Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe
Date: 2004-02-19
Institutions: Council of the European Union
Subjects: Zimbabwe, arms control, economic sanctions, human rights, international sanctions, trade restriction

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I

(Acts whose publication is obligatory)

COUNCIL REGULATION (EC) No 314/2004

of 19 February 2004

concerning certain restrictive measures in respect of Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Com-
munity, 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
Zimbabwe (1),

Having regard to the proposal from the Commission,

Whereas:

including violations of

By means of Common Position 2002/145/CFSP of 18
February 2002 concerning restrictive measures against
Zimbabwe (2),
the Council expressed serious concern
about the situation in Zimbabwe and in particular about
serious violations of human rights by the Government of
Zimbabwe,
the freedoms of
opinion, of association and of peaceful assembly. In view
of this, it imposed certain restrictive measures, which are
subject
the restrictive
measures imposed against Zimbabwe were implemented
at Community level by Council Regulation (EC) No 310/
2002 (3). The period of that Regulation's application was
extended until 20 February 2004 by Council Regulation
(EC) No 313/2003 (4).

review. Some of

to annual

(1)

(2)

(4)

(5)

(6)

(7)

The restrictive measures provided for by Common Posi-
tion 2004/161/CFSP include,
inter alia, a ban on tech-
nical 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
and economic
resources of members of the Government of Zimbabwe
and of any natural or legal persons, entities or bodies
associated with them.

financial

funds,

assets

These measures fall within the scope of the Treaty and,
therefore, in order to avoid any distortion of competi-
tion, Community legislation is necessary to implement
them as far as the Community is concerned. For the
purpose of this Regulation, the territory of the Com-
munity 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.

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.

the restrictive
This Regulation amends and extends
measures contained in Regulation (EC) No 310/2002,
which it should replace immediately on the latter's
expiry,

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
the Council deems it necessary to maintain
occur,
restrictive measures
of
against
Zimbabwe and those who bear prime responsibility for
such violations.

the Government

HAS ADOPTED THIS REGULATION:

Article 1

(3)

Accordingly, Common Position 2004/161/CFSP provides
for renewal of the restrictive measures provided for by
Common Position 2002/145/CFSP.

(1) OJ L 50, 20.2.2004, p. 66.
(2) OJ 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).
(3) OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commis-
sion Regulation (EC) No 743/2003 (OJ L 106, 29.4.2003, p. 18).

(4) OJ L 46, 20.2.2003, p. 6.

For the purposes of this Regulation, the following definitions
shall apply:

(a) ‘technical assistance’ means any technical support related to
repairs, development, manufacture, assembly, testing, main-
tenance, or any other technical service, and may take forms
such as
transmission of
working knowledge or skills or consulting services; tech-
nical assistance includes verbal forms of assistance;

instruction, advice,

training,

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(b) ‘funds’ means financial assets and benefits of every kind,

Article 3

including but not limited to:

(i) cash, cheques, claims on money, drafts, money orders

and other payment instruments;

It shall be prohibited:

(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, deben-
tures 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, destina-
tion 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 2

It 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 mili-
tary activities,
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;

including in particular grants,

(c) to participate, knowingly and intentionally, in activities the
to
object or effect of which is, directly or indirectly,
promote the transactions referred to at points (a) or (b).

(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, tech-
nical 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 4

1.
By way of derogation from Articles 2 and 3 the compe-
tent authorities of Member States as listed in Annex II may
authorise:

(a) the provision of financing and financial assistance and tech-

nical assistance related to:

(i) non-lethal military equipment

intended solely for
humanitarian or protective use, or
institution-
building programmes of the United Nations, the Euro-
pean Union and the Community;

for

(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
financing and
technical assistance related to these transactions.

financial assistance,

No authorisations shall be granted for activities that have

2.
already taken place.

Article 5

and military helmets,

Articles 2 and 3 shall not apply to protective clothing,
including flak jackets
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 develop-
ment workers and associated personnel for their personal use
only.

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Article 6

Article 8

1.
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 activ-
ities the object or effect of which is, directly or indirectly, to
promote the transactions referred to in paragraphs 1 and 2
shall be prohibited.

Article 7

By way of derogation from Article 6,

1.
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
funds or
appropriate, after having determined that
economic resources concerned are:

the

(a) necessary for basic expenses, including payments for food-
stuffs, 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
frozen funds or

for routine holding or maintenance of
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 Commis-
sion at least two weeks prior to the authorisation.

1. 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.

