Mutoko.	~~21.2.2004~~
~~12.~~(7)	Charamba, George	Permanent Secretary, Department for Information and Publicity, born 4.4.1963, ;Passport AD002226.;~~Member~~Passport AD001255ID: 07-003617B07	Senior civil servant closely associated with the ZANU-PF faction of the ~~Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~government.	~~21.2.2002~~
~~13.Charamba, Rudo Grace~~(8)	~~Married to George Charamba, born~~ ~~20.6.1964. Supporter and beneficiary of the regime through close association with key member of the Government.~~	~~27.1.2009~~
~~14.Charumbira, Fortune Zefanaya~~	~~Former Deputy Minister for Local Government, Public Works and National Housing, born~~ ~~10.6.1962. Former member of the Government with ongoing ties.~~	~~14.9.2002~~
~~15.~~Chidarikire, Faber Edmund	Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946.;ID: ~~Ties~~70-056539L70	Former toZANU-PF mayor of Chinoyi and provincial governor Associated with the ZANU-PF faction of the Government.	~~10.12.2008~~
~~16.~~(9)	Chigudu, Tinaye Elisha Nzirasha	Former Provincial Governor: Manicaland. ~~Ties~~Born to13.08.42.Passport AD000013.ID 63-022247R42.	Former Permanent Secretary of the ~~Government~~Ministry of Mines and ~~bearing~~Mines ~~wide~~Development ~~responsibility~~in ~~for~~Zimbabwe ~~serious~~and ~~violations~~former provincial governor of ~~human~~Manicaland. ~~rights~~Associated with the ZANU-PF faction of the government.	~~16.6.2005~~ In June 2008 ordered repression of MDC supporters
~~17.~~(10)	Chigwedere, Aeneas Soko	Provincial Governor: Mashonaland East, former Minister, born 25.11.1939.~~Former~~ID ~~member~~25-15430J80	Provincial Governor associated with the ZANU-PF faction of the ~~Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~government.	~~25.7.2002~~
~~18.~~(11)	Chihota, Phineas	Deputy Minister for Industry and International Trade. Born 23.11.1950.	ZANU-PF Member of ~~the~~Government. ~~Government~~Threatened MDC supporters with death and ~~engaged~~associated with abduction and torture of people in ~~activities~~June ~~that seriously undermine democracy, respect for human rights and the rule of law~~2008.	~~16.6.2005~~
~~19.~~(12)	Chihuri, Augustine	Police Commissioner, born 10.3.1953.Passport ~~Member~~AD000206.ID of68-034196M68	Senior ~~the~~police ~~security forces~~officer and ~~bearing wide responsibility for serious violations of the freedom of peaceful assembly.~~	~~21.2.2002~~
~~20.Chihuri, Isobel (alias~~ ~~Isabel) Halima~~	~~Married to Augustine Chihuri, born~~ ~~14.4.1974. Supporter and beneficiary of the regime through close association with key~~ member of the ~~Government.~~	~~27.1.2009~~
~~21.Chimbudzi~~Joint Operational Command, ~~Alice~~	closely associated with the repressive policies of ZANU-PF. (Publically confessed to support ZANU-PF) ~~Politburo~~in ~~Committee Member.Member~~contravention of the ~~politburo~~Police ~~with~~Act. ~~strong~~In ~~ties~~June 2009 ordered the police to drop all cases related to murders committed to the ~~Government~~run-up ~~and~~to ~~its~~the ~~policy~~June 2008 Presidential election.	~~16.6.2005~~
~~22.Chimedza, Paul~~(13)	~~President of the Medical Association of Zimbabwe, Doctor, born~~ ~~29.6.1967. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~24.7.2008~~
~~23.Chimutengwende, Chenhamo Chekezha~~	~~Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born~~ ~~28.8.1943~~.~~Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~16.6.2005~~
~~24.Chinamasa, Monica~~	President of the Zimbabwe National Farmers Union, married to Patrick Chinamasa, born 1950. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that undermine the rule of law.	~~27.1.2009~~
~~25.~~Chinamasa, Patrick Anthony	Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947.ID 63-005591M42.	ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~.	~~21.2.2002~~
~~26.~~(14)	Chindori-Chininga, Edward Takaruza	Former Minister of Mines and Mining Development, born 14.3.1955.Passport AN388694.ID 63-377216C71.	Former member of the Government with ongoing ties to the ~~Government.~~	~~25.7.2002~~
~~27.Chingoka,~~ZANU-PF ~~Peter Farai~~	~~Chairman~~faction of ~~Zimbabwe~~government ~~Cricket,~~as ~~born~~ZANU-PF ~~2.3.1954~~Member of Parliament. ~~Ties~~Commander of the militia bases in Guruve in the run up to the ~~Government~~2008 ~~and implicated in activities that undermine the rule of law~~elections.	~~24.7.2008~~
~~28.~~(15)	Chinotimba, Joseph	Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. ~~Engaged~~Born in06.06.1957.ID ~~activities~~63-312672W11.	During ~~that~~the ~~seriously~~2008 ~~undermine~~elections ~~democracy,~~Chinotimba ~~respect~~led ~~for~~group ~~human~~who ~~rights~~destroyed Admore Chibutu’s home. Together with army members and ~~the~~ZANU-PF ~~rule~~supporters ofattacked ~~law,~~Tongeyi ~~including~~Jeremiah’s ~~direct~~home ~~involvement~~on inMay ~~the terror campaign waged before and during the elections~~2008.	~~24.7.2008~~
~~29.~~(16)	Chipanga, Tongesai Shadreck	Former Deputy Minister of Home Affairs, born 10.10.1940 alt 10. 10.1946.	Former member of the Government and former director of Zimbabawe’s secret police, associated with ~~ongoing~~politically ~~ties~~motivated ~~to the Government~~murder.	~~21.2.2004~~
~~30.~~(17)	Chipwere Augustine	Brigadier General, ~~Augustine~~	former Colonel, Bindura South.	Directly involved in the terror campaign ~~waged~~ before and during the 2008 elections.	24 Responsible for political upheaval in Bindura.7 Senior military officer, promoted by the President in 2011.~~2008~~
~~31.Chiremba, Mirirai~~(18)	~~Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born~~ ~~14.5.1962. Ties to the Government and complicit in forming or directing repressive state policy.~~	~~24.7.2008~~
~~32.Chitakunye, Eliphas~~	~~High Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.~~	~~27.1.2009~~
~~33.Chitepo, Victoria~~	~~ZANU-PF Politburo Committee Member (former Minister of Information, former Minister of Post and Telecommunications and former Tourism Minister.), born~~ ~~27.3.1928. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~16.6.2005~~
~~34.~~Chiwenga, Constantine	Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956.Passport AD000263.ID 63-327568M80	Member of ~~the~~Joint ~~security~~Operational ~~forces~~Command and complicit in forming or directing repressive state policy.	21 Used army for farm takeovers.~~2.2002~~
~~35.Chiwenga,~~ ~~Jocelyn~~	~~Businesswoman,~~During ~~born~~2008 ~~19.5.1955~~,elections ~~married~~was toa ~~General~~prime ~~Chiwenga, Commander~~architect of the ~~Defence~~violence ~~Forces.~~associated ~~Engaged in activities that seriously undermine democracy, respect for human rights and~~with the ~~rule of law.~~	~~24.7.2008~~
~~36.Chiweshe, George~~	~~Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman~~process of the ~~controversial~~Presidential ~~delimitation committee), born~~ 4run-off.~~6.1953. Ties to the Government and complicit in forming or directing repressive state policy.~~	~~16.6.2005~~
