CELEX: 32009R0077
Language: en
Date: 2009-01-26 00:00:00
Title: 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

27.1.2009   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 23/5
            
         
      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,
   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)
            
            
               Common Position 2008/68/CFSP of 26 January 2009 (2) amends the Annex to Common Position 2004/161/CFSP (3). 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 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 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, 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.
   
      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
                     
                     
                        Date of designation reffered to in Article 7(2)
                     
                  
                        
                                    1.
                                 
                                 
                                    Mugabe, Robert Gabriel
                                 
                              
                     
                        President, born 21.2.1924, Passport AD001095. Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    4.
                                 
                                 
                                    Barwe, Reuben
                                 
                              
                     
                        Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953, passport BN311374. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.
                     
                     
                        27.1.2009
                     
                  
                        
                                    5.
                                 
                                 
                                    Bonyongwe, Happyton
                                 
                              
                     
                        Director-General Central Intelligence Organisation, born 6.11.1960, Passport: AD002214 Ties to the Government and complicit in forming or directing repressive state policy.
                     
                     
                        21.2.2004
                     
                  
                        
                                    6.
                                 
                                 
                                    Bonyongwe, Willa (alias Willia)
                                 
                              
                     
                        Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.
                     
                     
                        27.1.2009
                     
                  
                        
                                    7.
                                 
                                 
                                    Bredenkamp, John Arnold
                                 
                              
                     
                        Businessman, born 11.08.1940, passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support 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).
                     
                     
                        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.
                        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
                     
                  
                        
                                    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
                     
                  
                        
                                    10.
                                 
                                 
                                    Chairuka, Annie Flora Imagine
                                 
                              
                     
                        Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.
                     
                     
                        27.1.2009
                     
                  
                        
                                    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.
                     
                     
                        21.2.2004
                     
                  
                        
                                    12.
                                 
                                 
                                    Charamba, George
                                 
                              
                     
                        Permanent Secretary, Department for Information and Publicity, born 4.4.1963, Passport AD002226. 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
                     
                  
                        
                                    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
                                 
                              
                     
                        Former Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.
                     
                     
                        16.6.2005
                     
                  
                        
                                    17.
                                 
                                 
                                    Chigwedere, Aeneas Soko
                                 
                              
                     
                        Provincial Governor: Mashonaland East, born 25.11.1939. 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
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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.
                     
                     
                        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
                                 
                              
                     
                        Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.
                     
                     
                        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 terror campaign waged before and during the elections.
                     
                     
                        24.7.2008
                     
                  
                        
                                    31.
                                 
                                 
                                    Chiremba, Mirirai
                                 
                              
                     
                        Director of Financial Intelligence at the Reserve Bank of 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 Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.
                     
                     
                        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
                     
                  
                        
                                    35.
                                 
                                 
                                    Chiwenga, Jocelyn
                                 
                              
                     
                        Businesswoman, born 19.5.1955, married to General Chiwenga, Commander of the Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        24.7.2008
                     
                  
                        
                                    36.
                                 
                                 
                                    Chiweshe, George
                                 
                              
                     
                        Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953. Ties to the Government and complicit in forming or directing repressive state policy.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        21.2.2002
                     
                  
                        
                                    38.
                                 
                                 
                                    Chombo, Ignatius Morgan Chiminya
                                 
                              
                     
                        Minister of Local Government, Public Works and Urban Development, born 1.8.1952. 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
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    41.
                                 
                                 
                                    Deketeke, Pikirayi
                                 
                              
                     
                        Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘The Herald’. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.
                     
                     
                        27.1.2009
                     
                  
                        
                                    42.
                                 
                                 
                                    Dinha, Martin
                                 
                              
                     
                        Provincial Governor for Mashonaland Central. Ties to the Government.
                     
                     
                        10.12.2008
                     
                  
                        
                                    43.
                                 
                                 
                                    Dokora, Lazarus
                                 
                              
                     
                        Deputy Minister for Higher and Tertiary Education, born 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.
                     
                     
                        18.4.2007
                     
                  
                        
                                    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.
                     
                     
                        24.7.2008
                     
                  
                        
                                    45.
                                 
                                 
                                    Gambe, Theophilus
                                 
                              
                     
                        Chairman, Electoral Supervisory Commission. Shares responsibility 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
                     
                  
                        
                                    47.
                                 
                                 
                                    Goche, Nicholas Tasunungurwa
                                 
                              
                     
                        Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        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 beneficiary 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 Supervisory 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. 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
                     
                  
                        
                                    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
                                 
                              
                     
                        Journalist on the official pro-government newspaper ‘The Herald’, born 24.7.1973, Passport: BN160327. Whipped up the terror campaign before and during the elections.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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
                     
                  
                        
                                    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
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    62.
                                 
                                 
                                    Kasukuwere, Saviour
                                 
                              
                     
                        Deputy Minister for Youth Development & Employment 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 involved in the government-orchestrated terror campaign waged before and during the elections.
                     
