Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
Date: 2009-01-26
Institutions: European Commission
Subjects: Zimbabwe, economic resources, economic sanctions, international sanctions

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COMMISSION REGULATION (EC) No 77/2009

of 26 January 2009

amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect
of Zimbabwe

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

2004/161/CFSP (3). Annex III
314/2004 should,

to Regulation (EC) No
therefore, be amended accordingly.

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:

(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.

Common Position 2008/68/CFSP of 26 January 2009 (2)
Position
amends

Common

Annex

the

to

(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

Annex III to Regulation (EC) No 314/2004 is hereby replaced
by the text set out in the Annex to this Regulation.

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, 26 January 2009.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 55, 24.2.2004, p. 1.
(2) See page 43 of this Official Journal.

(3) OJ L 50, 20.2.2004, p. 66.

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ANNEX

‘ANNEX III

List of natural or legal persons, entities and bodies referred to in Article 6

I. Natural persons

Name

Function/Reason for listing; Identifying data

1. Mugabe, Robert Gabriel

President, born 21.2.1924, Passport AD001095. Head of
that
Government
seriously undermine democracy, respect for human rights and
the rule of law.

such responsible

activities

and as

for

Date of designation
reffered to in
Article 7(2)

21.2.2002

2. Abu Basutu, Titus MJ

Air Vice-Marshal, Matebeleland South. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

3. Al Shanfari, Thamer Bin

Former Chairman of Oryx Group and Oryz Natural Resources
(see item 22 in part II), born 3.1.1968. Ties to the Government
and implicated in activities that seriously undermine democracy,
respect for human rights and the rule of law.

4. Barwe, Reuben

Journalist with Zimbabwe Broadcasting Corporation, born
19.3.1953,
the
government-orchestrated terror campaign before and during
the 2008 elections.

BN311374. Whipped

passport

up

27.1.2009

27.1.2009

5. Bonyongwe, Happyton

Director-General Central
born
6.11.1960, Passport: AD002214 Ties to the Government and
complicit in forming or directing repressive state policy.

Intelligence Organisation,

21.2.2004

6. Bonyongwe, Willa (alias

Willia)

Securities Commission, married

Chair of
to Happyton
Bonyongwe. Supporter and beneficiary of the regime through
appointment and through close association with key member of
the Government.

7. Bredenkamp, John

Arnold

born

11.08.1940,

expired), Zimbabwe

passports: Netherlands
Businessman,
(Z01024064, Z153612),
(1285143,
to the
Surinam (367537C). Businessman with strong ties
including
Government of Zimbabwe. He has provided,
through his companies,
to the
regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 20,
24, 25, 28, 29, 31 and 32 in part II).

financial and other support

27.1.2009

27.1.2009

8. Buka (alias Bhuka), Flora

President’s office (Former Minister of State for Special Affairs
responsible for Land and Resettlement Programmes,
former
Minister of State in the Vice-President’s office and former
Minister of State for
the Land Reform in the President's
Office), born 25.2.1968.

25.7.2002

Former member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

9. Bvudzijena, Wayne

Assistant Police Commissioner, Police Spokesman. Member of
the security forces and bearing wide responsibility for defending
serious violations of human rights.

2.8.2005

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Name

Function/Reason for listing; Identifying data

10. Chairuka, Annie Flora

Imagine

Married to Paradzai Zimondi. Supporter and beneficiary of the
the
regime through close association with key member of
Government.

11. Chapfika, David

Former Deputy Minister of Agriculture (former Deputy Minister
of Finance), born 7.4.1957. Former member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

12. Charamba, George

Permanent Secretary, Department for Information and Publicity,
born 4.4.1963,
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

Passport AD002226. Member

of

Date of designation
reffered to in
Article 7(2)

27.1.2009

21.2.2004

21.2.2002

13. Charamba, Rudo Grace Married to George Charamba, born 20.6.1964. Supporter and
beneficiary of the regime through close association with key
member of the Government.

27.1.2009

14. Charumbira, Fortune

Zefanaya

Former Deputy Minister for Local Government, Public Works
and National Housing, born 10.6.1962. Former member of the
Government with ongoing ties.

14.9.2002

15. Chidarikire, Faber

Edmund

Provincial Governor for Mashonaland West, former Mayor of
Chinhoyi, born 6.6.1946. Ties to the Government.

10.12.2008

16. Chigudu, Tinaye

17. Chigwedere, Aeneas

Soko

Former
Government
violations of human rights.

Provincial Governor: Manicaland.

Ties

and bearing wide

responsibility for

to
the
serious

16.6.2005

Provincial Governor: Mashonaland East, born 25.11.1939.
Former member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

25.7.2002

16.6.2005

18. Chihota, Phineas

Deputy Minister for Industry and International Trade. Member
of
the Government and as such engaged in activities that
seriously undermine democracy, respect for human rights and
the rule of law.

19. Chihuri, Augustine

Police Commissioner, born 10.3.1953. Member of the security
forces and bearing wide responsibility for serious violations of
the freedom of peaceful assembly.

21.2.2002

20. Chihuri, Isobel (alias
Isabel) Halima

Married to Augustine Chihuri, born 14.4.1974. Supporter and
beneficiary of the regime through close association with key
member of the Government.

27.1.2009

21. Chimbudzi, Alice

ZANU (PF) Politburo Committee Member. Member of
the
politburo and as such with strong ties to the Government
and its policy.

16.6.2005

22. Chimedza, Paul

President of the medical Association of Zimbabwe, Dr, born
29.6.1967. Engaged in activities
seriously undermine
democracy, respect for human rights and the rule of law.

that

24.7.2008

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Name

Function/Reason for listing; Identifying data

23. Chimutengwende,

Chenhamo Chekezha

Former Minister of State for Public and Interactive Affairs
(former Minister of Information, former Minister of Post and
Telecommunications), born 28.8.1943. Former member of the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

Date of designation
reffered to in
Article 7(2)

16.6.2005

24. Chinamasa, Monica

President of the Zimbabwe National Farmers Union, married to
Patrick Chinamasa, born 1950. Supporter and beneficiary of the
regime through close association with key member of
the
Government and implicated in activities that undermine the
rule of law.