~~37.Chiwewe, Willard~~(19)	~~Former Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born~~ ~~19.3.1949. Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights.~~	~~21.2.2002~~
~~38.~~Chombo, Ignatius Morgan Chiminya	Minister of Local Government, ~~Public Works~~Urban and ~~Urban~~Rural Development, born 1.8.1952.~~Member~~Passport ofAD000500.ID ~~the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~70-086938D70.	~~21.2.2002~~
~~39.Dabengwa, Dumiso~~	~~Former~~ ZANU-PF ~~Politburo Senior Committee Member, ZAPU leader, born 1939. Former member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~40.Damasane, Abigail~~	~~Deputy Minister for Women's Affairs, Gender and Community Development.~~ Member of the Government and asresponsible ~~such~~for ~~engaged~~undermining MDC in ~~activities~~local ~~that~~government ~~seriously~~by ~~undermine~~restricting ~~democracy, respect for human rights~~funding and ~~the rule of law~~harassment.	~~16.6.2005~~
~~41.Deketeke, Pikirayi~~(20)	Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper "The Herald". Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.	~~27.1.2009~~
~~42.~~Dinha, Martin	Provincial Governor for Mashonaland Central. ~~Ties to the Government.~~	~~10.12.2008~~
~~43.Dokora,~~Provincial ~~Lazarus~~	~~Deputy~~governor ~~Minister~~associated ~~for Higher and Tertiary Education, born~~ ~~3.11.1957. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~18.4.2007~~
~~44.Dube, Tshinga Judge~~	~~Head of Zimbabwe Defence Industries and~~with ZANU-PF ~~candidate~~faction of government. Involved in ~~the~~farm ~~parliamentary~~disruptions ~~elections,~~at ~~Retired~~Rockwood ~~Colonel,~~village ~~born~~concession 32009.~~7.1941. Ties to the Government and complicit in forming or directing repressive state policy.~~	~~24.7.2008~~
~~45.Gambe, Theophilus~~(21)	~~Chairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 2005.~~	~~16.6.2005~~
~~46.Georgias, Aguy~~	~~Deputy Minister for Economic Development, born~~ ~~22.6.1935. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~18.4.2007~~
~~47.~~Goche, Nicholas Tasunungurwa	Minister of ~~Public Service~~Transport, ~~Labour~~Communications and ~~Social~~Infrastructural ~~Welfare~~Development (former Minister of State for National Security in the President's Office), born 1.8.1946.ID 63-355978S68	ZANU-PF Member of the Government. In June 2008 forced all NGOs to cease their field work and asfood ~~such~~distribution. ~~engaged~~Responsible for militia base in ~~activities~~Shamva and implicated in violence in that ~~seriously undermine democracy, respect for human rights and the rule of law~~area.	~~21.2.2002~~
~~48.~~(22)	Gono, Gideon	Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.~~1959~~59.Passport AD000854.ID 58-001824K07	Ties to the ZANU-PF faction of the Government and complicit in forming or directing repressive state policy.	24 Illegally channelled funds to ZANU-PF in 2008.~~7.2008~~
~~49.Gono, Helen~~ (~~alias~~ ~~Hellin~~23) ~~Mushanyuri~~	~~Married to Gideon Gono, born~~ ~~6.5.1962. Supporter and beneficiary of the regime through close association with key member of the Government.~~	~~27.1.2009~~
~~50.Gula-Ndebele, Sobuza~~	~~Former Attorney-General (Former Chairman of Electoral Supervisory Commission). Ties to the Government and complicit in forming or directing repressive state policy.~~	~~21.2.2004~~
~~51.Gumbo, Rugare Eleck Ngidi~~	~~Former Minister of Agriculture (Former Minister of Economic Development), born~~ ~~8.3.1940~~.~~Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~52.~~Gurira, Cephas T.	Brigadier; former Colonel, Zimbabwe Defence Forces. Born 1.5.1963.ID 29-061056D29	Directly involved in the terror campaign waged before and during the 2008 elections. Responsible for inciting violence in Mhondoro.
(24)	Gwekwerere, Stephen (alias Steven)	Colonel, ~~Mhondoro Mubaira~~Chinhoyi.	Directly involved in the terror campaign waged before and during the elections.	24 Part of group that assaulted people in Chinoyi in 2008.~~7.2008~~
~~53.Gwekwerere~~(25)	Kachepa, ~~Stephen~~Newton	~~Colonel~~Member of Parliament for Mudzi North. Born 10.2.70.ID 32-088209M48	Member of Parliament, ~~Chinhoyi~~involved in the murder of Peter Tom Butao on 14 April 2008 and Kingswell Mateta in July 2008. He directed the torture of many MDC supporters in his constituency.
(26)	Karakadzai, Mike Tichafa	Air Commodore, Harare Metropolitan Province. Born 7.3.57.ID 63-632526N13.	Directly involved in the terror campaign waged before and during the elections by leading the abductions and violence in Harare in 2008.
(27)	Kasukuwere, Saviour	Deputy Minister for Youth Development Indigenisation and Empowerment and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970.ID 45-046113Q45.	ZANU-PF Member of the Government. Organised those involved in violent riots in Harare in February 2011.
(28)	Kazangarare, Jawet	ZANU-PF Councillor in Hurungwe North and war veteran. Born 12.4.1957.ID 38-102814B58.	Directly involved in the government-orchestrated terror campaign waged before and during the elections in 2008. Responsible for spearheading violent persecution of MDC supporters in Hurungwe, including rape, murder and destruction of homes and notably involved in murdering Tapiwa Mubwanda, MDC electoral agent in Hurungwe North in May 2008.
(29)	Khumalo, Sibangumuzi	Brigadier General, Matebeleland North. Born 16.8.1954.ID 08-448357W73.	Directly involved in the terror campaign waged before and during the elections.	24 In February 2011, alleged to be part of strategy to unleash violence and terror by deploying senior officers to coordinate the campaign to retain Mugabe in power.~~7.2008~~
~~54.Hove~~(30)	Kunonga, ~~Richard~~Nolbert (a.k.a. Nobert)	~~ZANU~~Self-PFappointed ~~Politburo~~Anglican ~~Secretary~~Bishop.	Vociferous ~~for Economic Affairs, born 1935. Member~~supporter of the ~~politburo~~regime. ~~and~~His asfollowers ~~such~~were ~~with~~backed ~~strong ties to~~by the ~~Government~~police ~~and~~in ~~its~~committing ~~policy~~acts of violence against church supporters in 2011.	~~25.7.2002~~
~~55.Hungwe~~(31)	Kwainona, ~~Josaya (alias~~ ~~Josiah) Dunira~~Martin	~~Former~~Assistant ~~Provincial Governor: Masvingo~~Commissioner, born 719.111.~~1935~~1953;Passport AD001073.ID ~~Ties~~63-293627V45	Senior police officer, passed orders to ~~the~~local ~~Government~~authorities ~~and~~to ~~bearing~~incite ~~wide~~violence ~~responsibility~~in ~~for~~Kanyuchi ~~serious~~Village, ~~violations~~Mount ofDarwin ~~human~~in ~~rights~~April 2008.	~~21.2.2004~~
~~56.Huni~~(32)	Kwenda, ~~Munyaradzi~~R.	~~Journalist on the official pro-government newspaper "The Herald"~~Major, ~~born~~Zaka 24East.~~7.1973~~,	Directly ~~Passport:~~involved ~~BN160327. Whipped up~~in the terror campaign waged before and during the elections.	24 Leader of violence in Zaka in 2008.~~7.2008~~
~~57.Jangara~~(33)	Langa, Andrew	Deputy Minister for Public Service (~~alias~~former ~~Changara~~Deputy Minister of Transport and Communications). ~~Thomsen~~Born 13.1.65.ID 21-017934E21.	ZANU-PF Member of the Government. In 2005 opened fire on 11 members of the MDC Youth Assembly. Intimidated voters on election day 2008.