Any additional

2.
information directly received by the
Commission shall be made available to the competent authori-
ties 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 9

funds and economic resources or the not
The freezing of
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 direc-
tors or employees, unless it
the funds and
economic resources were frozen as result of negligence.

is proved that

Article 10

The 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 11

The relevant competent authority shall inform the competent
authorities of the other Member States and the Commission of
any authorisation granted under this paragraph.

The Commission shall be empowered to:

(a) amend Annex II on the basis of information supplied by

Member States;

Article 6(2) shall not apply to the addition to frozen

2.
accounts of:

(b) amend Annex III on the basis of decisions taken in respect

of the Annex to Common Position 2004/161/CFSP.

(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 12

lay down the rules on sanctions
The Member States shall
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.

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This Regulation shall apply:

Article 13

(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 Com-

(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 14

munity who is a national of a Member State;

This Regulation shall enter into force on 21 February 2004.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 19 February 2004.

For the Council

The President

M. McDOWELL

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ANNEX I

List of equipment which might be used for internal repression as referred to in Article 3

The 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 compo-

nents therefor.

16. All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protec-

tion, 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.

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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.

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ANNEX II

List of competent authorities referred to in Article 4, 7 and 8

BELGIUM

Service public fédéral des affaires étrangères, commerce extérieur et
coopération au développement
Egmont 1
Rue des Petits Carmes 19
B-1000 Bruxelles

Direction générale des affaires bilatérales
Service ‘Afrique du sud du Sahara’
Téléphone (32-2) 501 85 77

Service des transports
Téléphone (32-2) 501 37 62
Télécopieur (32-2) 501 88 27

Direction générale de la coordination et des affaires européennes
Coordination de la politique commerciale
Téléphone (32-2) 501 83 20

Service public fédéral de l'économie, des petites et moyennes entre-
prises, des classes moyennes et de l'énergie
Direction générale du potentiel économique, service ‘Licences’
Avenue du Général Leman 60
B-1040 Bruxelles
Téléphone (32-2) 206 58 16/27
Télécopieur (32-2) 230 83 22

Service public fédéral des finances
Administration de la Trésorerie
Avenue des Arts 30
B-1040 Bruxelles
Télécopieur (32-2) 233 74 65
Courriel: Quesfinvragen.tf@minfin.fed.be

Brussels Hoofdstedelijk Gewest — Région de Bruxelles-Capitale
Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en
Externe Betrekkingen van de Brusselse Hoofdstedelijke regering
Kunstlaan 9
B-1210 Brussel
Telefoon: (32-2) 209 28 25
Fax: (32-2) 209 28 12

Cabinet du ministre des finances, du budget, de la fonction publique et
des relations extérieures du gouvernement de la Région de Bruxelles-
Capitale
Avenue des Arts 9
B-1210 Bruxelles
Téléphone (32-2) 209 28 25
Télécopieur (32-2) 209 28 12

Région wallonne:

Cabinet du ministre-président du gouvernement wallon
Rue Mazy 25-27
B-5100 Jambes-Namur
Téléphone (32-81) 33 12 11
Télécopieur (32-81) 33 13 13

Vlaams Gewest:

Administratie Buitenlands Beleid
Boudewijnlaan 30
B-1000 Brussel
Tel. (32-2)553 59 28
Fax (32-2)553 60 37

DENMARK

Erhvervs- og Boligstyrelsen
Dahlerups Pakhus
Langelinie Allé 17
DK-2100 København Ø
Tlf. (45) 35 46 60 00
Fax (45) 35 46 60 01

Udenrigsministeriet
Asiatisk Plads 2
DK-1448 København K
Tlf. (45) 33 92 00 00
Fax (45) 32 54 05 33

Justitsministeriet
Slotholmsgade 10
DK-1216 København K
Tlf. (45) 33 92 33 40
Fax (45) 33 93 35 10

GERMANY

Concerning financing and financial assistance:
Deutsche Bundesbank
Servicezentrum Finanzsanktionen
Postfach
D-80281 München
Tel. (49-89) 28 89 38 00
Fax (49-89) 35 01 63 38 00

Concerning goods, technical assistance and other services:
Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)
Frankfurter Straße 29-35
D-65760 Eschborn
Tel. (49-61) 969 08-0
Fax (49-61) 969 08-800

