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 , 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 amends the Annex to Common Position 2004/161/CFSP . 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.
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 Oryx 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, Doctor, 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. | 27.1.2009
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. | 16.6.2005
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. Gono, 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 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. Former member of the Government with ongoing ties. | 25.7.2002
70. Kwainona, Martin | Assistant Commissioner, born 19.1.1953 , passport AD001073. 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 Republic Police. Directly involved in the campaign of terror waged before and after the elections. | 10.12.2008
123. Mudzvova, Paul | Sergeant. 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
OJ L 55, 24.2.2004, p. 1.
See page 43 of this Official Journal.
OJ L 50, 20.2.2004, p. 66.
Substituted by Corrigendum to 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 (Official Journal of the European Union L 23 of 27 January 2009).
Substituted by Corrigendum to 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 (Official Journal of the European Union L 23 of 27 January 2009).