COUNCIL COMMON POSITION 2009/68/CFSP of 26 January 2009 renewing restrictive measures against Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 15 thereof,

Whereas:

(1) On 19 February 2004, the Council adopted Common Position 2004/161/CFSP (1) renewing restrictive measures against Zimbabwe.

(2) Council Common Position 2008/135/CFSP (2), adopted on 18 February 2008, extended Common Position 2004/161/CFSP until 20 February 2009.

(3) In view of the situation in Zimbabwe, in particular given the violence organised and committed by the Zimbabwean authorities and the continued blocking of the implementation of the political agreement signed on 15 September 2008, Common Position 2004/161/CFSP should be extended for a further period of 12 months.

(4) Moreover, certain persons and entities associated with the Government of Zimbabwe and whose activities seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe should be added to the list set out in the Annex to Common Position 2004/161/CFSP.

(5) The list set out in the Annex to Common Position 2004/161/CFSP should also be amended to take account of changes in the functions of certain persons and to include additional identifiers for certain persons and entities,

HAS ADOPTED THIS COMMON POSITION:

Article 1

Common Position 2004/161/CFSP shall be extended until 20 February 2010.

Article 2

The Annex to Common Position 2004/161/CFSP shall be replaced by the Annex to this Common Position.

Article 3

This Common Position shall take effect on the date of its adoption.

Article 4

This Common Position shall be published in the Official Journal of the European Union.

Done at Brussels, 26 January 2009.

For the Council

The President

A. VONDRA

(1) OJ L 50, 20.2.2004, p. 66.

(2) OJ L 43, 19.2.2008, p. 39.

ANNEX

List of persons referred to in Articles 4 and 5 of Common Position 2004/161/CFSP

I. PERSONS

1. Mugabe, Robert Gabriel President, born 21.2.1924, Passport AD001095.

Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.

2. Abu Basutu, Titus MJ

Air Vice-Marshal, Matebeleland South. Directly involved in the terror campaign waged before and during the elections.

3. Al Shanfari, Thamer Bin

Former Chairman of Oryx Group and Oryx Natural Resources, born 3.1.1968 (see item 22 in part II). Ties to the Government and involved in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

5. Bonyongwe, Happyton Director-General Central Intelligence Organisation, born 6.11.1960, Passport: AD002214.  Ties to the Government and complicit in forming or directing repressive state policy.

6. Bonyongwe, Willa (a.k.a. Willia)

Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.

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).

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 of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

9. Bvudzijena, Wayne

Assistant Police Commissioner, Police Spokesman. Member of the security forces and bearing wide responsibility for defending serious violations of human rights.

10. Chairuka, Annie Flora Imagine

Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.

11. Chapfika, David

Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

12. Charamba, George

Permanent Secretary, Department for Information and Publicity, born 4.4.1963, Passport AD002226. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

13. Charamba, Rudo Grace

Married to George Charamba, born 20.6.1964. Supporter and beneficiary of the regime through close association with key member of the Government.

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.

15. Chidarikire, Faber Edmund

Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946. Ties to the Government.

16. Chigudu, Tinaye

Former Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.

17. Chigwedere, Aeneas Soko

Provincial Governor: Mashonaland East, former Minister, born 25.11.1939. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

18. Chihota, Phineas

Deputy Minister for Industry and International Trade. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

19. Chihuri, Augustine

Police Commissioner, born 10.3.1953. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

20. Chihuri, Isobel (a.k.a. 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.

21. Chimbudzi, Alice

ZANU (PF) Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

22. Chimedza, Paul

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.

23. Chimutengwende, Chenhamo Chekezha

Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943.

Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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 involved in activities that undermine the rule of law.

25. Chinamasa, Patrick Anthony

Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

26. Chindori-Chininga, Edward Takaruza

Former Minister of Mines and Mining Development, born 14.3.1955. Former member of the Government with ongoing ties to the Government.

27. Chingoka, Peter Farai

Chairman of Zimbabwe Cricket, born 2.3.1954. Ties to the Government and involved in activities that undermine the rule of law.

28. Chinotimba, Joseph

Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.

29. Chipanga, Tongesai Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1940. Former member of the Government with ongoing ties to the Government.

30. Chipwere, Augustine Colonel,

Bindura South. Directly involved in the terror campaign waged before and during the elections.

31. Chiremba, Mirirai

Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.05.1962. Ties to the Government and complicit in forming or directing repressive state policy.

32. Chitakunye, Eliphas

High Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.

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.

