F1ANNEX IIIList of persons and entities referred to in Article 6
I.Persons
Name (and any aliases) | Identifying information | Grounds for designation |
|---|---|---|
| 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. |
| Born 23.7.1965; Passport AD001159. ID 63-646650Q70 | Associated with the ZANU-PF faction of the government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining. |
| Director-General Central Intelligence Organisation, born 6.11.1960; Passport: AD002214; ID: 63-374707A13 | Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union — Patriotic Front) faction of the government and complicit in forming or directing repressive state policy. Accused of being responsible for kidnapping, torturing and killing MDC activists in June 2008. |
| Police Commissioner, born 10.3.1953. Passport AD000206. ID 68-034196M68 | Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election. |
| Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956. Passport AD000263. ID 63-327568M80 | Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off. |
| Air Marshal (Air Force), born 1.11.1955. ID 29-098876M18 | Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence, including during the 2008 election in Mashonaland West in Chiadzwa. |
| Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954. ID 63-357671H26 | Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy. |
II.Entities
Name | Identifying information | Grounds for designation |
|---|---|---|
Zimbabwe Defence Industries | 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe | Associated with the Ministry of Defence and the ZANU-PF faction of Government. |
Substituted by Commission Implementing Regulation (EU) 2016/218 of 16 February 2016 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.