(34)	Mabunda, Musarashana	Assistant Police Commissioner~~, Officer in charge, Harare South District~~. Born 11.11.58.ID 22-026198T13	Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	Directed 2411 March 2007 beatings, torture and repression.7 June 2008 threatened to kill Lovemore Madhuku.~~2008~~
~~58.Kachepa, Newton~~(35)	~~Member of Parliament for Mudzi North. Directly involved in the campaign of terror waged before and after the elections.~~	~~10.12.2008~~
~~59.Kangai, Kumbirai~~	~~ZANU-PF Politburo Committee Member, born~~ ~~17.2.1938. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~21.2.2004~~
~~60.Karakadzai, Mike Tichafa~~	~~Air Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.~~	~~24.7.2008~~
~~61.Karimanzira, David Ishemunyoro Godi~~	~~Provincial Governor: Harare and ZANU-PF Politburo Secretary for Finance, born~~ ~~25.5.1947. Ties to the Government and bearing wide responsibility for serious violations of human rights.~~	~~25.7.2002~~
~~62.Kasukuwere, Saviour~~	~~Deputy Minister for Youth Development & Employment Creation and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born~~ ~~23.10.1970~~.~~Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~63.Kaukonde, Ray Joseph~~	~~Former Provincial Governor: Mashonaland East, born~~ ~~4.3.1963. Ties to the Government and bearing wide responsibility for serious violations of human rights.~~	~~16.6.2005~~
~~64.Kazangarare, Jawet~~	~~ZANU-PF Councillor in Hurungwe North and war veteran. Directly involved in the government-orchestrated terror campaign waged before and during the elections.~~	~~27.1.2009~~
~~65.Kazembe, Joyce Laetitia~~	~~Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission. Shares responsibility for the fraudulent election process in 2008.~~	~~24.7.2008~~
~~66.Kereke, Munyaradzi~~	~~Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born~~ ~~29.7.1972. Ties to the Government and complicit in forming or directing repressive state policy.~~	~~24.7.2008~~
~~67.Khumalo, Sibangumuzi~~	~~Brigadier General, Matebeleland North. Directly involved in the terror campaign waged before and during the elections.~~	~~24.7.2008~~
~~68.Kunonga, Nolbert (alias~~ ~~Nobert)~~	~~Self-appointed Anglican Bishop. Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence.~~	~~27.1.2009~~
~~69.Kuruneri, Christopher Tichaona~~	~~Former Minister of Finance and Economic Development, born~~ ~~4.4.1949. Former member of the Government with ongoing ties.~~	~~25.7.2002~~
~~70.Kwainona, Martin~~	~~Assistant Commissioner, born~~ ~~19.1.1953, passport AD001073. Directly involved in the campaign of terror waged before and after the elections.~~	~~10.12.2008~~
~~71.Kwenda, R.~~	~~Major, Zaka East. Directly involved in the terror campaign waged before and during the elections.~~	~~24.7.2008~~
~~72.Langa, Andrew~~	Deputy Minister of Environment and Tourism (former Deputy Minister of Transport and Communications). Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	~~21.2.2004~~
~~73.Lesabe, Thenjiwe V.~~	~~ZANU-PF Politburo Committee Member, born 1933. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~74.Mabunda, Musarashana~~	~~Assistant Police Commissioner. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.~~	~~3.7.2007~~
~~75.~~Machaya, Jason (~~alias~~a.k.a. Jaison) Max Kokerai	Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952.ID ~~Former~~26-003018Z26.	Provincial ~~member~~Governor: Midlands. Associated with ZANU-PF faction of ~~the~~Government. ~~Government~~Used ~~with~~influence ~~ongoing~~to ~~ties~~block investigation into politically motivated murder which his son allegedly committed.	~~14.9.2002~~
~~76.~~(36)	Made, Joseph Mtakwese	~~State~~ Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954.Passport AN000144.ID 29-128547N42	ZANU-PF Member of the Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~21.2.2002~~
~~77.Made, Patricia A.~~(37)	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 (a.k.a. Edina)	ZANU-PF President of Senate, born 11.7.1943.ID 63-748119H32	Member of the ZANU-PF politburo. ~~with~~Used ~~strong ties~~influence to motivate political prosecutions in February 2008. Involved in violence in Chegutu including the ~~Government~~takeover ~~and~~of ~~its~~the ~~policy~~Stockade Citrus Estate in 2008, giving direct orders to those leading the repression.	~~25.7.2002~~
~~79.~~(38)	Mahofa, Shuvai Ben	Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941.Passport ~~Former~~AD000369.ID ~~member of the Government with ongoing ties.~~27-031942V27	Sponsored those who established torture bases in Masvingo. Persons from these bases killed Mapurisa Zvidzai on 2524 April 2008 and Tiziro Moyo on 11 June 2008.~~7.2002~~
~~80.Mahoso, Tafataona~~(39)	~~Chair, Media Information Commission. Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.~~	~~21.2.2004~~
~~81.Makwanya, Judith~~	~~Journalist with Zimbabwe Broadcasting Corporation, born~~ ~~22.10.1963. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.~~	~~27.1.2009~~
~~82.Makwavarara, Sekesai~~	~~Former Mayor of Harare. Ties to the Government and bearing wide responsibility for serious violations of human rights.~~	~~2.8.2005~~
~~83.Malinga, Joshua~~	~~ZANU-PF Politburo Deputy Secretary for Disabled and Disadvantaged, born~~ ~~28.4.1944. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~84.~~Maluleke, Titus	Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture).~~Former~~	Provincial ~~Member~~Governor associated with ZANU-PF members of ~~the~~government. ~~Government~~Championed ~~and~~land ~~engaged~~invasions in ~~activities~~Masvingo ~~that~~in ~~seriously undermine democracy, respect for human rights and the rule of law~~2009.	~~18.4.2007~~
~~85.~~(40)	Mangwana, Paul Munyaradzi	Chair of the Constitutional Select Committee (COPAC) and former Minister of State for Indigenisation and Empowerment, born 10.8.1961.Passport AD000459.ID 22-017031E12	ZANU-PF Member of the Government. Sponsored and ~~engaged~~directed activities of ZANU-PF terror gangs in ~~activities~~Chivi ~~that~~Central ~~seriously~~in ~~undermine~~May/June ~~democracy, respect for human rights and the rule of law~~2008.	~~25.7.2002~~
~~86.Manyonda~~(41)	Marumahoko, ~~Kenneth Vhundukai~~Reuben	~~Former~~ Deputy Minister offor ~~Industry~~Regional Integration and International ~~Trade,~~Cooperation ~~born~~and ~~10.8.1934~~.former ~~Former member of the Government with ongoing ties.~~	~~14.9.2002~~
~~87.Marumahoko, Reuben~~	Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948.ID 63-311317Y71	ZANU-PF Member of the Government. Commander of ZANU-PF militia in Hurungwe. With a group of ZANU-PF supporters and ~~engaged~~war veterans he assaulted MDC supporters and destroyed several homes in ~~activities~~Hurungwe ~~that~~district ~~seriously~~between ~~undermine democracy, respect for human rights~~April and ~~the~~July ~~rule of law~~2008.	~~14.9.2002~~
~~88.Masawi, Ephrahim Sango~~(42)	~~Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.~~	~~21.2.2004~~
~~89.~~Mashava, G.	Colonel, Chiredzi Central.	Led ~~Directly~~politically ~~involved~~motivated violence in ~~the~~Chirendzi ~~terror~~in ~~campaign waged before and during the elections~~2008.	~~24.7.2008~~
~~90.~~(43)	Masuku, Angeline	Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936.ID ~~Ties~~08-266228E19	Provincial toGovernor ~~the~~associated ~~Government~~with ~~and~~ZANU-PF ~~bearing wide responsibility for serious violations~~faction of ~~human rights~~government.	~~25.7.2002~~
~~91.Matanyaire, Munyaradzi~~(44)	~~Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.~~	~~27.1.2009~~
~~92.~~Mathema, Cain Ginyilitshe Ndabazekhaya	Provincial Governor, Bulawayo. Born 28.1.1948.ID 63-682168J73	Provincial Governor: ~~Bulawayo.~~associated ~~Ties~~with toZANU-PF ~~the Government and bearing wide responsibility for serious violations~~faction of ~~human rights~~government.	~~21.2.2004~~
~~93.~~(45)	Mathuthu, Thokozile (alias Sithokozile)	Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.	Provincial ~~Ties~~Governor associated with ZANU-PF faction of government. In June 2008 used position to incite hatred against MDC supporters.