16.6.2005

25. Chinamasa, Patrick

Anthony

Minister of
Justice, Legal and Parliamentary Affairs, born
25.1.1947. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

21.2.2002

26. Chindori-Chininga,

Edward Takaruza

Former Minister of Mines and Mining Development, born
14.3.1955. Former member of the Government with ongoing
ties to the Government.

25.7.2002

27. Chingoka, Peter Farai

Chairman of Zimbabwe Cricket, born 2.3.1954. Ties to the
Government and implicated in activities that undermine the
rule of law.

24.7.2008

28. Chinotimba, Joseph

the Zimbabwe National Liberation War
Vice Chairman of
leader of ZANU-PF militia. Engaged in
Veterans Association,
activities
for
human rights and the rule of law, including direct involvement
in the terror campaign waged before and during the elections.

seriously undermine democracy,

respect

that

24.7.2008

29. Chipanga, Tongesai

Shadreck

Former Deputy Minister of Home Affairs, born 10.10.1940.
Former member of the Government with ongoing ties to the
Government.

21.2.2004

30. Chipwere, Augustine

Colonel, Bindura South. Directly involved in the
campaign waged before and during the elections.

terror

24.7.2008

31. Chiremba, Mirirai

the Reserve Bank of
Intelligence at
Director of Financial
Zimbabwe, born 14.5.1962. Ties to the Government and
complicit in forming or directing repressive state policy.

24.7.2008

32. Chitakunye, Eliphas

High Court
abductions and torture at the hands of security agents.

Justice. Has refused to allow investigation of

27.1.2009

33. Chitepo, Victoria

ZANU-PF Politburo Committee Member (former Minister of
Information, former Minister of Post and Telecommunications
and former Tourism Minister.), born 27.3.1928. Member of the
politburo and as such with strong ties to the Government and
its policy.

16.6.2005

34. Chiwenga, Constantine

Commander Zimbabwe Defence Forces, General (former Army
Commander, Lieutenant General), born 25.8.1956. Member of
the security forces and complicit
in forming or directing
repressive state policy.

21.2.2002

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Name

Function/Reason for listing; Identifying data

35. Chiwenga, Jocelyn

born

Businesswoman,
Chiwenga, Commander of
activities
human rights and the rule of law.

that

19.5.1955, married

to General
the Defence Forces. Engaged in
for

respect

seriously undermine democracy,

36. Chiweshe, George

Chairman, Zimbabwe Electoral Commission (Supreme Court
controversial
Judge
delimitation
the
and Chairman of
committee), born 4.6.1953. Ties
to the Government and
complicit in forming or directing repressive state policy.

37. Chiwewe, Willard

Former Provincial Governor: Masvingo (former Senior Secretary
responsible for Special Affairs in the President's Office), born
19.3.1949. Former member of the Government with ongoing
ties and bearing wide responsibility for serious violations of
human rights.

38. Chombo, Ignatius
Morgan Chiminya

Minister of Local Government, Public Works and Urban Devel­
opment, born 1.8.1952. Member of the Government and as
undermine
such
democracy, respect for human rights and the rule of law.

seriously

activities

engaged

that

in

Date of designation
reffered to in
Article 7(2)

24.7.2008

16.6.2005

21.2.2002

21.2.2002

39. Dabengwa, Dumiso

Former ZANU-PF Politburo Senior Committee Member, ZAPU
leader, born 1939. Former member of the politburo and as
such with strong ties to the Government and its policy.

25.7.2002

40. Damasane, Abigail

Deputy Minister for Women's Affairs, Gender and Community
Development. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

41. Deketeke, Pikirayi

Chair of Broadcasting Authority of Zimbabwe and Editor of the
official pro-government newspaper ‘The Herald’. Ties to the
Government
seriously
implicated
undermine freedom of expression and the media.

in activities

that

and

16.6.2005

27.1.2009

42. Dinha, Martin

Provincial Governor
Government.

for Mashonaland Central. Ties to the

10.12.2008

43. Dokora, Lazarus

for Higher and Tertiary Education, born
Deputy Minister
3.11.1957. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

44. Dube, Tshinga Judge

Head of Zimbabwe Defence Industries and ZANU-PF candidate
in the parliamentary elections, Retired Colonel, born 3.7.1941.
Ties to the Government and complicit in forming or directing
repressive state policy.

18.4.2007

24.7.2008

45. Gambe, Theophilus

Chairman, Electoral Supervisory Commission. Shares responsi­
bility for fraudulent elections in 2005.

27.1.2009

46. Georgias, Aguy

Deputy Minister for Economic Development, born 22.6.1935.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

18.4.2007

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Name

Function/Reason for listing; Identifying data

47. Goche, Nicholas Tasu­

nungurwa

Minister of Public Service, Labour and Social Welfare (former
Minister of State for National Security in the President's Office),
the Government and as such
born 1.8.1946. Member of
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

Date of designation
reffered to in
Article 7(2)

21.2.2002

48. Gono, Gideon

Governor of the Reserve Bank of Zimbabwe (central bank),
born 29.11.1959. Ties to the Government and complicit in
forming or directing repressive state policy.

24.7.2008

49. Goyo, Helen (alias
Hellin) Mushanyuri

Married to Gideon Gono, born 6.5.1962. Supporter and ben­
eficiary of
the regime through close association with key
member of the Government.

27.1.2009

50. Gula-Ndebele, Sobuza

Former Attorney-General (Former Chairman of Electoral Super­
visory Commission). Ties to the Government and complicit in
forming or directing repressive state policy.

21.2.2004

51. Gumbo, Rugare Eleck

Ngidi

Former Minister of Agriculture (Former Minister of Economic
Development), born 8.3.1940.
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

Former member of

25.7.2002

52. Gurira, Cephas T.

Colonel, Mhondoro Mubaira. Directly involved in the terror
campaign waged before and during the elections.

24.7.2008

53. Gwekwerere, Stephen

Colonel, Chinhoyi. Directly involved in the terror campaign
waged before and during the elections.

24.7.2008

54. Hove, Richard

ZANU-PF Politburo Secretary for Economic Affairs, born 1935.
Member of the politburo and as such with strong ties to the
Government and its policy.