34. Chiwenga, Constantine Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956. Member of the security forces and complicit in forming or directing repressive state policy.

35. Chiwenga, Jocelyn

Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

36. Chiweshe, George

Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953. Ties to the Government and complicit in forming or directing repressive state policy.

37. Chiwewe, Willard

Former Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born 19.3.1949. Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights.

38. Chombo, Ignatius Morgan Chiminya

Minister of Local Government, Public Works and Urban Development, born 1.8.1952. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

40. Damasane, Abigail

Deputy Minister for Women's Affairs, Gender and Community Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

41. Deketeke, Pikirayi

Chair of Broadcasting Authority of Zimbabwe and Editor of the official progovernment newspaper ‘The Herald'. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

42. Dinha, Martin

Provincial Governor for Mashonaland Central. Ties to the Government.

43. Dokora, Lazarus

Deputy Minister for Higher and Tertiary Education, born 3.11.1957. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

44. Dube, Tshinga Judge

Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941. Ties to the Government and complicit in forming or directing repressive state policy.

45. Gambe, Theophilus

Chairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 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.

47. Goche, Nicholas Tasunungurwa

Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

48. Gono, Gideon

Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.1959. Ties to the Government and complicit in forming or directing repressive state policy.

49. Gono, Helen (a.k.a.Hellin) Mushanyuri

Married to Gideon Gono, born 6.5.1962. Supporter and beneficiary of the regime through close association with key member of the Government.

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.

51. Gumbo, Rugare Eleck Ngidi

Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

52. Gurira, Cephas T. Colonel, Mhondoro Mubaira.

Directly involved in the terror campaign waged before and during the elections.

53. Gwekwerere, Stephen Colonel, Chinhoyi.

Directly involved in the terror campaign waged before and during the elections.

54. Hove, Richard

ZANU-PF Politburo Secretary for Economic Affairs, born 1935. Member of the politburo and as such with strong ties to the Government and its policy.

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

Former Provincial Governor: Masvingo, born 7.11.1935. Ties to the Government and bearing wide responsibility for serious violations of human rights.

56. Huni, Munyaradzi

Journalist on the official pro-government newspaper ‘The Herald', born 24.7.1973, Passport: BN160327. Whipped up the terror campaign before and during the elections.

57. Jangara aka Changara, Thomsen

Assistant Police Commissioner, Officer in charge, Harare South District. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

58. Kachepa, Newton

Member of Parliament for Mudzi North. Directly involved in the campaign of terror waged before and after the elections.

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.

60. Karakadzai, Mike Tichafa

Air Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.

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.

62. Kasukuwere, Saviour

Deputy Minister for Youth Development & Employment Creation and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

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.

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.

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.

67. Khumalo, Sibangumuzi

Brigadier General, Matebeleland North. Directly involved in the terror campaign waged before and during the elections.

68. Kunonga, Nolbert (a.k.a. Nobert)

Self-appointed Anglican Bishop. Vociferous supporter of the regime. His followers have been backed by the police in committing acts of violence.

69. Kuruneri, Christopher Tichaona

Former Minister of Finance and Economic Development, born 4.4.1949. Former member of the Government with ongoing ties.

70. Kwainona, Martin

Assistant Commissioner, born 19.1.1953, passport AD001073. Directly involved in the campaign of terror waged before and after the elections.

71. Kwenda, R, Major,

Zaka East. Directly involved in the terror campaign waged before and during the elections.

72. Langa, Andrew

Deputy Minister of Environment and Tourism (former Deputy Minister of Transport and Communications). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

74. Mabunda, Musarashana,

Assistant Police Commissioner. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

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

Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952 Former member of the Government with ongoing ties.

76. Made, Joseph Mtakwese

State Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

77. Made, Patricia A.

Former director of Inter-Press Service, married to Joseph Made. Supporter and beneficiary of the regime through close association with key member of the Government and involved in activities that have undermined freedom of expression and the media.

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

ZANU-PF President of Senate, born 11.7.1943. Member of the politburo and as

such with strong ties to the Government and its policy.

79. Mahofa, Shuvai Ben

Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941. Former member of the Government with ongoing ties.

80. Mahoso, Tafataona

Chair, Media Information Commission. Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.

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.

82. Makwavarara, Sekesai

Former Mayor of Harare. Ties to the Government and bearing wide responsibility for serious violations of human rights.

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.

84. Maluleke, Titus Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture). Former Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

85. Mangwana, Paul Munyaradzi

Minister of State for Indigenisation and Empowerment, born 10.8.1961. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

86. Manyonda, Kenneth Vhundukai

Former Deputy Minister of Industry and International Trade, born 10.8.1934. Former member of the Government with ongoing ties.

