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Commission Implementing Regulation (EU) 2019/283Show full title

Commission Implementing Regulation (EU) 2019/283 of 18 February 2019 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

ANNEXU.K.

‘ANNEX III List of persons and entities referred to in Article 6

I.Persons

Name (and any aliases)Identifying informationGrounds for designation
(1) Mugabe, Robert Gabriel

Born 21.2.1924

Passport AD001095

Former President and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.
(2) Mugabe, Grace

Born 23.7.1965

Passport AD001159

ID 63-646650Q70

Former Secretary of the ZANU-PF (Zimbabwe African National Union — Patriotic Front) Women's league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
(5) Chiwenga, Constantine

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.
(6) Shiri, Perence (a.k.a. Bigboy) Samson Chikerema
Air Marshal (Air Force), born 1.11.1955. ID 29-098876M18Senior 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.
(7) Sibanda, Phillip Valerio (a.k.a. Valentine)

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

NameIdentifying informationGrounds for designation
Zimbabwe Defence Industries10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, ZimbabweAssociated with the Ministry of Defence and the ZANU-PF faction of Government.’