25.7.2002

55. Hungwe, Josaya (alias
Josiah) Dunira

Former Provincial Governor: Masvingo, born 7.11.1935. Ties to
the Government and bearing wide responsibility for serious
violations of human rights.

21.2.2004

56. Huni, Munyaradzi

‘The
Journalist on the official pro-government newspaper
Herald’, born 24.7.1973, Passport: BN160327. Whipped up
the terror campaign before and during the elections.

57.

Jangara (alias Changara)
Thomsen

Assistant Police Commissioner, Officer in charge, Harare South
District. Member of
the security forces and bearing wide
responsibility for serious violations of the freedom of peaceful
assembly.

24.7.2008

24.7.2008

58. Kachepa, Newton

Member of Parliament elect for Mudzi North. Directly involved
in the campaign of terror waged before and after the elections.

10.12.2008

59. Kangai, Kumbirai

ZANU-PF Politburo Committee Member, born 17.2.1938.
Member of the politburo and as such with strong ties to the
Government and its policy.

21.2.2004

60. Karakadzai, Mike

Tichafa

Air Commodore, Harare Metropolitan Province. Directly
involved in the terror campaign waged before and during the
elections.

24.7.2008

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Name

Function/Reason for listing; Identifying data

61. Karimanzira, David
Ishemunyoro Godi

Provincial Governor: Harare and ZANU-PF Politburo Secretary
for Finance, born 25.5.1947. Ties to the Government and
bearing wide responsibility for serious violations of human
rights.

Date of designation
reffered to in
Article 7(2)

25.7.2002

62. Kasukuwere, Saviour

for Youth Development & Employment
Deputy Minister
Creation and ZANU-PF Politburo Deputy-Secretary for Youth
Affairs, born 23.10.1970. Member of the Government and as
such engaged in activities that seriously undermine democracy,
respect for human rights and the rule of law.

25.7.2002

63. Kaukonde, Ray Joseph

Former Provincial Governor: Mashonaland East, born 4.3.1963.
Ties to the Government and bearing wide responsibility for
serious violations of human rights.

16.6.2005

64. Kazangarare, Jawet

ZANU-PF Councillor in Hurungwe North and war veteran.
Directly
terror
in the
campaign waged before and during the elections.

government-orchestrated

involved

27.1.2009

65. Kazembe, Joyce Laetitia

Deputy Chairperson of the Zimbabwe Electoral Commission
and Chair of ZEC's Media Monitoring Commission. Shares
responsibility for the fraudulent election process in 2008.

24.7.2008

66. Kereke, Munyaradzi

to the Governor of

Chief Adviser
the Reserve Bank of
Zimbabwe, born 29.7.1972. Ties to the Government and
complicit in forming or directing repressive state policy.

24.7.2008

67. Khumalo, Sibangumuzi

Brigadier General, Matebeleland North. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

68. Kunonga, Nolbert (alias

Nobert)

Self-appointed Anglican Bishop. Vociferous supporter of the
regime. His followers have been backed by the police in
commiting acts of violence.

27.1.2009

69. Kuruneri, Christopher

Tichaona

Former Minister of Finance and Economic Development, born
the
4.4.1949. NB currently in remand. Former member of
Government with ongoing ties.

25.7.2002

70. Kwainona, Martin

Assistant Commissioner. Directly involved in the campaign of
terror waged before and after the elections.

10.12.2008

71. Kwenda, R.

Major, Zaka East. Directly involved in the terror campaign
waged before and during the elections.

24.7.2008

72. Langa, Andrew

Deputy Minister of Environment and Tourism (former Deputy
Minister of Transport and Communications). Member of the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

21.2.2004

73. Lesabe, Thenjiwe V.

ZANU-PF Politburo Committee Member, born 1933. Member
of
to the
the politburo and as
Government and its policy.

such with strong ties

25.7.2002

74. Mabunda, Musarashana

Assistant Police Commissioner. Member of the security forces
and bearing wide responsibility for serious violations of the
freedom of peaceful assembly.

3.7.2007

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Name

Function/Reason for listing; Identifying data

75. Machaya, Jason (alias
Jaison) Max Kokerai

Provincial Governor: Midlands. Former Deputy Minister of
Mines and Mining Development, born 13.6.1952 Former
member of the Government with ongoing ties.

76. Made, Joseph Mtakwese

77. Made, Patricia A.

State Minister of Agricultural Engineering and Mechanisation
(Former Minister of Agriculture and Rural Development),
born 21.11.1954. Member of the Government and as such
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

Former director of Inter-Press Service, married to Joseph Made.
Supporter and beneficiary of the regime through close associa­
tion with key member of the Government and implicated in
activities that have undermined freedom of expression and the
media.

Date of designation
reffered to in
Article 7(2)

14.9.2002

21.2.2002

27.1.2009

78. Madzongwe, Edna (alias

Edina)

ZANU-PF President of Senate, born 11.7.1943. Member of the
politburo and as such with strong ties to the Government and
its policy.

25.7.2002

79. Mahofa, Shuvai Ben

Former Deputy Minister for Youth Development, Gender and
Employment Creation, born 4.4.1941. Former member of the
Government with ongoing ties.

25.7.2002

80. Mahoso, Tafataona

Chair, Media Information Commission. Ties to the Government
and bearing wide responsibility for serious violations of the
freedom of expression and media.

21.2.2004

81. Makwanya, Judith

Journalist with Zimbabwe Broadcasting Corporation, born
22.10.1963. Whipped up the government-orchestrated terror
campaign before and during the 2008 elections.

27.1.2009

82. Makwavarara, Sekesai

Former Mayor of Harare. Ties to the Government and bearing
wide responsibility for serious violations of human rights.

2.8.2005

83. Malinga, Joshua

ZANU-PF Politburo Deputy Secretary for Disabled and Disad­
vantaged, born 28.4.1944. Member of the politburo and as
such with strong ties to the Government and its policy.

25.7.2002

84. Maluleke, Titus

Provincial Governor: Masvingo (Former Deputy Minister of
the
Education, Sports
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

and Culture). Former Member of

18.4.2007

85. Mangwana, Paul
Munyaradzi

Minister of State for Indigenisation and Empowerment, born
10.8.1961. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

25.7.2002

86. Manyonda, Kenneth

Vhundukai

Former Deputy Minister of Industry and International Trade,
born 10.8.1934. Former member of
the Government with
ongoing ties.