GREECE

Yπουργείο Εθνικής Οικονοµίας
Γενική ∆ιεύθυνση Οικονοµικής Πολιτικής
Νίκηs 5-7
GR-101 80 Αθήνα
Τηλ.: (0030-210) 333 27 81-2
Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy
General Directorate of Economic Policy
5-7 Nikis St.
GR-101 80 Athens
Tel.: (0030-210) 333 27 81-2
Fax: (0030-210) 333 28 10, 333 27 93

Υπουργείο Εθνικής Οικονοµίας
Γενική Γραµµατεία ∆ιεθνών Οικονοµικών Σχέσεων
Γενική ∆ιεύθυνση Σχεδιασµού και ∆ιαχείρισης Πολιτικής
Κορνάρου 1
GR-105 63 Αθήνα
Τηλ.: (0030-210) 333 27 81-2
Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy
General Directorate for Policy Planning and Implementation
1, Kornarou St.
GR-105 63 Athens
Tel.: (0030-210) 333 27 81-2
Fax: (0030-210) 333 28 10, 333 27 93

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SPAIN

Ministerio de Economía
Dirección General de Comercio e Inversiones
Paseo de la Castellana, 162
E-28046 Madrid
Tel. (34) 913 49 38 60
Fax (34) 914 57 28 63

Dirección General del Tesoro y Política Financiera
Subdirección General de Inspección y Control de Movimientos de Capi-
tales
Ministerio de Economía
Paseo del Prado, 6
E-28014 Madrid
Tel. (34) 912 09 95 11
Fax (34) 912 09 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie
Direction générale des douanes et des droits indirects
Cellule embargo — Bureau E2
Téléphone (33) 144 74 48 93
Télécopie (33) 144 74 48 97

Ministère de l'économie, des finances et de l'industrie
Direction du Trésor
Service des affaires européennes et internationales
Sous-direction E
139 rue de Bercy
F-75572 Paris Cedex 12
Téléphone (33) 144 87 17 17
Télécopieur (33) 153 18 36 15

Ministère des affaires étrangères
Direction de la coopération européenne
Sous-direction des relations extérieures de la Communauté
Téléphone (33) 143 17 44 52
Télécopieur (33) 143 17 56 95

Direction générale des affaires politiques et de sécurité
Service de la politique étrangère et de sécurité commune
Téléphone (33) 143 17 45 16
Télécopieur (33) 143 17 45 84

IRELAND

Central Bank of Ireland
Financial Markets Department
PO box 559
Dame Street
Dublin 2
Ireland
Tel. (353-1) 671 66 66

Department of Foreign Affairs
Bilateral Economic Relations Division
76-78 Harcourt Street
Dublin 2
Ireland
Tel. (353-1) 408 24 92

Department of Enterprise, Trade and Employment
Licensing Unit
Earlsfort Centre
Lower Hatch Street
Dublin 2
Ireland
Tel. (353-1) 631 21 21
Fax (353-1) 631 25 62

ITALY

Ministero degli Affari esteri
DGAS — Uff. II
Roma
Tel. (39) 06 36 91 24 35
Fax (39) 06 36 91 45 34

Ministero delle Attività produttive
Gabinetto del vice ministro per il Commercio estero
Roma
Tel. (39) 06 59 64 75 47
Fax (39) 06 59 64 74 94

Ministero delle Infrastrutture e dei trasporti
Gabinetto del ministro
Roma
Tel. (39) 06 44 26 73 75
Fax (39) 06 44 26 73 70

LUXEMBOURG

Ministère des affaires étrangères
Direction des relations économiques internationales
6 rue de la Congrégation
L-1352 Luxembourg
Téléphone (352) 478 23 46
Télécopieur (352) 22 20 48

Ministère des finances
3 rue de la Congrégation
L-1352 Luxembourg
Téléphone (352) 478 27 12
Télécopieur (352) 47 52 41

NETHERLANDS

Ministerie van Buitenlandse Zaken
Directie Verenigde Naties
Afdeling Politieke Zaken
2594 AC Den Haag
Nederland
Tel. (31-70) 348 42 06
Fax (31-70) 348 67 49

Ministerie van Financiën
Directie Financiële Markten, afdeling Integriteit
Postbus 20201
2500 EE Den Haag
Nederland
Tel. (31-70) 342 89 97
Fax (31-70) 342 79 18

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit
Abteilung C/2/2
Stubenring 1
A-1010 Wien
Tel. (43-1) 711 00
Fax (43-1) 711 00-8386

Österreichische Nationalbank
Otto-Wagner-Platz 3
A-1090 Wien
Tel. (43-1) 404 20-431/404 20-0
Fax (43-1) 404 20-7399