87. Marumahoko, Reuben

Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

88. Masawi, Ephrahim Sango

Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.

89. Mashava, G. Colonel,

Chiredzi Central. Directly involved in the terror campaign waged before and during the elections.

90. Masuku, Angeline

Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936. Ties to the Government and bearing wide responsibility for serious violations of human rights.

91. Matanyaire, Munyaradzi

Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

92. Mathema, Cain Ginyilitshe Ndabazekhaya

Provincial Governor: Bulawayo. Ties to the Government and bearing wide responsibility for serious violations of human rights.

93. Mathuthu, Thokozile

Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare. Ties to the Government and bearing wide responsibility for serious violations of human rights.

94. Matiza, Joel Biggie

Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

95. Matonga, Brighton

Deputy Minister for Information and Publicity, born 1969. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

96. Matshalaga, Obert

Deputy Minister of Home Affairs (Former Deputy Minister of Foreign Affairs), born 21.4.1951 in Mhute Kraal - Zvishavane. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

97. Matshiya, Melusi (Mike)

Permanent Secretary, Ministry of Home Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

98. Mavhaire, Dzikamai

ZANU-PF Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.

99. Mbiriri, Partson

Permanent Secretary, Ministry of Local Government, Public Works and Urban Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

100. Mhandu, Cairo (a.k.a. Kairo)

Major ZNA. Directly involved in the campaign of terror waged before and after the elections

101. Mhonda, Fidellis Colonel, Rushinga.

Directly involved in the terror campaign waged before and during the elections.

102. Midzi, Amos Bernard (Mugenva)

Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

103. Mnangagwa, Emmerson Dambudzo

Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

104. Mohadi, Kembo Campbell Dugishi

Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

105. Mombeshora, Millicent Sibongile

Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965, Passport BN177069. Ties to the Government and complicit in forming or directing repressive state policy.

106. Moyo, Gilbert

‘War veteran', leader of ZANU-PF militia. Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu).

107. Moyo, Jonathan

Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957. Former member of the Government engaged in activities that seriously undermined fundamental freedoms.

108. Moyo, July Gabarari

Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950. Former member of the Government with ongoing ties.

109. Moyo, Sibusio Bussie

Brigadier General ZNA. Directly involved in the campaign of terror waged before and after the elections

110. Moyo, Simon Khaya

Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. Member of the politburo with ongoing ties to the Government and its policy.

111. Mpabanga, S. Lieutenant-Colonel,

Mwenezi East Directly involved in the terror campaign waged before and during the elections.

112. Mpofu, Obert Moses

Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

113. Msika, Joseph W.

Vice-President, born 6.12.1923. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

114. Msipa, Cephas George

Former Provincial Governor: Midlands, born 7.7.1931. Ties to the Government and bearing wide responsibility for serious violations of human rights.

115. Muchechetere, Happison

Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

116. Muchena, Henry

Air Vice-Marshal, Midlands. Directly involved in the terror campaign waged before and during the elections.

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

Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office), born 18.8.1946. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

118. Muchinguri, Oppah Chamu Zvipange

ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958.

Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

119. Muchono, C.

Lieutenant-Colonel, Mwenezi West. Directly involved in the terror campaign waged before and during the elections.

120. Mudede, Tobaiwa (a.k.a. Tonneth)

Registrar General, born 22.12.1942. Ties to the Government and complicit in forming or directing state policy.

121. Mudenge, Isack Stanislaus Gorerazvo

Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

122. Mudonhi, Columbus

Assistant Inspector ZRP. Directly involved in the campaign of terror waged before and after the elections.

123. Mudzvova, Paul Sergeant.

Directly involved in the campaign of terror waged before and after the elections.

124. Mugabe, Grace

Born 23.7.1965, Passport AD001159. Spouse of the Head of Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

125. Mugabe, Leo

Director of Zimbabwe Defence Industries, born 28.8.1962 (a.k.a. 28.2.1957). Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.

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.

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.

128. Muguti, Edwin

Deputy Minister for Health and Child Welfare, born 1965. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

129. Mujuru, Joyce Teurai Ropa

Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

130. Mujuru, Solomon T.R.

ZANU-PF Politburo Senior Committee Member, born 1.5.1949. Member of the politburo and as such with strong ties to the Government and its policy.

131. Mukosi, Musoro Wegomo

Producer with Zimbabwe Broadcasting Corporation. Whipped up the government orchestrated terror campaign before and during the 2008 elections.