14.9.2002

87. Marumahoko, Reuben

Deputy Minister for Foreign Affairs (former Deputy Minister for
Home Affairs), born 4.4.1948. Member of the Government and
as
seriously undermine
democracy, respect for human rights and the rule of law.

such engaged in activities

that

14.9.2002

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Name

Function/Reason for listing; Identifying data

88. Masawi, Ephrahim

Sango

Former Provincial Governor: Mashonaland Central. Ties to the
serious
Government
violations of human rights.

and bearing wide

responsibility for

Date of designation
reffered to in
Article 7(2)

21.2.2004

89. Mashava, G.

Colonel, Chiredzi Central. Directly involved in the terror
campaign waged before and during the elections.

24.7.2008

90. Masuku, Angeline

Provincial Governor: Matabeleland
South and ZANU-PF
Politburo, Secretary for Disabled and Disadvantaged, born
14.10.1936. Ties to the Government and bearing wide respon­
sibility for serious violations of human rights.

25.7.2002

91. Matanyaire, Munyaradzi

Chief Executive Officer of Zimbabwe Inter-Africa News Agency.
Ties
that
to the Government and implicated in activities
seriously undermine freedom of expression and the media.

27.1.2009

92. Mathema, Cain Ginyi­

litshe Ndabazekhaya

Provincial Governor: Bulawayo. Ties to the Government and
bearing wide responsibility for serious violations of human
rights.

21.2.2004

93. Mathuthu, Thokozile

Provincial Governor: Matabeleland North and ZANU-PF
Politburo, Deputy Secretary for Transport and Social Welfare.
Ties to the Government and bearing wide responsibility for
serious violations of human rights.

94. Matiza, Joel Biggie

Deputy Minister for Rural Housing and Social Amenities, born
17.8.1960. Member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

95. Matonga, Brighton

Deputy Minister for Information and Publicity, born 1969.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

96. Matshalaga, Obert

Deputy Minister of Home Affairs (Former Deputy Minister of
Foreign Affairs), born 21.4.1951 in Mhute Kraal - Zvishavane.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

97. Matshiya, Melusi (Mike)

Permanent Secretary, Ministry of Home Affairs. Member of the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

98. Mavhaire, Dzikamai

ZANU-PF Politburo Committee Member. Member of
the
politburo and as such with strong ties to the Government
and its policy.

99. Mbiriri, Partson

Permanent Secretary, Ministry of Local Government, Public
Works and Urban Development. Member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

25.7.2002

16.6.2005

16.6.2005

16.6.2005

2.8.2005

6.3.2007

2.8.2005

100. Mhandu, Cairo (alias

Kairo)

Major Zimbabwe National Army. Directly involved in the
campaign of terror waged before and after the elections

10.12.2008

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Name

Function/Reason for listing; Identifying data

Date of designation
reffered to in
Article 7(2)

101. Mhonda, Fidellis

Colonel, Rushinga. Directly involved in the terror campaign
waged before and during the elections.

24.7.2008

102. Midzi, Amos Bernard

(Mugenva)

Former Minister of Mines and Mining Development (former
Minister of Energy and Power Development), born 4.7.1952.
Former member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

103. Mnangagwa, Emmerson

Dambudzo

(former
Minister of Rural Housing and Social Amenities
Speaker of Parliament), born 15.9.1946. Member of
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

104. Mohadi, Kembo

Campbell Dugishi

Minister of Home Affairs (former Deputy Minister of Local
Government, Public Works and National Housing), born
the Government
15.11.1949. Member of
such
seriously undermine democracy,
that
engaged in activities
respect for human rights and the rule of law.

and as

105. Mombeshora, Millicent

Sibongile

Head of Strategic Planning and Special Projects, Reserve Bank of
Zimbabwe, born 8.7.1965, Passport BN177069. Ties to the
Government and complicit in forming or directing repressive
state policy.

106. Moyo, Gilbert

‘War veteran’, leader of ZANU-PF militia. Directly involved in
the terror campaign waged before and during the elections in
Mashonaland West (Chegutu).

107. Moyo, Jonathan

Former Minister of State for Information and Publicity in the
the
President's Office, born 12.1.1957. Former member of
Government engaged in activities that seriously undermined
fundamental freedoms.

108. Moyo, July Gabarari

Former Minister of Energy and Power Development (former
Minister of Public Service, Labour and Social Welfare), born
7.5.1950. Former member of the Government with ongoing
ties.

14.9.2002

21.2.2002

25.7.2002

27.1.2009

24.7.2008

21.2.2002

25.7.2002

109. Moyo, Sibusio Bussie

Brigadier General Zimbabwe National Army. Directly involved
in the campaign of terror waged before and after the elections

10.12.2008

110. Moyo, Simon Khaya

Ambassador to South Africa and ZANU-PF Politburo Deputy
Secretary for Legal Affairs, born 1945. Member of the politburo
with ongoing ties to the Government and its policy.

25.7.2002

111. Mpabanga, S.

Lieutenant-Colonel, Mwenezi East Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

112. Mpofu, Obert Moses

Minister for Industry and International Trade (former Provincial
(ZANU-PF Politburo Deputy
Governor: Matabeleland North)
Secretary for National Security), born 12.10.1951. Member of
the Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule of
law.

25.7.2002

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Name

Function/Reason for listing; Identifying data

113. Msika, Joseph W.

Vice-President, born 6.12.1923. Member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

114. Msipa, Cephas George

Former Provincial Governor: Midlands, born 7.7.1931. Ties to
the Government and bearing wide responsibility for serious
violations of human rights.

115. Muchechetere, Happison Acting Chief Executive of Zimbabwe Broadcasting Corporation.
that

to the Government and implicated in activities

Ties
seriously undermine freedom of expression and the media.

Date of designation
reffered to in
Article 7(2)

25.7.2002

21.2.2004

27.1.2009

116. Muchena, Henry

Air Vice-Marshal, Midlands. Directly involved in the terror
campaign waged before and during the elections.

24.7.2008

117. Muchena, Olivia
Nyembesi (alias
Nyembezi)

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. Member of the Government and as
such engaged in activities that seriously undermine democracy,
respect for human rights and the rule of law.