Bundesministerium für Inneres
Bundeskriminalamt
Josef-Holaubek-Platz 1
A-1090 Wien
Tel (43-1) 313 45-0
Fax: (43-1) 313 45-85290

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PORTUGAL

Ministério dos Negócios Estrangeiros
Direcção-Geral dos Assuntos Multilaterais
Largo do Rilvas
P-1350-179 Lisboa
Tel.: (351-21) 394 60 72
Fax: (351-21) 394 60 73

Ministério das Finanças
Direcção-Geral dos Assuntos Europeus e Relações Internacionais
Avenida Infante D. Henrique 1, C- 2.o
P-1100 Lisboa
Tel.: (351-1) 882 32 40/47
Fax: (351-1) 882 32 49

FINLAND

Ulkoasiainministeriö/Utrikesministeriet
PL/PB 176
FI-00161 Helsinki/Helsingfors
P./Tel. (358-9) 16 05 59 00
Faksi/Fax (358-9) 16 05 57 07

Puolustusministeriö/Försvarsministeriet
Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8
FI-00131 Helsinki/Helsingfors
PL/PB 31
P./Tel. (358-9) 16 08 81 28
Faksi/Fax (358-9) 16 08 81 11

SWEDEN

Inspektionen för strategiska produkter (ISP)
Box 70 252
S-107 22 Stockholm
Tfn (46-8) 406 31 00
Fax (46-8) 20 31 00

Regeringskansliet
Utrikesdepartementet
Rättssekretariatet för EU-frågor
Fredsgatan 6
S-103 39 Stockholm
Tfn (46-8) 405 10 00
Fax (46-8) 723 11 76

Finansinspektionen
Box 7831
S-103 98 Stockholm
Tfn (46-8) 787 80 00
Fax (46-8) 24 13 35

UNITED KINGDOM

Sanctions Licensing Unit
Export Control Organisation
Department of Trade and Industry
4 Abbey Orchard Street
London SW1P 2HT
United Kingdom
Tel. (44-207) 215 05 94
Fax (44-207) 215 05 93

HM Treasury
Financial Systems and International Standards
1 Horse Guards Road
London SW1A 2HQ
United Kingdom
Tel. (44-207) 270 59 77
Fax (44-207) 270 54 30

Bank of England
Financial Sanctions Unit
Threadneedle Street
London EC2R 8AH
United Kingdom
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ANNEX III

List of persons referred to in Article 6

1. Mugabe, Robert Gabriel

President, born 21.2.1924

2. Buka (a.k.a. Bhuka), Flora

Minister of State in Vice-President's Office (former Minister of State
for the Land Reform Programme in the President's Office), born
25.2.1968

3. Bonyongwe, Happyton

Director-General Central Intelligence Organisation, born 6.11.1960

4. Chapfika, David

Deputy Minister of Finance and Economic Development

5. Charamba, George

Permanent Secretary Department for Information and Publicity, born
4.4.1963

6. Charumbira, Fortune Zefanaya

Deputy Minister for Local Government, Public Works and National
Housing, born 10.6.1962

7. Chigwedere, Aeneas Soko

Minister of Education, Sports and Culture, born 25.11.1939

8. Chihuri, Augustine

Police Commissioner, born 10.3.1953

9. Chikowore, Enos C.

ZANU (PF) Politburo Secretary for Land and Resettlement, born 1936

10. Chinamasa, Patrick Anthony

Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947

11. Chindori-Chininga, Edward Takaruza

former Minister of Mines and Mining Development, born 14.3.1955

12. Chipanga, Tongesai Shadreck

Deputy Minister of Home Affairs

13. Chiwenga, Constantine

Commander Zimbabwe Defence Forces, General
Commander, Lieutenant General), born 25.8.1956

(former Army

14. Chiwewe, Willard

Senior Secretary responsible for Special Affairs in the President's
Office (former Senior Secretary, Ministry of Foreign Affairs), born
19.3.1949

15. Chombo, Ignatius Morgan Chiminya

Minister of Local Government, Public Works and National Housing,
born 1.8.1952

16. Dabengwa, Dumiso

ZANU (PF) Politburo Senior Committee Member, born 1939

17. Goche, Nicholas Tasunungurwa

Minister of State for National Security in the President's Office (former
Security Minister), born 1.8.1946

18. Gula-Ndebele, Sobuza

Chairman of Electoral Supervisory Commission

19. Gumbo, Rugare Eleck Ngidi

Minister of State for State Enterprises and Parastatals in the President's
Office (former Deputy Minister of Home Affairs, born 8.3.1940

