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
Date: 2008-07-23
Institutions: European Commission
Subjects: Zimbabwe, economic sanctions, human rights, international sanctions, military equipment, natural person, technical cooperation

24.7.2008

EN

Official Journal of the European Union

L 195/19

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

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Regulation (EC) No 314/2004 should,
amended accordingly.

therefore, be

Having regard to the Treaty
Community,

establishing the European

Having regard to Council Regulation (EC) No 314/2004 of
19 February 2004 concerning certain restrictive measures in
respect of Zimbabwe (1), and in particular Article 11(b) thereof,

Whereas:

(3)

In order to ensure that the measures provided for in this
Regulation are effective, this Regulation should enter into
force immediately,

HAS ADOPTED THIS REGULATION:

Article 1

(1)

(2)

Annex III
to Regulation (EC) No 314/2004 lists the
persons covered by the freezing of funds and economic
resources under that Regulation.

Annex III to Regulation (EC) No 314/2004 is hereby amended
as set out in the Annex to this Regulation.

Council Decision 2008/605/CFSP of 22 July 2008 (2)
amends
Position
2004/161/CFSP (3) by adding 41 names. Annex III to

Common

Annex

the

to

Article 2

This Regulation shall enter into force on the day of its publi­
cation in the Official Journal of the European Union.

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

Done at Brussels, 23 July 2008.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 55, 24.2.2004, p. 1. Regulation as

last amended by
Commission Regulation (EC) No 777/2007 (OJ L 173, 3.7.2007,
p. 3).

(2) OJ L 194, 23.7.2008, p. 34.
(3) OJ L 50, 20.2.2004, p. 66. Common Position as last amended by
Common Position 2008/135/CFSP (OJ L 43, 19.2.2008, p. 39).

L 195/20

EN

Official Journal of the European Union

24.7.2008

ANNEX

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:

Name

Function/reasons for listing

‘132. Air Vice Marshal (AVM) Abu Basutu

Matebeleland South, Perpetrator of
terror

the electoral campaign of

133. Chimedza, Paul, Dr

134. Chingoka, Peter

135. Chinotimba, Joseph

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

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

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

139. Dube, Tshingo

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

MD/CEO Zimbabwe Defence Industries and ZANU-PF parlia­
mentary candidate

140. Gono, Gideon

Governor of Central Bank (RBZ)

141. Col. C. T. Gurira

Mhondoro Mubaira, Perpetrator of
terror

the electoral campaign of

142. Col. Gwekwerere

Chinhoyi, Perpetrator of the electoral campaign of terror

143. Huni, Munyaradzi

144.

Jangara, Thomsen

Journalist at
Herald, who incited the electoral campaign of terror

the public and pro-government newspaper The

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
campaign of terror

the

electoral

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
terror

the electoral campaign of

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

24.7.2008

EN

Official Journal of the European Union

L 195/21

Name

Function/reasons for listing

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

160. Rangwani, Dani

161. Maj. Gen. E. A. Rugeje

162. Brig. Gen. Rungani

163. Brig. Gen. Shungu

164. Col. C. Sibanda

165. Brig. Gen. Sigauke

166. Brig. Gen. Tarumbwa

167. Tonderai Matibiri, Innocent

168. Zvayi, Caesar

(c) The following heading is added:

‘(2) Legal persons, entities or bodies

New acting Attorney-General

Detective Inspector,
activists, Perpetrator of violence in March 2007

involved in torture and detention of MDC

Masvingo Province, Perpetrator of
terror

the electoral campaign of

Retired Brigadier General, Perpetrator of the electoral campaign of
terror

Mashonaland Central, Perpetrator of the electoral campaign of
terror

Bulawayo Province, Perpetrator of
terror

the electoral campaign of

Mash West Province, Perpetrator of the electoral campaign of
terror

Manicaland and Mutare South, Perpetrator of
campaign of terror

the electoral

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

Journalist at
Herald, who incited the electoral campaign of terror’

the public and pro-government newspaper The

Name

Reasons 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;
Jongwe printing and publishing
company)

(b)

Zanu-PF’s publishing arm.
Address:
Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe

(a) 14 Austin Road, Coventry Road, Workington,

171. Zidco Holdings
(PVT) Ltd)

(alias Zidco Holdings

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’