CELEX: 32008R0702
Language: en
Date: 2008-07-23
Title: 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

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,
   Having regard to the Treaty establishing the European Community,
   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)
            
            
               Annex III to Regulation (EC) No 314/2004 lists the persons covered by the freezing of funds and economic resources under that Regulation.
            
         
               (2)
            
            
               Council Decision 2008/605/CFSP of 22 July 2008 (2) amends the Annex to Common Position 2004/161/CFSP (3) by adding 41 names. Annex III to Regulation (EC) No 314/2004 should, therefore, be amended accordingly.
            
         
               (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 amended as set out in the Annex to this Regulation.
   Article 2
   This Regulation shall enter into force on the day of its publication 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).
   
      ANNEX
      Annex III to Regulation (EC) 314/2004 is amended as follows:
      
                  (a)
               
               
                  after the title of Annex III the following heading is inserted:
               
            
                  (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 the electoral campaign of terror
                           
                        
                              
                                          133.
                                       
                                       
                                          Chimedza, Paul, Dr
                                       
                                    
                           
                              President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims
                           
                        
                              
                                          134.
                                       
                                       
                                          Chingoka, Peter
                                       
                                    
                           
                              Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror
                           
                        
                              
                                          135.
                                       
                                       
                                          Chinotimba, Joseph
                                       
                                    
                           
                              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
                                       
                                    
                           
                              Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga)
                           
                        
                              
                                          139.
                                       
                                       
                                          Dube, Tshingo
                                       
                                    
                           
                              MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate
                           
                        
                              
                                          140.
                                       
                                       
                                          Gono, Gideon
                                       
                                    
                           
                              Governor of Central Bank (RBZ)
                           
                        
                              
                                          141.
                                       
                                       
                                          Col. C. T. Gurira
                                       
                                    
                           
                              Mhondoro Mubaira, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          142.
                                       
                                       
                                          Col. Gwekwerere
                                       
                                    
                           
                              Chinhoyi, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          143.
                                       
                                       
                                          Huni, Munyaradzi
                                       
                                    
                           
                              Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror
                           
                        
                              
                                          144.
                                       
                                       
                                          Jangara, Thomsen
                                       
                                    
                           
                              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 the electoral campaign of terror
                           
                        
                              
                                          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 the electoral campaign of terror
                           
                        
                              
                                          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
                           
                        
                              
                                          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
                                       
                                    
                           
                              New acting Attorney-General
                           
                        
                              
                                          160.
                                       
                                       
                                          Rangwani, Dani
                                       
                                    
                           
                              Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007
                           
                        
                              
                                          161.
                                       
                                       
                                          Maj. Gen. E. A. Rugeje
                                       
                                    
                           
                              Masvingo Province, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          162.
                                       
                                       
                                          Brig. Gen. Rungani
                                       
                                    
                           
                              Retired Brigadier General, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          163.
                                       
                                       
                                          Brig. Gen. Shungu
                                       
                                    
                           
                              Mashonaland Central, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          164.
                                       
                                       
                                          Col. C. Sibanda
                                       
                                    
                           
                              Bulawayo Province, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          165.
                                       
                                       
                                          Brig. Gen. Sigauke
                                       
                                    
                           
                              Mash West Province, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          166.
                                       
                                       
                                          Brig. Gen. Tarumbwa
                                       
                                    
                           
                              Manicaland and Mutare South, Perpetrator of the electoral campaign of terror
                           
                        
                              
                                          167.
                                       
                                       
                                          Tonderai Matibiri, Innocent
                                       
                                    
                           
                              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
                           
                        
                              
                                          168.
                                       
                                       
                                          Zvayi, Caesar
                                       
                                    
                           
                              Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror’
                           
                        
            
                  (c)
               
               
                  The following heading is added:
                  
                              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; (b) Jongwe printing and publishing company)
                                       
                                    
                           
                              Zanu-PF’s publishing arm.
                              Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe
                           
                        
                              
                                          171.
                                       
                                       
                                          Zidco Holdings (alias Zidco Holdings (PVT) Ltd)
                                       
                                    
                           
                              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’