20. Hove, Richard

ZANU (PF) Politburo Secretary for Economic Affairs, born 1935

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

Provincial Governor: Masvingo, born 7.11.1935

22. Kangai, Kumbirai

ZANU (PF) Politburo Committee Member, born 17.2.1938

23. Karimanzira, David Ishemunyoro Godi

ZANU (PF) Politburo Secretary for Finance, born 25.5.1947

24. Kasukuwere, Saviour

ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born
23.10.1970

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25. Kuruneri, Christopher Tichaona

Minister of Finance and Economic Development
Minister of Finance and Economic Development), born 4.4.1949

(former Deputy

26. Langa, Andrew

Deputy Minister of Transport and Communications

27. Lesabe, Thenjiwe V.

ZANU (PF) Politburo Secretary for Women's Affairs, born 1933

28. Machaya, Jason (a.k.a. Jaison) Max Kokerai Deputy Minister of Mines and Mining Development, born 13.6.1952

29. Made, Joseph Mtakwese

Minister of Agriculture and Rural Development (former Minister of
Lands, Agricultural and Rural Resettlement), born 21.11.1954

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

ZANU (PF) Politburo Deputy Secretary for Production and Labour,
born 11.7.1943

31. Mahofa, Shuvai Ben

Deputy Minister for Youth Development, Gender and Employment
Creation, born 4.4.1941

32. Mahoso, Tafataona

Chair, Media Information Commission

33. Makoni, Simbarashe

34. Malinga, Joshua

35. Mangwana, Paul Munyaradzi

ZANU (PF) Politburo Deputy Secretary General for Economic Affairs
(former Minister of Finance), born 22.3.1950

ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvan-
taged, born 28.4.1944

Minister of Public Service, Labour and Social Welfare (former Minister
of State for State Enterprises and Parastatals in the President's Office),
born 10.8.1961

36. Mangwende, Witness Pasichigare Madunda

Provincial Governor: Harare (former Minister
Communications), born 15.10.1946

for Transport and

37. Manyika, Elliot Tapfumanei

Minister without Portfolio (former Minister of Youth Development,
Gender and Employment Creation), born 30.7.1955

38. Manyonda, Kenneth Vhundukai

Deputy Minister of Industry and International Trade, born 10.8.1934

39. Marumahoko, Rueben

Deputy Minister of Energy and Power Development, born 4.4.1948

40. Masawi, Ephrahim Sango

Provincial Governor: Mashonaland Central

41. Masuku, Angeline

Provincial Governor: Matabeleland South (ZANU (PF) Politburo Secre-
tary for Disabled and Disadvantaged), born 14.10.1936

42. Mathema, Cain

Provincial Governor: Bulawayo

43. Mathuthu, T.

ZANU (PF) Politburo Deputy Secretary for Transport and Social
Welfare

44. Midzi, Amos Bernard (Mugenva)

Minister of Mines and Mining Development
Energy and Power Development), born 4.7.1952

(former Minister of

45. Mnangagwa, Emmerson Dambudzo

Speaker of Parliament, born 15.9.1946

46. Mohadi, Kembo Campbell Dugishi

Minister of Home Affairs (former Deputy Minister of Local Govern-
ment, Public Works and National Housing), born 15.11.1949

47. Moyo, Jonathan

48. Moyo, July Gabarari

Minister of State for Information and Publicity in the President's
Office, born 12.1.1957

Minister of Energy and Power Development (former Minister of Public
Service, Labour and Social Welfare), born 7.5.1950

49. Moyo, Simon Khaya

ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945

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50. Mpofu, Obert Moses

Provincial Governor: Matabeleland North (ZANU (PF) Politburo
Deputy Secretary for National Security), born 12.10.1951

51. Msika, Joseph W.

Vice-President, born 6.12.1923

52. Msipa, Cephas George

Provincial Governor: Midlands, born 7.7.1931

53. Muchena, Olivia Nyembesi

(a.k.a. Nyem-

bezi)

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

54. Muchinguri, Oppah Chamu Zvipange

ZANU (PF) Politburo Secretary for Gender and Culture, born
14.12.1958

55. Mudede, Tobaiwa (Tonneth)

Registrar General, born 22.12.1942

56. Mudenge, Isack Stanilaus Gorerazvo

Minister of Foreign Affairs, born 17.12.1941

57. Mugabe, Grace

Spouse of Robert Gabriel Mugabe, born 23.7.1965

58. Mugabe, Sabina

ZANU (PF) Politburo Senior Committee Member, born 14.10.1934

59. Mujuru, Joyce Teurai Ropa

Minister of Water Resources and Infrastructural Development (former
Minister of Rural Resources
and Water Development), born
15.4.1955