(46)	Matibiri, Innocent Tonderai	Deputy Police Commissioner. Born 9.10.1968.ID 63-729730V70.	Senior member of the security forces, linked to the ~~Government and bearing wide responsibility for serious violations~~murder of ~~human~~a ~~rights~~farm labourer.	~~25.7.2002~~
~~94.~~(47)	Matiza, Joel Biggie	Former Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960.Passport ZA557399.	Former ZANU-PF Member of the Government. Organised bases in Murehwa West and ~~engaged in activities that seriously undermine democracy~~South, ~~respect~~from ~~for~~where ~~human~~ZNAU-PF ~~rights~~supporters which he supervised killed Edward Pfuka on 17 June 2008 and ~~the~~Moses ~~rule~~Nyada ofon ~~law~~19 June 2008.	~~16.6.2005~~
~~95.~~(48)	Matonga, Brighton (a.k.a Bright)	Former Deputy Minister for Information and Publicity, born 1969.~~Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~16.6.2005~~
~~96.Matshalaga, Obert~~	~~Deputy Minister of Home Affairs (~~Former ~~Deputy Minister of Foreign Affairs), born~~ ~~21.4.1951~~ ~~in Mhute Kraal~~ ZANU- ~~Zvishavane.~~PF Member of the Government. ~~and~~Party asspokesperson. ~~such~~Led ~~engaged~~a ingroup ~~activities~~of ZANU-PF supporters that ~~seriously undermine democracy, respect for human rights and~~murdered the ~~rule~~wife of ~~law~~Dadidrayi Chipiro.	~~16.6.2005~~
~~97.Matshiya, Melusi~~ (~~Mike~~49)	~~Permanent Secretary, Ministry of Home Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~2.8.2005~~
~~98.Mavhaire, Dzikamai~~	~~ZANU-PF Politburo Committee Member.Member of the politburo with strong ties to the Government and its policy.~~	~~6.3.2007~~
~~99.Mbiriri, Partson~~	~~Permanent Secretary, Ministry of Local Government, Public Works and Urban Development.Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~2.8.2005~~
~~100.~~Mhandu, Cairo (~~alias~~a.k.a. Kairo)	Major ~~Zimbabwe National Army~~ZNA. Born 23.11.1960.ID 63-371574V15	Directly involved in the campaign of terror waged before and after the elections	in 2008. Led group of supporters and war veterans who killed Gibbs Tawenga and Hama Ngowani on ~~10.12.~~30 June 2008.
~~101.~~(50)	Mhonda, Fidellis	Colonel, Rushinga. Born 2.1.1958.ID 75-139696G81	Directly involved in the terror campaign waged before and during the 2008 elections.	24 Led political violence in Rushinga.~~7.2008~~
~~102.~~(51)	Midzi, Amos Bernard (Mugenva)	Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952.	ZANU-PF party Chairman in Harare. Former member of the Government associated with ZANU-PF faction of government. Organised convoy of ZANU-PF supporters and ~~engaged~~soldiers who assaulted people and destroyed homes in ~~activities~~June ~~that~~2008. ~~seriously~~Linked ~~undermine~~with ~~democracy~~violence in Epworth, ~~respect~~supporting ~~for~~militia ~~human~~bases ~~rights~~in 2008 and ~~the~~again ~~rule~~in ~~of law~~2011.	~~14.9.2002~~
~~103.~~(52)	Mnangagwa, Emmerson Dambudzo	Minister of ~~Rural Housing and Social Amenities (former Speaker of Parliament),~~Defence born 15.9.1946.Passport AD00060.ID 63-450183P67	ZANU-PF Member of ~~the~~ Government and ~~engaged in activities that seriously undermine democracy, respect for human rights and the rule~~member of ~~law~~Joint Operation Command.	~~21.2.2002~~
~~104.~~(53)	Mohadi, Kembo Campbell Dugishi	Co-Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949.ID 02-012912X02	ZANU-PF Member of ~~the~~ Government and ~~engaged in activities that seriously undermine democracy, respect for human rights and the rule~~member of ~~law~~Joint Operational Command.	~~25.7.2002~~
~~105.Mombeshora, Millicent Sibongile~~(54)	~~Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born~~ ~~8.7.1965, Passport BN177069. Ties to the Government and complicit in forming or directing repressive state policy.~~	~~27.1.2009~~
~~106.~~Moyo, Gilbert	"War veteran", leader of ZANU-PF militia.	Directly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.	~~24.7.2008~~
~~107.~~(55)	Moyo, Jonathan Nathaniel	Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957.Passport AD000432.ID 63-857281M73	Former member of the ZANU-PF Government. ~~engaged~~Incited inviolence ~~activities~~and ~~that~~hatred, ~~seriously~~and ~~undermined~~architect ~~fundamental~~of ~~freedoms~~laws inhibiting freedom of speech.	~~21.2.2002~~
~~108.Moyo, July Gabarari~~(56)	~~Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born~~ ~~7.5.1950. Former member of the Government with ongoing ties.~~	~~25.7.2002~~
~~109.~~Moyo, Sibusio Bussie	Brigadier General ~~Zimbabwe National Army~~ZNA.	Directly involved in the campaign of terror waged before and after the elections	10, including the murder of MDC supporters.~~12.2008~~
~~110.~~(57)	Moyo, Simon Khaya	~~Ambassador~~Chairman ~~to South Africa and~~of ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. born 1.10.1945.Passport ZD001512.ID 63-735452P56	Member of the ZANU-PF politburo with ongoing ties to ~~the~~its ~~Government and its~~repressive policy.	~~25.7.2002~~
~~111.~~(58)	Mpabanga, S.	Lieutenant-Colonel, Mwenezi East	Directly involved in the terror campaign waged before and during the elections.	~~24.7.2008~~ Led politically motivated violence in Mwenezi
~~112.~~(59)	Mpofu, Obert Moses	Minister for Mines and Mining Development former Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951.~~Member~~Passport ofZD001549.ID ~~the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~08-186074F79.	~~25.7.2002~~
~~113.Msika, Joseph W.~~	~~Vice~~ZANU-~~President, born~~ ~~6.12.1923~~.PF Member of ~~the~~Government. ~~Government~~In ~~and~~March as2008 ~~such~~incited ~~engaged~~ZANU-PF insupports ~~activities~~to ~~that~~drive ~~seriously~~MDC ~~undermine~~opponents ~~democracy, respect for human rights and the rule~~out of ~~law~~their homes to stop them voting.	~~25.7.2002~~
~~114.~~(60)	Msipa, Cephas George	Former Provincial Governor: Midlands, born 7.7.1931.	Former ~~Ties~~Provincial toGovernor associated with the ZANU-PF faction of the Government ~~and bearing wide responsibility for serious violations of human rights~~.	~~21.2.2004~~
~~115.Muchechetere, Happison~~(61)	~~Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.~~	~~27.1.2009~~
~~116.~~Muchena, Henry	Air Vice-Marshal, Midlands. ~~Directly~~Head of ZANU-PF Commissariat.	Senior military officer linked to ZANU-PF, directly involved in the terror campaign waged before and during the elections.	24 Spearheaded violence in Zhombe and Gokwe during 2008.~~7.2008~~
~~117.~~(62)	Muchena, Olivia Nyembesi (a.k.a. Nyembezi)	Minister for Women’s Affairs, Gender and Community Development, former 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.Passport AD000086.ID 63-337191X50	ZANU-PF Member of the Government. Linked to politically motivated murders and ~~engaged~~personally involved in ~~activities that seriously undermine democracy, respect for human rights and~~ the ~~rule~~destruction of ~~law~~Revai Kativhu’s home on 1 May 2008.	~~25.7.2002~~
~~118.~~(63)	Muchinguri, Oppah Chamu Zvipange	ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958.ID 63-741411R50	Former ZANU-PF member of the Government, ~~and~~remains ~~engaged~~a member of ZANU-PF politburo. Played a lead role in ~~activities that seriously undermine democracy, respect for human rights and~~ the ~~rule~~violence ofin ~~law~~Masvingo province in 2008.	~~25.7.2002~~
~~119.~~(64)	Muchono, C.	Lieutenant-Colonel, Mwenezi West.	Directly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.	~~24.7.2008~~
~~120.~~(65)	Mudede, Tobaiwa (~~alias~~a.k.a. Tonneth)	Registrar General, born 22.12.1942.ID 36-452750E70	Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.	~~21.2.2004~~
~~121.~~(66)	Mudenge, Isack Stanislaus Gorerazvo	Minister of Higher and Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941, alt 17.12.1948Passport AD000964.ID 63-645385Q22	ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~.	~~21.2.2002~~
~~122.~~(67)	Mudonhi, Columbus	Assistant Inspector ~~Zimbabwe Republic Police~~ZRP.	Directly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.	~~10.12.2008~~