132. Mumba, Isaac

Superintendent. Directly involved in the campaign of terror waged before and after the elections.

133. Mumbengegwi, Samuel Creighton

Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

134. Mumbengegwi, Simbarashe Simbanenduku

Minister of Foreign Affairs, born 20.7.1945, Passport: AD001086. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

135. Murerwa, Herbert Muchemwa

Former Minister of Finance, born 31.7.1941. Former member of the Government with ongoing ties.

136. Musariri, Munyaradzi

Assistant Police Commissioner. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

137. Mushohwe, Christopher Chindoti

Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

138. Mutasa, Didymus Noel Edwin

Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration, born 27.7.1935. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

139. Mutasa, Gertrude

Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa (item 138). Involved in farm invasions where death threats were made.

140. Mutasa, Justin Mutsawehuni

Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954, passport BN498951. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.

141. Mutezo, Munacho

Former Minister for Water Resources and Infrastructural Development. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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

Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

143. Mutinhiri, Tracey

Deputy Minister for Indigenisation and Empowerment (Former Deputy Speaker of the Senate). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

144. Mutiwekuziva, Kenneth Kaparadza

Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

145. Mutsvunguma, S.

Colonel, Headlands. Directly involved in the terror campaign waged before and during the elections.

146. Muzenda, Tsitsi V.

ZANU-PF Politburo Senior Committee Member, born 28.10.1922. Member of the politburo and as such with strong ties to the Government and its policy.

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.

148. Mzembi, Walter

Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

149. Mzilikazi, Morgan S.

Colonel (MID), Buhera Central. Directly involved in the terror campaign waged before and during the elections.

150. Ncube, Abedinico

Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

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.

153. Ndlovu, Sikhanyiso

Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

154. Nguni, Sylvester

Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

155. Nhema, Francis

Minister of Environment and Tourism, born 7.4.1959. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

156. Nkala, Herbert

Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.

157. Nkomo, John Landa

Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

158. Nyambuya, Michael Reuben

Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

159. Nyanhongo, Magadzire Hubert

Deputy Minister of Transport and Communications. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

160. Nyathi, George

ZANU-PF Politburo Deputy Secretary of Science and Technology. Member of the politburo and as such with strong ties to the Government and its policy.

161. Nyawani, Misheck

Retired Superintendant. Directly involved in the campaign of terror waged before and after the elections.

162. Nyikayaramba, Douglas

Brigadier General, Mashonaland East. Directly involved in the terror campaign waged before and during the elections.

163. Nyoni, Sithembiso Gile Glad

Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

164. Parirenyatwa, Choice

Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.

165. Parirenyatwa, David Pagwese

Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

166. Patel, Bharat

Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

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.

169. Rangwani, Dani

Police Detective Inspector. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

170. Rautenbach, Muller Conrad (a.k.a. Billy)

Businessman, born. 23.9.1959, PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).

171. Rugeje, Engelbert Abel

Major-General, Masvingo Province. Directly involved in the terror campaign waged before and during the elections.

172. Rungani, Victor TC

Colonel, Chikomba. Directly involved in the terror campaign waged before and during the elections.

173. Ruwodo, Richard

Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence, born 14.3.1954. Directly involved in the campaign of terror waged before and after the elections.

174. Sakabuya, Morris

Deputy Minister for Local Government, Public Works and Urban Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

175. Sakupwanya, Stanley

 ZANU-PF Politburo Deputy Secretary for Health and Child Welfare. Member of the politburo and as such with strong ties to the Government and its policy.

176. Samkange, Nelson Tapera Crispen

Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.

177. Sandi, E.

ZANU-PF Politburo Deputy Secretary for Women's Affairs. Member of the politburo and as such with strong ties to the Government and its policy.

178. Savanhu, Tendai

ZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968. Member of the politburo and as such with strong ties to the Government and its policy.

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

Minister of Defence, born 30.3.1944. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

180. Sekeremayi (a.k.a. Sekeramayi), Tsitsi Chihuri

Married to Sydney Sekeremayi, born 1944. Supporter and beneficiary of the regime through close association with key member of the Government.

181. Sekeremayi, Lovemore

Chief Elections Officer. Ties to the Government and complicit in forming or directing oppressive state policy.

182. Shamu, Webster Kotiwani

Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

183. Shamuyarira, Nathan Marwirakuwa

ZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928. Member of the politburo and as such with strong ties to the Government and its policy.

184. Shiri, Perence a.k.a. Bigboy Samson Chikerema

Air Marshal (Air Force), born 1.11.1955. Member of the security forces and complicit in forming or directing oppressive state policy.