118. Muchinguri, Oppah

Chamu Zvipange

ZANU-PF Politburo Secretary for Gender and Culture (Former
Minister for Women's Affairs, Gender and Community Devel­
opment),
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

Former member

14.12.1958.

born

of

25.7.2002

25.7.2002

119. Muchono, C.

Lieutenant-Colonel, Mwenezi West. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

120. Mudede, Tobaiwa (alias

Tonneth)

Registrar General, born 22.12.1942. Ties to the Government
and complicit in forming or directing state policy.

21.2.2004

121. Mudenge, Isack

Stanislaus Gorerazvo

Minister of Higher Tertiary Education (former Minister of
Foreign Affairs), born 17.12.1941. Member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

21.2.2002

122. Mudonhi, Columbus

Assistant Inspector Zimbabwe National Army. Directly involved
in the campaign of terror waged before and after the elections.

10.12.2008

123. Mudzvova, Paul

Sergent. Directly involved in the campaign of terror waged
before and after the elections.

10.12.2008

124. Mugabe, Grace

Born 23.7.1965, Passport AD001159. Spouse of the Head of
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

125. Mugabe, Leo

Director of Zimbabwe Defence Industries, born (a) 28.8.1962;
(b) 28.2.1957. Businessman with strong ties to the Government
of Zimbabwe, and nephew of Robert Mugabe.

126. Mugabe, Sabina

Politburo

ZANU-PF
14.10.1934. Member of
strong ties to the Government and its policy.

Senior Committee Member,
the politburo and as

born
such with

127. Mugariri, Bothwell

Former Senior Assistant Police Commissioner. Former member
of the security forces and bearing wide responsibility for serious
violations of the freedom of peaceful assembly.

25.7.2002

27.1.2009

25.7.2002

3.7.2007

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Official Journal of the European Union

27.1.2009

Name

Function/Reason for listing; Identifying data

128. Muguti, Edwin

Deputy Minister for Health and Child Welfare, born 1965.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

Date of designation
reffered to in
Article 7(2)

16.6.2005

129. Mujuru, Joyce Teurai

Ropa

Vice President (former Minister of Water Resources and Infra­
structural Development), born 15.4.1955. Member of
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

25.7.2002

130. Mujuru, Solomon T.R.

ZANU-PF Politburo Senior Committee Member, born 1.5.1949.
Member of the politburo and as such with strong ties to the
Government and its policy.

25.7.2002

131. Mukosi, Musoro
Wegomo

Producer with Zimbabwe Broadcasting Corporation. Whipped
up the government-orchestrated terror campaign before and
during the 2008 elections.

27.1.2009

132. Mumba, Isaac

Superintendent. Directly involved in the campaign of terror
waged before and after the elections.

10.12.2008

133. Mumbengegwi, Samuel

Creighton

Former Minister of Finance; former Minister of State for Indi­
genisation and Empowerment, born 23.10.1942.
Former
member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

25.7.2002

134. Mumbengegwi,
Simbarashe
Simbanenduku

Foreign Affairs, born 20.7.1945,

Minister of
Passport:
AD001086. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

16.6.2005

135. Murerwa, Herbert
Muchemwa

Former Minister of Finance, born 31.7.1941. Former member
of the Government with ongoing ties.

25.7.2002

136. Musariri, Munyaradzi

Assistant Police Commissioner. Member of the security forces
and bearing wide responsibility for serious violations of the
freedom of peaceful assembly.

2.8.2005

137. Mushohwe, Christopher

Chindoti

Provincial Governor: Manicaland. (Former Minister of Transport
and Communications, former Deputy Minister of Transport and
Communications), born 6.2.1954. Former member of
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

25.7.2002

138. Mutasa, Didymus Noel

Edwin

Minister of State for National Security, Land Reform and Reset­
tlement in the Office of the President, ZANU-PF, Secretary for
Administration, born 27.7.1935. Member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

25.7.2002

139. Mutasa, Gertrude

Colonel in the Zimbabwe Defence Force, married to Didymus
Mutasa. Involved in farm invasions where death threats were
made.

27.1.2009

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Official Journal of the European Union

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Name

Function/Reason for listing; Identifying data

140. Mutasa, Justin Mutsa­

wehuni

Chair of Zimbabwe Broadcasting Holdings and Chief Executive
of Zimbabwe Newspapers, born 6.4.1954, passport BN498951.
Ties to the Government and involved in activities that seriously
undermine freedom of expression and the media.

Date of designation
reffered to in
Article 7(2)

27.1.2009

141. Mutezo, Munacho

Former Minister for Water Resources and Infrastructural Devel­
the Government and as such
opment. Former member of
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

16.6.2005

142. Mutinhiri, Ambros (alias

Ambrose)

143. Mutinhiri, Tracey

144. Mutiwekuziva, Kenneth

Kaparadza

Minister of Youth Development, Gender and Employment
Creation, Retired Brigadier. Member of the Government and
as
seriously undermine
democracy, respect for human rights and the rule of law.

such engaged in activities

that

Deputy Minister for Indigenisation and Empowerment (Former
Deputy Speaker of the Senate). Member of the Government and
as
seriously undermine
democracy, respect for human rights and the rule of law.

such engaged in activities

that

Former Deputy Minister of Small and Medium Enterprises,
Development and Employment Creation, born 27.5.1948.
Former member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

21.2.2004

18.4.2007

14.9.2002

145. Mutsvunguma, S.

Colonel, Headlands. Directly involved in the terror campaign
waged before and during the elections.

24.7.2008

146. Muzenda, Tsitsi V.

Politburo

ZANU-PF
28.10.1922. Member of
strong ties to the Government and its policy.

Senior Committee Member,
the politburo and as

born
such with

147. Muzonzini, Elisha

Brigadier (former Director-General Central Intelligence Organis­
ation), born 24.6.1957. Former member of the security forces
and bearing wide responsibility for serious violations of the
freedom of peaceful assembly.

25.7.2002

21.2.2002

148. Mzembi, Walter

Deputy Minister for Water Resources and Infrastructural Devel­
opment, born 16.3.1964. Member of the Government and as
such engaged in activities that seriously undermine democracy,
respect for human rights and the rule of law.