~~123.Mudzvova, Paul~~(68)	~~Sergeant. Directly involved in the campaign of terror waged before and after the elections.~~	~~10.12.2008~~
~~124.~~Mugabe, Grace	Born 23.7.1965, ;Passport AD001159.~~Spouse~~ID 63-646650Q70	Associated with the ZANU-PF faction of the ~~Head~~government. ofTook ~~Government~~over ~~and~~the ~~engaged~~Iron Mask Estate in ~~activities~~2002; ~~that~~alleged ~~seriously~~to ~~undermine~~illicitly ~~democracy,~~derive ~~respect~~large ~~for~~profits ~~human~~from ~~rights~~diamond ~~and the rule of law~~mining.	~~25.7.2002~~
~~125.Mugabe, Leo~~(69)	~~Director of Zimbabwe Defence Industries, born (a)~~ ~~28.8.1962; (b)~~ ~~28.2.1957. Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.~~	~~27.1.2009~~
~~126.Mugabe, Sabina~~	~~ZANU-PF Politburo Senior Committee Member, born~~ ~~14.10.1934. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~127.~~Mugariri, Bothwell	Former Senior Assistant Police Commissioner.	Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	3 As Officer in charge in Harare, connected to violent operations in March 2007.~~7.2007~~
~~128.Muguti, Edwin~~(70)	~~Deputy Minister for Health and Child Welfare, born 1965. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~16.6.2005~~
~~129.~~Mujuru, Joyce Teurai Ropa	Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955.ID 63-445325J18	ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~.	~~25.7.2002~~
~~130.Mujuru, Solomon T.R.~~(71)	~~ZANU-PF Politburo Senior Committee Member, born~~ ~~1.5.1949~~.~~Member of the politburo with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~131.Mukosi, Musoro Wegomo~~	~~Producer with Zimbabwe Broadcasting Corporation. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.~~	~~27.1.2009~~
~~132.~~Mumba, Isaac	Superintendent.	Directly involved in the campaign of terror waged before and after the 2008 elections.	10 In chain of command which organized violence in Soka village in Muzarabani.~~12.2008~~
~~133.Mumbengegwi, Samuel Creighton~~(72)	~~Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born~~ ~~23.10.1942~~.~~Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~134.~~Mumbengegwi, Simbarashe Simbanenduku	Minister of Foreign Affairs, born 20.7.1945, ;Passport: AD001086.ID 63-677272A12	ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~.	~~16.6.2005~~
~~135.~~(73)	Murerwa, Herbert Muchemwa	~~Former~~ Minister of ~~Finance~~Lands and Rural Resettlement, born 31.7.1941.Passport ~~Former~~AD001167.ID ~~member~~25-021670R25	ZANU-PF Member of ~~the~~ Government ~~with ongoing ties.~~	~~25.7.2002~~
~~136.~~(74)	Musariri, Munyaradzi	Assistant Police Commissioner.	Senior ~~Member~~member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, notably in Murambatsvina in July 2005.	~~2.8.2005~~
~~137.~~(75)	Mushohwe, Christopher Chindoti	Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954.~~Former~~ID ~~member~~63-101480P75	Provincial ofGovernor associated with ZANU-PF. In February 2009 accompanied by soldiers told the ~~Government~~Chiadzwa ~~and~~community ~~engaged~~they inwould ~~activities~~be ~~that~~relocated ~~seriously~~without ~~undermine democracy, respect for human rights and the rule of law~~compensation.	~~25.7.2002~~
~~138.~~(76)	Mutasa, Didymus Noel Edwin	Minister of State for Presidential Affairs in the President’s Office, former Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration, born 27.7.1935.ID 63-358184Q42	ZANU-PF Member of the Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~139.Mutasa, Gertrude~~	~~Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa~~. Involved in ~~farm~~murders ~~invasions~~in ~~where death threats were made~~Manicaland.	~~27.1.2009~~
~~140.Mutasa, Justin Mutsawehuni~~(77)	~~Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born~~ ~~6.4.1954, passport BN498951. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.~~	~~27.1.2009~~
~~141.~~Mutezo, Munacho Thomas Alvar	Former Minister for Water Resources and Infrastructural Development. Born 14.2.54.Passport AN187189.ID 29-129727W44	Former member of the Government, associated with ZANU-PF. Orchestrated a campaign of terror and ~~engaged~~intimidating MDC supporters in ~~activities~~Chimanimani ~~that~~West ~~seriously~~in ~~undermine~~conjunction ~~democracy, respect for human rights and~~with the ~~rule~~Zimbabwean ofNational ~~law~~Army in August 2010.	~~16.6.2005~~
~~142.~~(78)	Mutinhiri, Ambros (a.k.a. Ambrose)	Former Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. Born 22.2.1944.~~Member~~Passport ofAD000969.ID ~~the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~63-285106H32.	~~21.2.2004~~
~~143.Mutinhiri, Tracey~~	~~Deputy Minister for Indigenisation and Empowerment (~~Former ~~Deputy Speaker of the Senate).~~ZANU-PF Member of ~~the~~Government. ~~Government~~March 2008 led a group of ZANU-PF supporters to Landas and asassaulted ~~such~~several ~~engaged~~MDC supporters. Set up and supported military bases in ~~activities~~Chihota ~~that~~where ~~seriously~~many ~~undermine~~MDC ~~democracy,~~supporters ~~respect~~were ~~for human rights~~assaulted and ~~the rule of law~~tortured.	~~18.4.2007~~
~~144.Mutiwekuziva, Kenneth Kaparadza~~(79)	~~Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born~~ ~~27.5.1948~~.~~Former member of the Government and 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 in 2008 in Mutare and the Highlands.	~~24.7.2008~~
~~146.Muzenda, Tsitsi V.~~(80)	~~ZANU-PF Politburo Senior Committee Member, born~~ ~~28.10.1922~~.~~Member of the politburo with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~147.Muzonzini, Elisha~~	~~Brigadier (former Director-General Central Intelligence Organisation), born~~ ~~24.6.1957. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.~~	~~21.2.2002~~
~~148.~~Mzembi, Walter	Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964.ID 22-050240B22	ZANU-PF Member of the Government. ~~and engaged in activities that seriously undermine democracy, respect~~Responsible for ~~human~~organising ~~rights and the rule~~groups of ~~law~~ZANU-PF supporters to assault Masvingo residents prior to MDC’s 8th year anniversary celebrations.	~~18.4.2007~~
~~149.~~(81)	Mzilikazi, Morgan S.	Colonel (MID), Buhera Central.	Directly involved in the terror campaign waged before and during the elections.	24 Involved in election violence in Makoni and Buhera in 2008.7 July 2008 abducted MDC MP for Buhera South.~~2008~~
~~150.Ncube~~(82)	Nguni, ~~Abedinico~~Sylvester Robert	~~Deputy~~ Minister of ~~Public~~State ~~Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born~~ ~~13.10.1954~~.~~Member of~~in the ~~Government~~President’s ~~and engaged in activities that seriously undermine democracy~~Officer, ~~respect~~former ~~for human rights and the rule of law.~~	~~25.7.2002~~
~~151.Ndlovu, Naison K.~~	~~Deputy President of the Senate, and ZANU-PF Politburo Secretary for Production and Labour, born~~ ~~22.10.1930. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~152.Ndlovu, Richard~~	~~ZANU-PF Politburo Deputy Commissariat, born~~ ~~26.6.1942. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~16.6.2005~~
~~153.Ndlovu, Sikhanyiso~~	~~Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born~~ ~~20.9.1949~~.~~Former member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~154.Nguni, Sylvester~~	Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955 alt 4.5.1955.Passport ZE215371.ID 63-453707V32	ZANU-PF Member of the Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~16.6.2005~~
~~155.~~(83)	Nhema, Francis Chenayimoyo Dunstan	Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism, born 7.4.1959 alt 17.4.1959.Passport AD000966.ID 63-117843A66	ZANU-PF Member of ~~the~~Government. ~~Government~~In September 2009 forced for safari operators to give up shares in ranches and ~~engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~conservancies.	~~25.7.2002~~
~~156.Nkala, Herbert~~(84)	~~Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.~~	~~27.1.2009~~
~~157.~~Nkomo, John Landa	Vice-President. Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934.~~Former~~Passport ~~member~~AD000477.ID 63-358161Q73	Longest serving ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~.	~~21.2.2002~~