                     
                        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
                                 
                              
                     
                        Chief Adviser to the Governor of 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 4.4.1949. NB currently in remand. Former member of the 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 the politburo and as such with strong ties to the Government and its policy.
                     
                     
                        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
                     
                  
                        
                                    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.
                     
                     
                        14.9.2002
                     
                  
                        
                                    76.
                                 
                                 
                                    Made, Joseph Mtakwese
                                 
                              
                     
                        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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        21.2.2002
                     
                  
                        
                                    77.
                                 
                                 
                                    Made, Patricia A.
                                 
                              
                     
                        Former director of Inter-Press Service, married to Joseph Made. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that have undermined freedom of expression and the media.
                     
                     
                        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 Disadvantaged, 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 Education, Sports and Culture). Former 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
                     
                  
                        
                                    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 such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        14.9.2002
                     
                  
                        
                                    88.
                                 
                                 
                                    Masawi, Ephrahim Sango
                                 
                              
                     
                        Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.
                     
                     
                        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 responsibility for serious violations of human rights.
                     
                     
                        25.7.2002
                     
                  
                        
                                    91.
                                 
                                 
                                    Matanyaire, Munyaradzi
                                 
                              
                     
                        Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.
                     
                     
                        27.1.2009
                     
                  
                        
                                    92.
                                 
                                 
                                    Mathema, Cain Ginyilitshe 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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        2.8.2005
                     
                  
                        
                                    98.
                                 
                                 
                                    Mavhaire, Dzikamai
                                 
                              
                     
                        ZANU-PF Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.
                     
                     
                        6.3.2007
                     
                  
                        
                                    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.
                     
                     
                        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
                     
                  
                        
                                    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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        14.9.2002
                     
                  
                        
                                    103.
                                 
                                 
                                    Mnangagwa, Emmerson Dambudzo
                                 
                              
                     
                        Minister of Rural Housing and Social Amenities (former 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.
                     
                     
                        21.2.2002
                     
                  
                        
                                    104.
                                 
                                 
                                    Mohadi, Kembo Campbell Dugishi
                                 
                              
                     
                        Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949. 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
                     
                  
                        
                                    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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    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).
                     
                     
                        24.7.2008
                     
                  
                        
                                    107.
                                 
                                 
                                    Moyo, Jonathan
                                 
                              
                     
                        Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957. Former member of the Government engaged in activities that seriously undermined fundamental freedoms.
                     
                     
                        21.2.2002
                     
                  
                        
                                    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.
                     
                     
                        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 Governor: Matabeleland North) (ZANU-PF Politburo Deputy 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
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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.
                     
                     
                        21.2.2004
                     
                  
                        
                                    115.
                                 
                                 
                                    Muchechetere, Happison
                                 
                              
                     
                        Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.
                     
                     
                        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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    118.
                                 
                                 
                                    Muchinguri, Oppah Chamu Zvipange
                                 
                              
                     
                        ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958. 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
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    126.
                                 
                                 
                                    Mugabe, Sabina
                                 
                              
                     
                        ZANU-PF Politburo Senior Committee Member, born 14.10.1934. Member of the politburo and as such with strong ties to the Government and its policy.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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.
                     
                     
                        3.7.2007
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    129.
                                 
                                 
                                    Mujuru, Joyce Teurai Ropa
                                 
                              
                     
                        Vice President (former Minister of Water Resources and Infrastructural 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 Indigenisation 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
                                 
                              
                     
                        Minister of Foreign Affairs, born 20.7.1945, 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 Resettlement 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
                     
                  
                        
                                    140.
                                 
                                 
                                    Mutasa, Justin Mutsawehuni
                                 
                              
                     
                        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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    141.
                                 
                                 
                                    Mutezo, Munacho
                                 
                              
                     
                        Former Minister for Water Resources and Infrastructural Development. Former 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
                     
                  
                        
                                    142.
                                 
                                 
                                    Mutinhiri, Ambros (alias Ambrose)
                                 
                              
                     
                        Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. 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
                     
                  
                        
                                    143.
                                 
                                 
                                    Mutinhiri, Tracey
                                 
                              
                     
                        Deputy Minister for Indigenisation and Empowerment (Former Deputy Speaker of the Senate). 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
                     
                  
                        
                                    144.
                                 
                                 
                                    Mutiwekuziva, Kenneth Kaparadza
                                 
                              
                     
                        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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        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.
                                 
                              
                     
                        ZANU-PF Politburo Senior Committee Member, born 28.10.1922. Member of the politburo and as such with strong ties to the Government and its policy.
                     
                     
                        25.7.2002
                     
                  
                        
                                    147.
                                 
                                 
                                    Muzonzini, Elisha
                                 
                              
                     
                        Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.
                     
                     
                        21.2.2002
                     
                  
                        
                                    148.
                                 
                                 
                                    Mzembi, Walter
                                 
                              
                     
                        Deputy Minister for Water Resources and Infrastructural Development, 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
                     
                  
                        
                                    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.
                     