18.4.2007

149. Mzilikazi, Morgan S.

Colonel (MID), Buhera Central. Directly involved in the terror
campaign waged before and during the elections.

24.7.2008

150. Ncube, Abedinico

Deputy Minister of Public Service, Labour and Social Welfare
(former Deputy Minister of Foreign Affairs), born 13.10.1954.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

25.7.2002

L 23/18

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Official Journal of the European Union

27.1.2009

Name

Function/Reason for listing; Identifying data

151. Ndlovu, Naison K.

Deputy President of
the Senate, and ZANU-PF Politburo
Secretary for Production and Labour, born 22.10.1930.
Member of the politburo and as such with strong ties to the
Government and its policy.

Date of designation
reffered to in
Article 7(2)

25.7.2002

152. Ndlovu, Richard

ZANU-PF Politburo Deputy Commissariat, born 26.6.1942.
Member of the politburo and as such with strong ties to the
Government and its policy.

16.6.2005

153. Ndlovu, Sikhanyiso

Former Minister of Information and Publicity (Former Deputy
Minister of Higher and Tertiary Education), born 20.9.1949.
Former member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

154. Nguni, Sylvester

Minister of Economic Development (Former Deputy Minister
for Agriculture), born 4.8.1955. Member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

155. Nhema, Francis

Minister of Environment and Tourism, born 7.4.1959. Member
of
the Government and as such engaged in activities that
seriously undermine democracy, respect for human rights and
the rule of law.

25.7.2002

16.6.2005

25.7.2002

156. Nkala, Herbert

Chair of Zimbabwe Newspapers, which prints State propaganda
and Chair of First Banking Corporation.

27.1.2009

157. Nkomo, John Landa

Former Speaker of House of Assembly (former Minister of
Special Affairs in the President's Office), ZANU-PF national
chairman, born 22.8.1934. Former member of the Government
and as such engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

158. Nyambuya, Michael

Reuben

Former Minister for Energy and Power Development (former
Lieutenant General, Provincial Governor: Manicaland), born
23.7.1955. Former member of the Government and as such
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

21.2.2002

21.2.2004

159. Nyanhongo, Magadzire

Hubert

Deputy Minister of Transport and Communications. Member of
the Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule of
law.

16.6.2005

160. Nyathi, George

ZANU-PF Politburo Deputy Secretary of Science and Tech­
nology. Member of the politburo and as such with strong ties
to the Government and its policy.

16.6.2005

161. Nyawani, Misheck

Retired Superintendant. Directly involved in the campaign of
terror waged before and after the elections.

10.12.2008

162. Nyikayaramba, Douglas

Brigadier General, Mashonaland East. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

27.1.2009

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Official Journal of the European Union

L 23/19

Name

Function/Reason for listing; Identifying data

163. Nyoni, Sithembiso Gile

Glad

Minister of Small and Medium Enterprises Development and
the
Employment Creation, born 20.9.1949. Member of
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

164. Parirenyatwa, Choice

Married to David Parirenyatwa. Supporter and beneficiary of the
regime through close association with key member of
the
Government.

165. Parirenyatwa, David

Pagwese

Minister of Health and Child Welfare (former Deputy Minister),
the Government and as such
born 2.8.1950. Member of
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

166. Patel, Bharat

167. Patel, Khantibhal

Former Acting Attorney General,
activities
human rights and the rule of law.

that

seriously undermine democracy,

Justice, Hon. Engaged in
for

respect

ZANU-PF Politburo Deputy Secretary
28.10.1928. Member of
strong ties to the Government and its policy.

the politburo and as

for

Finance, born
such with

168. Pote, Selina M.

ZANU-PF Politburo Deputy Secretary for Gender and Culture.
Member of the politburo and as such with strong ties to the
Government and its policy.

169. Rangwani, Dani

Police Detective Inspector. Member of the security forces and
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

170. Rautenbach, Muller
Conrad (alias Billy)

Businessman, born. 23.9.1959, PO Box CH52, Chisipite,
Harare, passport: BN491589. Businessman with strong ties to
including through support to
the Government of Zimbabwe,
senior regime officials during Zimbabwe's intervention in DRC
(see also item 26 in part II).

Date of designation
reffered to in
Article 7(2)

25.7.2002

27.1.2009

25.7.2002

24.7.2008

16.6.2005

25.7.2002

24.7.2008

27.1.2009

171. Rugeje, Engelbert Abel

Major-General, Masvingo Province. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

172. Rungani, Victor TC

Colonel, Chikomba. Directly involved in the terror campaign
waged before and during the elections.

24.7.2008

173. Ruwodo, Richard

Brigadier General, promoted on 12 August 2008 to the rank of
(retired);
Major General
former Acting Permanent Under
Secretary (PUS)
for Ministry of Defence, born 14.3.1954.
Directly involved in the campaign of terror waged before and
after the elections.

10.12.2008

174. Sakabuya, Morris

Deputy Minister for Local Government, Public Works and
Urban Development. Member of the Government and as such
engaged in activities
seriously undermine democracy,
respect for human rights and the rule of law.

that

175. Sakupwanya, Stanley

ZANU-PF Politburo Deputy Secretary for Health and Child
Welfare. Member of the politburo and as such with strong
ties to the Government and its policy.

176. Samkange, Nelson
Tapera Crispen

Former Provincial Governor: Mashonaland West. Ties to the
Government
serious
violations of human rights.

and bearing wide

responsibility for

16.6.2005

25.7.2002

21.2.2004

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Official Journal of the European Union

27.1.2009

Name

Function/Reason for listing; Identifying data

177. Sandi, E.

ZANU-PF Politburo Deputy Secretary for Women's Affairs.
Member of the politburo and as such with strong ties to the
Government and its policy.

Date of designation
reffered to in
Article 7(2)

16.6.2005

178. Savanhu, Tendai

ZANU-PF Deputy Secretary for Transport and Social Welfare,
born 21.3.1968. Member of the politburo and as such with
strong ties to the Government and its policy.

16.6.2005

179. Sekeramayi, Sydney
(alias Sidney) Tigere

Minister of Defence, born 30.3.1944. Member of
the
Government and as such engaged in activities that seriously
undermine democracy, respect for human rights and the rule
of law.