185. Shumba, Isaiah Masvayamwando

Deputy Minister of Education, Sports and Culture, born 3.1.1949. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

186. Shungu, Etherton

Brigadier General, Mashonaland Central. Directly involved in the terror campaign waged before and during the elections.

187. Sibanda, Chris

Colonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.

188. Sibanda, Jabulani

Former Chair, National War Veterans Association, born 31.12.1970. Ties to the Government and complicit in forming or directing oppressive state policy.

189. Sibanda, Misheck Julius Mpande

Cabinet Secretary (successor to Charles Utete), born 3.5.1949. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

190. Sibanda, Phillip Valerio (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.

191. Sigauke, David

Brigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.

192. Sikosana, Absolom

ZANU-PF Politburo Secretary for Youth Affairs. Member of the politburo and as such with strong ties to the Government and its policy.

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.

194. Tarumbwa, Nathaniel Charles

Brigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.

195. Tomana, Johannes

Attorney General. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

196. Tonderai Matibiri, Innocent

Deputy Police Commissioner. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

197. Udenge, Samuel

Minister of State for State Enterprises (Former Deputy Minister of Economic Development). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

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.

199. Veterai, Edmore

Senior Assistant Police Commissioner, Officer Commanding Harare. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

200. Zhuwao, Patrick

Deputy Minister for Science and Technology (NB Mugabe's nephew). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

201. Zimondi, Paradzai

Prisons Director, born 4.3.1947. Member of the security forces and complicit in forming or directing oppressive state policy.

202. Zvayi, Caesar

Journalist on the official pro-government newspaper ‘The Herald'. Whipped up the terror campaign before and during the elections.

203. Zvinavashe, Vitalis

Politburo, Indigenisation and Empowerment Committee in the party, born 27.9.1943. Former member of the security forces and complicit in forming or directing repressive state policy and member of politburo.

II. ENTITIES

1. Alpha International (PVT) Ltd

Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.

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.

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.

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.

5. Breco (UK) Ltd

UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

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.

7. Breco International

25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.

8. Breco Nominees Ltd

UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

9. Breco Services Ltd

UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

10. Cold Comfort Farm Trust

Co-operative 7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by Didymus Mutasa, Grace Mugabe also involved.

11. Comoil (PVT) Ltd

Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. Owned by Saviour Kasukuwere.

12. Corybantes Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Owned by John Arnold Bredenkamp.

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.

14. Echo Delta Holdings

Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

15. Famba Safaris

4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.

16. Industrial Development Corporation of Zimbabwe 93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

17. Intermarket Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Subsidiary of ZB Financial Holdings Ltd.

18. Jongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company)

14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's publishing arm.

19. M & S Syndicate (PVT) Ltd

First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF's investment company.

20. Masters International Ltd

UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

21. Ndlovu Motorways

Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Controlled by Sikhanyiso Ndlovu.

22. Oryx Diamonds Ltd (a.k.a. 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.

23. OSLEG Ltd (a.k.a Operation Sovereign Legitimacy)

Lonhoro House, Union Avenue, Harare, Zimbabwe. Controlled by Zimbabwe army.

24. Piedmont (UK) Ltd

 London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.

25. Raceview Enterprises Zimbabwe. Owned by John Arnold Bredenkamp.

26. Ridgepoint Overseas Developments Ltd (a.k.a. Ridgepoint Overseas Developments Ltd)

C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; P.O. Box 3136, Road Town, Tortola, Virgin Islands. Owned by Billy Rautenbach.

27. Scotfin Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

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.

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.

30. Swift Investments (PVT) Ltd

730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.

31. Timpani Export Ltd

Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by John Arnold Bredenkamp.

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.

33. ZB Financial Holdings Ltd (a.k.a. Finhold)

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % owned by the Government of Zimbabwe.

34. ZB Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

35. Zidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd)

PO Box 1275, Harare, Zimbabwe. ZANU-PF's financial holding company.

36. Zimbabwe Defence Industries

10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.

37. Zimbabwe Iron and Steel Company (a.k.a. Zisco, Ziscosteel)

2 Redcliff, Zimbabwe. Over 88 % owned by the Government of Zimbabwe.

38. Zimbabwe Mining Development Corporation

90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.

39. Zimre Holdings Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Over 69 % owned by the Government of Zimbabwe.

40. Zimre Reinsurance Company (PVT) Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe. Wholly owned by Zimre Holdings Ltd.

Source: European Union, January 27 2009