                     
                        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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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
                     
                  
                        
                                    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.
                     
                     
                        21.2.2002
                     
                  
                        
                                    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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        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 Technology. 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
                     
                  
                        
                                    163.
                                 
                                 
                                    Nyoni, Sithembiso Gile Glad
                                 
                              
                     
                        Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949. 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
                     
                  
                        
                                    164.
                                 
                                 
                                    Parirenyatwa, Choice
                                 
                              
                     
                        Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.
                     
                     
                        27.1.2009
                     
                  
                        
                                    165.
                                 
                                 
                                    Parirenyatwa, David Pagwese
                                 
                              
                     
                        Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950. 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
                     
                  
                        
                                    166.
                                 
                                 
                                    Patel, Bharat
                                 
                              
                     
                        Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        24.7.2008
                     
                  
                        
                                    167.
                                 
                                 
                                    Patel, Khantibhal
                                 
                              
                     
                        ZANU-PF Politburo Deputy Secretary for Finance, born 28.10.1928. Member of the politburo and as such with strong ties to the Government and its policy.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    169.
                                 
                                 
                                    Rangwani, Dani
                                 
                              
                     
                        Police Detective Inspector. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        24.7.2008
                     
                  
                        
                                    170.
                                 
                                 
                                    Rautenbach, Muller Conrad (alias Billy)
                                 
                              
                     
                        Businessman, born. 23.9.1959, PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).
                     
                     
                        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 Major General (retired); 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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        16.6.2005
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    176.
                                 
                                 
                                    Samkange, Nelson Tapera Crispen
                                 
                              
                     
                        Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.
                     
                     
                        21.2.2004
                     
                  
                        
                                    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.
                     
                     
                        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 beneficiary 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 that seriously undermine democracy, respect for human rights and the rule of law.
                     
                     
                        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 Marshal (Air Force), born 1.11.1955. Member of 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 to the Government and complicit in forming or directing oppressive state policy.
                     
                     
                        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
                     
                  
                        
                                    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.
                     
                     
                        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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    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.
                     
                     
                        25.7.2002
                     
                  
                        
                                    194.
                                 
                                 
                                    Tarumbwa, Nathaniel Charles
                                 
                              
                     
                        Brigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.
                     
                     
                        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.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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.
                     
                     
                        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
                                 
                              
                     
                        Senior Assistant Police Commissioner, Officer Commanding Harare. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.
                     
                     
                        2.8.2005
                     
                  
                        
                                    200.
                                 
                                 
                                    Zhuwao, Patrick
                                 
                              
                     
                        Deputy Minister for Science and Technology (NB Mugabe's nephew). 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
                     
                  
                        
                                    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
                                 
                              
                     
                        Journalist on the official pro-government newspaper ‘The Herald’. Whipped up the terror campaign before and during the elections.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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.
                     
                     
                        21.2.2002
                     
                  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, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Owned by John Arnold Bredenkamp.
                     
                     
                        27.1.2009
                     
                  
                        
                                    5.
                                 
                                 
                                    Breco (UK) Ltd
                                 
                              
                     
                        UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.
                     
                     
                        27.1.2009
                     
                  
                        
                                    6.
                                 
                                 
                                    Breco Group
                                 
                              
                     
                        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
                     
                  
                        
                                    15.
                                 
                                 
                                    Famba Safaris
                                 
                              
                     
                        4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.
                     
                     
                        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
                     
                  
                        
                                    18.
                                 
                                 
                                    Jongwe Printing and Publishing Company (PVT) Ltd (alias Jongwe Printing and Publishing Co., alias Jongwe Printing and Publishing Company)
                                 
                              
                     
                        14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's publishing arm.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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, Georgetown, 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 Ridgepoint Overseas 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
                     
                  
                        
                                    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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    30.
                                 
                                 
                                    Swift Investments (PVT) Ltd
                                 
                              
                     
                        730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.
                     
                     
                        27.1.2009
                     
                  
                        
                                    31.
                                 
                                 
                                    Timpani Export 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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    32.
                                 
                                 
                                    Tremalt Ltd
                                 
                              
                     
                        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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    33.
                                 
                                 
                                    ZB Financial Holdings Ltd (alias Finhold)
                                 
                              
                     
                        Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe. Over 75 % owned by the Government of 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.
                     
                     
                        24.7.2008
                     
                  
                        
                                    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 include Leo Mugabe and Solomon Mujuru.
                     
                     
                        24.7.2008
                     
                  
                        
                                    37.
                                 
                                 
                                    Zimbabwe Iron and Steel Company (alias Zisco, Ziscosteel)
                                 
                              
                     
                        2 Redcliff, Zimbabwe. Over 88 % owned by the Government of Zimbabwe.
                     
                     
                        27.1.2009
                     
                  
                        
                                    38.
                                 
                                 
                                    Zimbabwe Mining Development 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.
                     
                     
                        27.1.2009
                     
                  
                        
                                    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’