21.2.2002

180. Sekeremayi (alias
Sekeramayi), Tsitsi
Chihuri

Married to Sydney Sekeremayi, born 1944. Supporter and ben­
eficiary of
the regime through close association with key
member of the Government.

27.1.2009

181. Sekeremayi, Lovemore

Chief Elections Officer. Ties to the Government and complicit
in forming or directing oppressive state policy.

16.6.2005

182. Shamu, Webster
Kotiwani

Minister of State for Policy Implementation (former Minister of
State for Policy Implementation in the President's Office), born
6.6.1945. Member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

21.2.2004

183. Shamuyarira, Nathan
Marwirakuwa

ZANU-PF Politburo Secretary for Information and Publicity,
born 29.9.1928. Member of the politburo and as such with
strong ties to the Government and its policy.

25.7.2002

184. Shiri, Perence (alias
Bigboy Samson
Chikerema)

(Air Force), born 1.11.1955. Member of

Air Marshal
the
security forces and complicit in forming or directing oppressive
state policy.

21.2.2002

185. Shumba, Isaiah

Masvayamwando

Deputy Minister of Education, Sports and Culture, born
3.1.1949. Member of the Government and as such engaged
in activities that seriously undermine democracy, respect for
human rights and the rule of law.

25.7.2002

186. Shungu, Etherton

Brigadier General, Mashonaland Central. Directly involved in
the terror campaign waged before and during the elections.

24.7.2008

187. Sibanda, Chris

Colonel, Bulawayo Province. Directly involved in the terror
campaign waged before and during the elections.

24.7.2008

188. Sibanda, Jabulani

Former Chair, National War Veterans Association, born
31.12.1970. Ties
in
to the Government
forming or directing oppressive state policy.

and complicit

21.2.2004

189. Sibanda, Misheck Julius

Mpande

Cabinet Secretary (successor to Charles Utete), born 3.5.1949.
Member of the Government and as such engaged in activities
that seriously undermine democracy, respect for human rights
and the rule of law.

21.2.2004

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Official Journal of the European Union

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Name

Function/Reason for listing; Identifying data

190. Sibanda, Phillip Valerio
(alias Valentine)

Commander Zimbabwe National Army, Lieutenant General,
born 25.8.1956. Member of the security forces and complicit
in forming or directing oppressive state policy.

Date of designation
reffered to in
Article 7(2)

21.2.2004

191. Sigauke, David

Brigadier General, Mash West Province. Directly involved in the
terror campaign waged before and during the elections.

24.7.2008

192. Sikosana, Absolom

ZANU-PF Politburo Secretary for Youth Affairs. Member of the
politburo and as such with strong ties to the Government and
its policy.

193. Stamps, Timothy

Health Advisor in the Office of the President, Former Health
Minister, born 15.10.1936. Ties
to the Government and
complicit in forming or directing oppressive state policy.

194. Tarumbwa, Nathaniel

Charles

Brigadier General, Manicaland and Mutare South. Directly
involved in the terror campaign waged before and during the
elections.

25.7.2002

25.7.2002

24.7.2008

195. Tomana, Johannes

Attorney General. Engaged in activities that seriously undermine
democracy, respect for human rights and the rule of law.

27.1.2009

196. Tonderai Matibiri,

Innocent

Deputy Police Commissioner. Member of the security forces
and engaged in activities that seriously undermine democracy,
respect for human rights and the rule of law.

197. Udenge, Samuel

Minister of State for State Enterprises (Former Deputy Minister
of Economic Development). Member of the Government and as
such engaged in activities that seriously undermine democracy,
respect for human rights and the rule of law.

24.7.2008

16.6.2005

198. Utete, Charles

Chairman of the Presidential Land Review Committee (former
Cabinet Secretary), born 30.10.1938. Ties to the Government
and complicit in forming or directing oppressive state policy.

21.2.2002

199. Veterai, Edmore

200. Zhuwao, Patrick

Senior Assistant Police Commissioner, Officer Commanding
Harare. Member of the security forces and bearing wide respon­
sibility for
the freedom of peaceful
assembly.

serious violations of

Deputy Minister for Science and Technology (NB Mugabe's
nephew). Member of the Government and as such engaged in
activities
for
human rights and the rule of law.

seriously undermine democracy,

respect

that

2.8.2005

16.6.2005

201. Zimondi, Paradzai

Prisons Director, born 4.3.1947. Member of the security forces
and complicit in forming or directing oppressive state policy.

21.2.2002

202. Zvayi, Caesar

‘The
Journalist on the official pro-government newspaper
Herald’. Whipped up the terror campaign before and during
the elections.

203. Zvinavashe, Vitalis

Politburo, Indigenisation and Empowerment Committee in the
party, born 27.9.1943. Former member of the security forces
and complicit in forming or directing repressive state policy
and member of politburo.

24.7.2008

21.2.2002

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Official Journal of the European Union

27.1.2009

II. Legal persons, entities or bodies

Name

Identifying data; Reason for listing

Date of designation
reffered to in
Article 7 (2)

1. Alpha International (PVT)

Ltd

Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John
Arnold Bredenkamp.

27.1.2009

2. Breco (Asia Pacific) Ltd

Isle of Man Company Registration M78647 - 1st Floor, Falcon
Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Owned by
John Arnold Bredenkamp.

27.1.2009

3. Breco (Eastern Europe)

Ltd

Isle of Man Company Registration FC0021189 - Falcon Cliff,
Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading
Berkshire RG10 0SQ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

4. Breco (South Africa) Ltd

Isle of Man Company Registration Q1962 - Cumbrae House,
Isle of Man; 9 Columbus
Market Street, Douglas IM1 2PQ,
Centre, Pelican Drive, Road Town, Tortola, British Virgin
Islands. Owned by John Arnold Bredenkamp.

27.1.2009

5. Breco (UK) Ltd

6. Breco Group

London Road,
UK Company Registration 2969104 -
Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John
Arnold Bredenkamp.

27.1.2009

Thetford Farm, PO Box HP86, Mount Pleasant, Harare,
Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ,
UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.
Owned by John Arnold Bredenkamp.