~~158.~~(85)	Nyambuya, Michael Reuben	Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955.Passport AN045019.ID 50-013758E50	Former ZANU-PF member of ~~the~~Government. ~~Government~~Involved in violence in Manicaland and ~~engaged~~used inarmy ~~activities that seriously undermine democracy, respect~~personnel for ~~human~~farm ~~rights and the rule of law~~take-overs.	~~21.2.2004~~
~~159.~~(86)	Nyanhongo, Magadzire Hubert	Deputy Minister of Energy and Power Development, former Deputy Minister of Transport and Communications. Born 26.11.1957.ID 34-032890W34	ZANU-PF Member of the Government. Involved in organising anti-MDC violence in Epworth and ~~engaged~~Nyanga in ~~activities~~2011. ~~that~~Involved ~~seriously~~in ~~undermine~~politically ~~democracy,~~motivated ~~respect~~murder ~~for~~in ~~human rights and the rule of law~~2008.	~~16.6.2005~~
~~160.Nyathi, George~~(87)	~~ZANU-PF Politburo Deputy Secretary of Science and Technology. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~16.6.2005~~
~~161.Nyawani, Misheck~~	~~Retired Superintendant. Directly involved in the campaign of terror waged before and after the elections.~~	~~10.12.2008~~
~~162.~~Nyikayaramba, Douglas	Brigadier General, Mashonaland East. ~~Directly~~Commander 3rd Brigade.	Senior officer directly involved in the terror campaign waged before and during the 2008 elections.	24 Ordered junior soldiers to deal with MDC supporters in Manicaland.~~7.2008~~
~~163.~~(88)	Nyoni, Sithembiso Gile Glad	Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949.Passport AD000223.ID 08-434871M67	ZANU-PF Member of ~~the~~ Government ~~and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~164.Parirenyatwa, Choice~~(89)	~~Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.~~	~~27.1.2009~~
~~165.~~Parirenyatwa, David Pagwese	Former Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950.Passport AD000899.ID 63-320762P47	Former ZANU-PF Member of the Government. Organised torture bases in Murehwa North and ~~engaged~~provided support to gangs who murdered Edward Pfukwa on 17 June 2008 and Alloys Chandisareva Sanyangore in ~~activities~~November ~~that seriously undermine democracy, respect for human rights and the rule of law~~2008.	~~25.7.2002~~
~~166.Patel, Bharat~~(90)	~~Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~24.7.2008~~
~~167.Patel, Khantibhal~~	~~ZANU-PF Politburo Deputy Secretary for Finance, born~~ ~~28.10.1928. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~16.6.2005~~
~~168.Pote, Selina M.~~	~~ZANU-PF Politburo Deputy Secretary for Gender and Culture. Member of the politburo and as such with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~169.~~Rangwani, Dani	Police Detective Inspector. Born 11.2.1962.ID 70-006039V70	Member of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and ~~engaged~~torture MDC supporters in ~~activities~~April ~~that seriously undermine democracy, respect for human rights and the rule of law~~2007.	~~24.7.2008~~
~~170.Rautenbach, Muller Conrad~~ (~~alias~~ ~~Billy~~91)	~~Businessman, born.~~ ~~23.9.1959~~, PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).	~~27.1.2009~~
~~171.~~Rugeje, Engelbert Abel	Major-General, Masvingo Province. Director,Defence Studies, Zimbabwe Defence Forces. DOB 17.7.1959.ID 63-539305L04	Senior army officer directly involved in the terror campaign waged before and during the 2008 elections by coordinating most of the violent incidents in Masvingo.
(92)	Rungani, Victor Tapiwa Chashe	Colonel, Chikomba. Born 29.6.1949.ID 22-025306Z04	Directly involved in the terror campaign waged before and during the elections in Chikomba in 2008, including assaults and abductions.	~~24.7.2008~~
~~172.Rungani~~(93)	Ruwodo, ~~Victor TC~~Richard	~~Colonel,~~Director ~~Chikomba.~~War ~~Directly~~Veterans ~~involved~~Affairs in the ~~terror~~Ministry ~~campaign~~of ~~waged~~Defence. ~~before and during the elections.~~	~~24.7.2008~~
~~173.Ruwodo, Richard~~	Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting ~~Permanent Under Secretary (~~PUS) for Ministry of Defence, born 14.3.1954.ID ~~Directly~~63-327604B50	Senior army officer directly involved in the campaign of terror waged before and after the elections.	~~10.12.2008~~
~~174.Sakabuya~~ Oversees the war veterans, ~~Morris~~	~~Deputy~~which ~~Minister~~as ~~for~~a ~~Local~~group ~~Government,~~have ~~Public~~been ~~Works~~used ~~and~~to ~~Urban~~carry ~~Development.Member~~out the repressive policies of the ~~Government~~ZANU-PF ~~and~~faction ~~engaged in activities that seriously undermine democracy, respect for human rights and~~of the ~~rule of law~~government.	~~16.6.2005~~
~~175.~~(94)	Sakupwanya, Stanley Urayayi	ZANU-PF Politburo Deputy Secretary for Health and Child Welfare. Born 14.5.1939.ID 63-435281R50	Member of the ~~politburo, with strong ties to the Government and its policy.~~	~~25.7.2002~~
~~176.Samkange, Nelson Tapera Crispen~~	~~Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.~~	~~21.2.2004~~
~~177.Sandi, E.~~	ZANU-PF ~~Politburo~~politburo ~~Deputy~~associated ~~Secretary~~with ~~for~~the ~~Women's~~ZANU-PF ~~Affairs.Member~~faction of the ~~politburo,~~Government. ~~with strong ties~~Linked to electoral violence in Makoni during the ~~Government~~2008 ~~and~~Presidential ~~its~~elections. ~~policy~~Commander of a base in Makoni used for interrogations.	~~16.6.2005~~
~~178.~~(95)	Savanhu, Tendai	ZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968.	Member of the ZANU-PF politburo associated with ~~strong~~the ~~ties~~ZANU-PF tofaction of the Government. Organised militias to assault MDC supporters in Mbare, leading to violence and ~~its~~chaos, ~~policy~~in February 2011.	16 Involved in abductions of MDC women in June 2008.~~6.2005~~
~~179.~~(96)	Sekeramayi, Sydney (a.k.a. Sidney) Tigere	Minister of State for National Secuirty in the President’s Office. Former Minister of Defence, born 30.3.1944.ID 63-358166W43	ZANU-PF Member of ~~the~~ Government and ~~engaged in activities that seriously undermine democracy, respect for human rights and the rule~~member of ~~law.~~	~~21.2.2002~~ZANU-PF Joint Operational Command
~~180.Sekeremayi~~ (~~alias~~ ~~Sekeramayi~~97)~~, Tsitsi Chihuri~~	~~Married to Sydney Sekeremayi, born 1944. Supporter and beneficiary of the regime through close association with key member of the Government.~~	~~27.1.2009~~
~~181.~~Sekeremayi, Lovemore	Chief Elections Officer.	Ties to the ~~Government~~ZANU-PF faction of government and complicit in forming or directing oppressive state policy through election rigging in 2008.	~~16.6.2005~~
~~182.~~(98)	Shamu, Webster Kotiwani	Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945.Passport AN203141.ID 63-676065N32	ZANU-PF Member of the Government ~~and~~involved ~~engaged~~activities interfering with the freedom of the press in ~~activities that seriously undermine democracy, respect for human rights and the rule of law~~2009.	~~21.2.2004~~
~~183.~~(99)	Shamuyarira, Nathan Marwirakuwa	ZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928 or 29.9.1930.Passport AD000468.ID 63-327601Y32	Member of the ZANU-PF politburo with strong ties to the ~~Government~~ZANU-PF ~~and~~government ~~its~~faction. ~~policy~~Involved in violent attempted farm take-over in September 2009 which ended in an arson attack.	~~25.7.2002~~
~~184.~~(100)	Shiri, Perence (~~alias~~a.k.a. Bigboy) Samson Chikerema)	Air Marshal (Air Force), born 1.11.1955.ID ~~Member~~29-098876M18	Senior military officer and member of ~~the~~ZANU-PF ~~security~~Joint ~~forces~~Operational Command and complicit in forming or directing oppressive state policy.	21 Involved in political violence in Chiadzwa in October 2008.~~2.2002~~
~~185.Shumba, Isaiah Masvayamwando~~(101)	~~Deputy Minister of Education, Sports and Culture, born~~ ~~3.1.1949~~.~~Member of the Government and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.~~	~~25.7.2002~~
~~186.~~Shungu, Etherton	Brigadier General, Mashonaland Central.	Senior military officer in the ZANU-PF Cmmissariat, directly involved in the terror campaign waged before and during the elections in Bindura in 2008.