60. Mujuru, Solomon T.R.

ZANU (PF) Politburo Senior Committee Member, born 1.5.1949

61. Mumbengegwi, Samuel Creighton

Minister of
Higher Education and Technology), born 23.10.1942

Industry and International Trade (former Minister of

62. Murerwa, Herbert Muchemwa

Minister of Higher and Tertiary Education (former Minister of Finance
and Economic Development), born 31.7.1941

63. Mushohwe, Christopher Chindoti

Minister of Transport and Communications (former Deputy Minister
of Transport and Communications, born 6.2.1954

64. Mutasa, Didymus Noel Edwin

Minister of Special Affiars in the President's Office in charge of the
Anti-Corruption and Anti-Monopolies Programme (former ZANU (PF)
Politburo Secretary for External Relations), born 27.7.1935

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

Minister of Youth Development, Gender and Employment Creation,
Retired Brigadier

66. Mutiwekuziva, Kenneth Kaparadza

Deputy Minister of Small and Medium Enterprises Development, born
27.5.1948

67. Muzenda, Tsitsi V.

ZANU (PF) Politburo Senior Committee Member, born 28.10.1922

68. Muzonzini, Elisha

Brigadier (former Director-General Central Intelligence Organisation),
born 24.6.1957

69. Ncube, Abedinico

Deputy Minister of Foreign Affairs, born 13.10.1954

70. Ndlovu, Naison K.

71. Ndlovu, Sikhanyiso

ZANU (PF) Politburo Secretary for Production and Labour, born
22.10.1930

ZANU (PF) Politburo Deputy Secretary for Commissariat, born
20.9.1949

72. Nhema, Francis

Minister of Environment and Tourism, born 17.4.1959

73. Nkomo, John Landa

Minister of Special Affairs in the President's Office

74. Nyambuya, Michael Reuben

Lieutenant General, Provincial Governor: Manicaland

75. Nyoni, Sithembiso Gile Glad

Minister of Small and Medium Enterprises Development
Minister of State for the Informal Sector), born 20.9.1949

(former

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76. Parirenyatwa, David Pagwese

77. Pote, Selina M.

78. Rusere, Tinos

Minister of Health and Child Welfare (former Deputy Minister), born
2.8.1950

ZANU (PF) Politburo Deputy Secretary for Gender and Culture

Deputy Minister for Water Resources and Infrastructural Development
(former Deputy Minister of Rural Resources and Water Development),
born 10.5.1945

79. Sakupwanya, Stanley

ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare

80. Samkange, Nelson Tapera Crispen

Provincial Governor: Mashonaland West

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

Minister of Defence, born 30.3.1944

82. Shamu,Webster

83. Shamuyarira, Nathan Marwirakuwa

Minister of State for Policy Implementation in the President's Office,
born 6.6.1945

ZANU (PF) Politburo Secretary for Information and Publicity, born
29.9.1928

84. Shiri, Perence

Air Marshal (Air Force), born 1.11.1955

85. Shumba, Isaiah Masvayamwando

Deputy Minister of Education, Sports and Culture, born 3.1.1949

86. Sibanda, Jabulani

Chair, National War Veterans Association, born 31.12.1970

87. Sibanda, Misheck Julius Mpande

Cabinet Secretary (successor to No. 93 Charles Utete), born 3.5.1949

88. Sibanda, Phillip Valerio (a.k.a. Valentine)

Commander Zimbabwe National Army, Lieutenant General, born
25.8.1956

89. Sikosana, Absolom

90. Stamps, Timothy

ZANU (PF) Politburo Secretary for Youth Affairs

Health Advisor in the Office of the President, born 15.10.1936

91. Tawengwa, Solomon Chirume

ZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940

92. Tungamirai, Josiah T.

93. Utete, Charles

94. Zimonte, Paradzai

95. Zvinavashe, Vitalis

Minister of State for Indigenisation and Empowerment, Retired Air
Marshall (former ZANU (PF) Politburo Secretary for Empowerment
and Indigenisation), born 8.10.1948

Chairman of the Presidential Land Review Committee (former Cabinet
Secretary), born 30.10.1938

Prisons Director, born 4.3.1947

Retired General (former Chief of Defense Staff), born 27.9.1943