27.1.2009

7. Breco International

25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John
Arnold Bredenkamp.

27.1.2009

8. Breco Nominees Ltd

UK Company Registration 2799499 -
London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John
Arnold Bredenkamp.

27.1.2009

9. Breco Services Ltd

UK Company Registration 2824946 -
London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John
Arnold Bredenkamp.

27.1.2009

10. Cold Comfort Farm Trust

Co-operative

7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by
Didymus Mutasa, Grace Mugabe also involved.

24.7.2008

11. Comoil (PVT) Ltd

Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe.
2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344,
Causeway, Harare, Zimbabwe. Owned by Saviour Kasukuwere.

27.1.2009

12. Corybantes Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK;
Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK
Owned by John Arnold Bredenkamp.

27.1.2009

13. Divine Homes (PVT) Ltd

6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington
Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe. Chaired by David Chapfika.

27.1.2009

14. Echo Delta Holdings

Thetford Farm, PO Box HP86, Mount Pleasant, Harare,
Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ,
UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.
Owned by John Arnold Bredenkamp.

27.1.2009

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Name

Identifying data; Reason for listing

15. Famba Safaris

4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box
is
CH273, Chisipite, Harare, Zimbabwe. Major shareholder
Webster Shamu.

Date of designation
reffered to in
Article 7 (2)

27.1.2009

16. Industrial Development

Corporation of
Zimbabwe

93 Park Lane, PO Box CY1431, Harare, Zimbabwe. Wholly
owned by the Government of Zimbabwe.

27.1.2009

17. Intermarket Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare,
Zimbabwe. Subsidiary of ZB Financial Holdings Ltd.

27.1.2009

14 Austin Road, Coventry Road, Workington, PO Box 5988,
Harare, Zimbabwe. ZANU-PF's publishing arm.

24.7.2008

18. Jongwe Printing and

Company
Publishing
(PVT) Ltd (alias
Jongwe
Printing and Publishing
Co., alias Jongwe Printing
and Publishing Company)

19. M & S Syndicate (PVT)

Ltd

First Floor, Victory House, 88 Robert Mugabe Road, Harare,
Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF’s
investment company.

27.1.2009

20. Masters International Ltd

UK Company Registration 2927685 -
London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John
Arnold Bredenkamp.

27.1.2009

21. Ndlovu Motorways

Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe.
Controlled by Sikhanyiso Ndlovu.

27.1.2009

22. Oryx Diamonds Ltd (alias

Oryx Natural
Resources)

Alexander Forbes Building, Windhoek, Namibia; Parc Nicol
Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng
2021, South Africa; S Drive, Georgetown, Grand Cayman,
Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare,
Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Geor­
getown, Grand Cayman, Cayman Islands. Company enabling
ZANU-PF officials to derive personal benefit
from mining
ventures in the Democratic Republic of Congo.

27.1.2009

23. OSLEG Ltd (alias

Operation Sovereign
Legitimacy)

Lonhoro House, Union Avenue, Harare, Zimbabwe. Controlled
by Zimbabwe army.

27.1.2009

24. Piedmont (UK) Ltd

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK.
Owned by John Arnold Bredenkamp.

27.1.2009

25. Raceview Enterprises

Zimbabwe. Owned by John Arnold Bredenkamp.

27.1.2009

26. Ridgepoint Overseas

Developments Ltd (alias
Overseas
Ridgepoint
Developments Ltd)

C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24
DeCastro St, Road Town, Tortola, British Virgin Islands; P.O.
Box 3136, Road Town, Tortola, British Virgin Islands. Owned
by Billy Rautenbach.

27.1.2009

27. Scotfin Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare,
Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

27.1.2009

28. Scottlee Holdings (PVT)

Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway,
Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5
0DJ, UK. Owned by John Arnold Bredenkamp.

27.1.2009

L 23/24

EN

Official Journal of the European Union

27.1.2009

Name

Identifying data; Reason for listing

29. Scottlee Resorts Ltd

124 Josiah Chinamano Avenue, PO Box CY3371, Causeway,
Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5
0DJ, UK. Owned by John Arnold Bredenkamp.

30. Swift Investments (PVT)

Ltd

730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928,
Harare, Zimbabwe. Controlled by Zanu-PF, directors include
Vitalis Zvinavashe.

31. Timpani Export Ltd

32. Tremalt Ltd

Isle of Man Company Registration 3547414 - Falcon Cliff,
Palace Road, Douglas IM99 1ZW,
Isle of Man; King Street,
Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill,
Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by
John Arnold Bredenkamp.

Thetford Farm, PO Box HP86, Mount Pleasant, Harare,
Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ,
UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK.
Owned by John Arnold Bredenkamp.

Date of designation
reffered to in
Article 7 (2)

27.1.2009

27.1.2009

27.1.2009

27.1.2009

33. ZB Financial Holdings Ltd

(alias Finhold)

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare,
the Government of
Zimbabwe. Over 75 % owned by
Zimbabwe.

27.1.2009

34. ZB Holdings Ltd

Zimbank House, 46 Speke Avenue, PO Box 3198, Harare,
Zimbabwe. Wholly owned by ZB Financial Holdings Ltd.

27.1.2009

35. Zidco Holdings (alias

Zidco Holdings (PVT) Ltd)

PO Box 1275, Harare, Zimbabwe. ZANU-PF's financial holding
company.

36. Zimbabwe Defence

Industries

10th floor, Trustee House, 55 Samora Machel Avenue, PO Box
6597, Harare, Zimbabwe. Wholly owned by the Government of
Zimbabwe. Directors
and Solomon
Mujuru.

include Leo Mugabe

24.7.2008

24.7.2008

37. Zimbabwe Iron and Steel
(alias Zisco,

Company
Ziscosteel)

2 Redcliff, Zimbabwe. Over 88 % owned by the Government of
Zimbabwe.

27.1.2009

38. Zimbabwe Mining Devel­
opment Corporation

90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly
owned by the Government of Zimbabwe.

27.1.2009

39. Zimre Holdings Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare,
Zimbabwe. Over 69 % owned by
the Government of
Zimbabwe.

40. Zimre Reinsurance
Company (PVT) Ltd

9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare,
Zimbabwe. Wholly owned by Zimre Holdings Ltd.

27.1.2009

27.1.2009’