(102)	Sibanda, Chris	Colonel, Bulawayo Province.	Directly involved in the terror campaign waged before and during the elections in Byo in 2008.	~~24.7.2008~~
~~187.Sibanda, Chris~~(103)	~~Colonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.~~	~~24.7.2008~~
~~188.~~Sibanda, Jabulani	Former Chair, National War Veterans Association, born 31.12.1970.	Ties to the ~~Government~~ZANU-PF faction of government and complicit in forming or directing oppressive state policy.	21 Involved in violence against MDC supporters in Makoni, Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach programme in 2010.~~2.2004~~
~~189.~~(104)	Sibanda, Misheck Julius Mpande	Cabinet Secretary (successor to Charles Utete), born 3.5.1949.~~Member~~ID 63-685365X67	Associated with ZANU-PF faction of ~~the~~government. ~~Government~~In March 2010 gave instructions to ministers and ~~engaged~~cabinet insecretaries ~~activities~~to ~~that~~report ~~seriously~~to ~~undermine~~ZANU-PF ~~democracy, respect for human rights~~politicians and not the ~~rule~~Prime ofMinister ~~law~~Morgan Tsvangirai.	~~21.2.2004~~
~~190.~~(105)	Sibanda, Phillip Valerio (~~alias~~a.k.a. Valentine)	Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956~~. Member of the security forces and complicit in forming~~ or ~~directing oppressive state policy.~~	~~21.2.2004~~
~~191.Sigauke, David~~	~~Brigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.~~	24.712.~~2008~~1954
~~192.Sikosana, Absolom~~	~~ZANU-PF Politburo Secretary for Youth Affairs~~.~~Member~~ID of63-357671H26	Senior ~~the~~army ~~politburo~~figure with ~~strong~~ ties ~~to the Government and its policy.~~	~~25.7.2002~~
~~193.Stamps, Timothy~~	~~Health Advisor in the Office of the President, Former Health Minister, born~~ ~~15.10.1936. Ties~~ to the Government and complicit in forming or directing oppressive state policy, blaming NGOs for unrest in September 2009.	~~25.7.2002~~
~~194~~(106)	Sigauke, David	Brigadier General, Mash West Province.	Senior army figure directly involved in the terror campaign waged before and during the elections, including violence and torture against civilians in the diamond fields and threatening a coup if the MDC won the elections. Linked to violence in Chinhoyi in 2008.
(107)	Sikosana, (a.k.a. Sikhosana), Absolom	ZANU-PF Politburo Secretary for Youth Affairs.	Member of the ZANU-PF politburo associated with the ZANU-PF faction of the Government. Threatened to unleash violence in 2011 if sanctions not removed.
(108)	Tarumbwa, Nathaniel Charles	Brigadier General, Manicaland and Mutare South. ~~Directly~~Born 6.10.1960.ID 63-849216W75	Senior military officer directly involved in the terror campaign waged before and during the elections.	24 In charge of torture base in Makoni West, Mutasa Central in 2007/2008.~~7.2008~~
~~195.~~(109)	Tomana, Johannes	Attorney General. ~~Engaged~~Born in9.9.1967.ID ~~activities that seriously undermine democracy, respect for human rights and the rule of law.~~50-036322F50	~~27.1.2009~~
~~196.Tonderai Matibiri, Innocent~~	~~Deputy Police Commissioner.~~ZANU-PF Member of ~~the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law~~Government.	~~24.7.2008~~
~~197.Udenge, Samuel~~(110)	Minister of State for State Enterprises (Former Deputy Minister of Economic Development). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	~~16.6.2005~~
~~198.Utete, Charles~~	~~Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born~~ ~~30.10.1938. Ties to the Government and complicit in forming or directing oppressive state policy.~~	~~21.2.2002~~
~~199.~~Veterai, Edmore	Senior Assistant Police Commissioner, Officer Commanding Harare. ~~Member~~Born 20.11.1962.ID 08-260467S04	Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, and involved in invasion of Farm Thirty.	~~2.8.2005~~
~~200.~~(111)	Zhuwao, Patrick	Former Deputy Minister for Science and Technology. ~~(NB~~Born ~~Mugabe's nephew)~~23.5.1967.ID 63-621736K70	Former ZANU-PF Member of Government. Disrupted Conference on the ~~Government and engaged~~Constitution in ~~activities~~July ~~that~~2009. ~~seriously~~Terrorised ~~undermine~~MDC ~~democracy~~supporters around Norton, ~~respect~~accompanied ~~for~~by ~~human~~CIO ~~rights and the rule of law~~agents.	~~16.6.2005~~
~~201.~~(112)	Zimondi, Paradzai Willings	Prisons Director, born 4.3.1947.ID 75-145185Z47	Member of ~~the~~Joint ~~security~~Operational ~~forces~~Command and complicit in forming or directing oppressive state policy.	~~21.2.2002~~
~~202.Zvayi,~~ ~~Caesar~~	~~Journalist~~Responsible onfor ~~the official pro-government newspaper "The Herald". Whipped up the terror campaign before~~funding and ~~during~~accommodating ~~the~~militias ~~elections~~in 2008.	~~24.7.2008~~
~~203.Zvinavashe~~ Ordered prison officers to vote for Mugabe, ~~Vitalis~~	~~Politburo, Indigenisation~~ and ~~Empowerment~~responsible ~~Committee~~for human rights abuses in ~~the party, born~~ 27prisons.~~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~~Entities

	Name	Identifying ~~data; Reason~~information	Grounds for ~~listing~~	~~Date of~~ designation ~~reffered to in Article 7 (2)~~
(1.~~Alpha International (PVT~~) ~~Ltd~~	~~Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
2.~~Breco (Asia Pacific) Ltd~~	~~Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
3.~~Breco (Eastern Europe) Ltd~~	~~Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
4.~~Breco (South Africa) Ltd~~	Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Owned by John Arnold Bredenkamp.	~~27.1.2009~~
5.~~Breco (UK) Ltd~~	~~UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
6.~~Breco Group~~	~~Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
7.~~Breco International~~	~~25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
8.~~Breco Nominees Ltd~~	~~UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
9.~~Breco Services Ltd~~	~~UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~10.~~Cold Comfort Farm Trust Co-operative	7 Cowie Road, Tynwald, Harare, Zimbabwe.	Owned by Didymus Mutasa, Grace Mugabe also involved.	~~24.7.2008~~
~~11.~~(2)	Comoil (PVT) Ltd	Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe.	Owned by Saviour Kasukuwere.	~~27.1.2009~~
~~12.Corybantes Ltd~~(3)	~~London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~13.~~Divine Homes (PVT) Ltd	6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe.	Chaired by David Chapfika.	~~27.1.2009~~
~~14.Echo Delta Holdings~~(4)	~~Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~15.~~Famba Safaris	4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe.	Major shareholder is Webster Shamu.	~~27.1.2009~~
~~16.Industrial Development Corporation of Zimbabwe~~(5)	~~93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.~~	~~27.1.2009~~
~~17.Intermarket Holdings Ltd~~	~~Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Subsidiary of ZB Financial Holdings Ltd.~~	~~27.1.2009~~
