Chwilio Deddfwriaeth

Commission Regulation (EC) No 702/2008Dangos y teitl llawn

Commission Regulation (EC) No 702/2008 of 23 July 2008 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

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ANNEXU.K.

Annex III to Regulation (EC) 314/2004 is amended as follows:

(a)

after the title of Annex III the following heading is inserted:

(1)Natural persons

(b)

the following natural persons are added after number 131 of the list:

NameFunction/reasons for listing

‘132. Air Vice Marshal (AVM) Abu Basutu

Matebeleland South, Perpetrator of the electoral campaign of terror

133. Chimedza, Paul, Dr

President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims

134. Chingoka, Peter

Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror

135. Chinotimba, Joseph

Deputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader

136. Col. Chipwere

Bindura South, Perpetrator of the electoral campaign of terror

137. Chiremba, Mirirai

Central Bank (RBZ) Financial Intelligence Unit Chief

138. Chiwenga, Jocelyne

Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga)

139. Dube, Tshingo

MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate

140. Gono, Gideon

Governor of Central Bank (RBZ)

141. Col. C. T. Gurira

Mhondoro Mubaira, Perpetrator of the electoral campaign of terror

142. Col. Gwekwerere

Chinhoyi, Perpetrator of the electoral campaign of terror

143. Huni, Munyaradzi

Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror

144. Jangara, Thomsen

Assistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007

145. Air Vice Marshal (AVM) Karakadzai

Harare Metropolitan Province, Perpetrator of the electoral campaign of terror

146. Kazembe, Joyce

[Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC)

147. Kereke, Munyaradzi

Principal Advisor to Central Bank (RBZ) Governor Gideon Gono

148. Brig. Gen. Khumalo

Matebeleland North, Perpetrator of the electoral campaign of terror

149. Maj. R. Kwenda

Zaka East, Perpetrator of the electoral campaign of terror

150. Col. G. Mashava

Chiredzi Central, Perpetrator of the electoral campaign of terror

151. Col. F. Mhonda

Rushinga, Perpetrator of the electoral campaign of terror

152. Moyo, Gilbert

“War veteran” involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader

153. Lt. Col. Mpabanga

Mwenezi East, Perpetrator of the electoral campaign of terror

154. Air Vice Marshal (AVM) Muchena

Midlands, Perpetrator of the electoral campaign of terror

155. Lt. Col. Muchono

Mwenezi West, Perpetrator of the electoral campaign of terror

156. Col. Mutsvunguma

Headlands, Perpetrator of the electoral campaign of terror

157. Col. M. Mzilikazi (MID)

Buhera Central, Perpetrator of the electoral campaign of terror

158. Brig. Gen. D. Nyikayaramba

Mashonaland East, Perpetrator of the electoral campaign of terror

159. Patel, Bharat

New acting Attorney-General

160. Rangwani, Dani

Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007

161. Maj. Gen. E. A. Rugeje

Masvingo Province, Perpetrator of the electoral campaign of terror

162. Brig. Gen. Rungani

Retired Brigadier General, Perpetrator of the electoral campaign of terror

163. Brig. Gen. Shungu

Mashonaland Central, Perpetrator of the electoral campaign of terror

164. Col. C. Sibanda

Bulawayo Province, Perpetrator of the electoral campaign of terror

165. Brig. Gen. Sigauke

Mash West Province, Perpetrator of the electoral campaign of terror

166. Brig. Gen. Tarumbwa

Manicaland and Mutare South, Perpetrator of the electoral campaign of terror

167. Tonderai Matibiri, Innocent

Deputy Police Commissioner (Mugabe’s African nephew or “close cousin”, brought in at senior level to take over as next police Commissioner), Perpetrator of violence in March 2007

168. Zvayi, Caesar

Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror’
(c)

The following heading is added:

(2)Legal persons, entities or bodies

NameReasons for listing/address

169. Cold Comfort Farm Trust Co-operative

Owned by Didymus Mutasa, Grace Mugabe also involved.

Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe

170. Jongwe Printing and Publishing Company (PVT) Ltd (alias (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company)

Zanu-PF’s publishing arm.

Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe

171. Zidco Holdings (alias Zidco Holdings (PVT) Ltd)

Zanu-PF financial holding company.

Address: PO Box 1275, Harare, Zimbabwe

172. Zimbabwe Defence Industries (PVT) Ltd

Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.

Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe

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