~~18.~~Jongwe Printing and Publishing Company (PVT) Ltd (~~alias~~a.k.a. Jongwe Printing and Publishing Co., ~~alias~~a.k.a. Jongwe Printing and Publishing Company)	14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe.	Publishing arm associated with the ZANU-PF's ~~publishing~~faction ~~arm.~~	~~24.7.2008~~of the Government
~~19.~~(6)	M & S Syndicate (PVT) Ltd	First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe~~. ZANU-PF’s investment company~~.	27Investment company associated with the ZNU-PF faction of the Government.~~1.2009~~
~~20.Masters International Ltd~~(7)	~~UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~21.Ndlovu Motorways~~	~~Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Controlled by Sikhanyiso Ndlovu.~~	~~27.1.2009~~
~~22.Oryx Diamonds Ltd (alias~~ ~~Oryx Natural Resources)~~	Alexander Forbes Building, Windhoek, Namibia; Parc Nicol Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, Georgetown, Grand Cayman, Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Cayman Islands. Company enabling ZANU-PF officials to derive personal benefit from mining ventures in the Democratic Republic of Congo.	~~27.1.2009~~
~~23.~~OSLEG Ltd (~~alias~~a.k.a Operation Sovereign Legitimacy)	Lonhoro House, Union Avenue, Harare, Zimbabwe.	Controlled by Zimbabwe army.	27 Associated with the Ministry of Defence and the ZANU-PF faction of Government.~~1.2009~~
~~24.Piedmont~~ (UK8) ~~Ltd~~	~~London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~25.Raceview Enterprises~~	~~Zimbabwe. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~26.Ridgepoint Overseas Developments Ltd (alias~~ ~~Ridgepoint Overseas Developments Ltd)~~	~~C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, British Virgin Islands; P.O. Box 3136, Road Town, Tortola, British Virgin Islands. Owned by Billy Rautenbach.~~	~~27.1.2009~~
~~27.Scotfin Ltd~~	~~Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.~~	~~27.1.2009~~
~~28.Scottlee Holdings (PVT) Ltd~~	~~124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~29.Scottlee Resorts Ltd~~	~~124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~30.~~Swift Investments (PVT) Ltd	730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe~~. Controlled by Zanu-PF, directors include Vitalis Zvinavashe~~.	27Associated with the ZANU-PF faction of Government.~~1.2009~~
~~31.Timpani Export Ltd~~(9)	Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by John Arnold Bredenkamp.	~~27.1.2009~~
~~32.Tremalt Ltd~~	~~Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.~~	~~27.1.2009~~
~~33.ZB Financial Holdings Ltd (alias~~ ~~Finhold)~~	~~Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % owned by the Government of Zimbabwe.~~	~~27.1.2009~~
~~34.ZB Holdings Ltd~~	~~Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.~~	~~27.1.2009~~
~~35.~~Zidco Holdings (~~alias~~a.k.a. Zidco Holdings (PVT) Ltd)	PO Box 1275, Harare, Zimbabwe. ~~ZANU-PF's financial~~	Financial holding company associated with the ZNU-PF faction of the Government.	~~24.7.2008~~
~~36.~~(10)	Zimbabwe Defence Industries	10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.	Associated ~~Wholly owned by~~with the ~~Government~~Ministry of ~~Zimbabwe. Directors include Leo Mugabe~~Defence and ~~Solomon~~the ~~Mujuru~~ZANU-PF faction of Government.	~~24.7.2008~~
~~37.Zimbabwe Iron and Steel Company~~ (~~alias~~ ~~Zisco, Ziscosteel~~11)	~~2 Redcliff, Zimbabwe. Over 88 % owned by the Government of Zimbabwe.~~	~~27.1.2009~~
~~38.~~Zimbabwe Mining Development Corporation	90 Mutare Road, PO Box 2628, Harare, Zimbabwe.	Associated ~~Wholly owned by~~with the ~~Government~~ZANU-PF faction of ~~Zimbabwe~~Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.

ANNEX IVList of persons and entities referred to in Article 6(4)I.Persons

	Name (and any aliases)
1.	~~27.1.2009~~Abu Basutu, Titus Mehliswa Johna
~~39.Zimre Holdings Ltd~~	~~9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Over 69 % owned by the Government of Zimbabwe~~2.	~~27.1.2009~~Bonyongwe, Happyton Mabhuya
3.	Buka (a.k.a. Bhuka), Flora
4.	Bvudzijena, Wayne
5.	Charamba, George
6.	Chidarikire, Faber Edmund
7.	Chigwedere, Aeneas Soko
8.	Chihota, Phineas
9.	Chihuri, Augustine
10.	Chinamasa, Patrick Anthony
11.	Chindori-Chininga, Edward Takaruza
12.	Chinotimba, Joseph
13.	Chipwere Augustine
14.	Chiwenga, Constantine
15.	Chombo, Ignatius Morgan Chiminya
16.	Dinha, Martin
17.	Goche, Nicholas Tasunungurwa
18.	Gono, Gideon
19.	Gurira, Cephas T.
20.	Gwekwerere, Stephen (alias Steven)
21.	Kachepa, Newton
22.	Karakadzai, Mike Tichafa
23.	Kasukuwere, Saviour
24.	Kazangarare, Jawet
25.	Khumalo, Sibangumuzi
26.	Kunonga, Nolbert (a.k.a. Nobert)
27.	Kwainona, Martin
28.	Langa, Andrew
29.	Mabunda, Musarashana
30.	Machaya, Jason (a.k.a. Jaison) Max Kokerai
31.	Made, Joseph Mtakwese
32.	Madzongwe, Edna (a.k.a. Edina)
33.	Maluleke, Titus
34.	Mangwana, Paul Munyaradzi
35.	Marumahoko, Reuben
36.	Masuku, Angeline
37.	Mathema, Cain Ginyilitshe Ndabazekhaya
38.	Mathuthu, Thokozile (alias Sithokozile)
39.	Matibiri, Innocent Tonderai
40.	Matiza, Joel Biggie
41.	Matonga, Brighton (a.k.a Bright)
42.	Mhandu, Cairo (a.k.a. Kairo)
43.	Mhonda, Fidellis
44.	Midzi, Amos Bernard (Mugenva)
45.	Mnangagwa, Emmerson Dambudzo
46.	Mohadi, Kembo Campbell Dugishi
47.	Moyo, Jonathan Nathaniel
48.	Moyo, Sibusio Bussie
49.	Moyo, Simon Khaya
50.	Mpofu, Obert Moses
51.	Muchena, Henry
52.	Muchena, Olivia Nyembesi (a.k.a. Nyembezi)
53.	Muchinguri, Oppah Chamu Zvipange
54.	Mudede, Tobaiwa (a.k.a. Tonneth)
55.	Mujuru, Joyce Teurai Ropa
56.	Mumbengegwi, Simbarashe Simbanenduku
57.	Murerwa, Herbert Muchemwa
58.	Musariri, Munyaradzi
59.	Mushohwe, Christopher Chindoti
60.	Mutasa, Didymus Noel Edwin
61.	Mutezo, Munacho Thomas Alvar
62.	Mutinhiri, Ambros (a.k.a. Ambrose)
63.	Mzembi, Walter
64.	Mzilikazi, Morgan S.
65.	Nguni, Sylvester Robert
66.	Nhema, Francis Chenayimoyo Dunstan
67.	Nyanhongo, Magadzire Hubert
68.	Nyikayaramba, Douglas
69.	Nyoni, Sithembiso Gile Glad
70.	Rugeje, Engelbert Abel
71.	Rungani, Victor Tapiwa Chashe
72.	Sakupwanya, StanleyUrayayi
73.	Savanhu, Tendai
74.	Sekeramayi, Sydney (a.k.a. Sidney) Tigere
75.	Sekeremayi, Lovemore
76.	Shamu, Webster Kotiwani
77.	Shamuyarira, Nathan Marwirakuwa
78.	Shiri, Perence (a.k.a. Bigboy) Samson Chikerema
79.	Shungu, Etherton
80.	Sibanda, Chris
81.	Sibanda, Jabulani
82.	Sibanda, Misheck Julius Mpande
83.	Sibanda, Phillip Valerio (a.k.a. Valentine)
84.	Sigauke, David
85.	Sikosana, (a.k.a. Sikhosana), Absolom
86.	Tarumbwa, Nathaniel Charles
87.	Tomana, Johannes
88.	Veterai, Edmore
89.	Zimondi, Paradzai Willings

40II.~~Zimre~~Entities

	Name
1.	Cold ~~Reinsurance~~Comfort Farm Trust Cooperative
2.	Comoil (PVT) Ltd
3.	Famba Safaris
4.	Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company)
5.	~~9th~~M ~~Floor,~~& ~~Zimre~~S ~~Centre,~~Syndicate 25(PVT) ~~Kwama~~Ltd
6.	OSLEG ~~Nkrumah~~Ltd ~~Avenue,~~(a.k.a ~~Harare,~~Operation ~~Zimbabwe~~Sovereign Legitimacy)
7.	Swift ~~Wholly~~Investments ~~owned~~(PVT) ~~by Zimre~~Ltd
8.	Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd.	~~27.1.2009~~)

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