Maravi

(NEWZIMBABWE) Zimbabwe: European Union sanctions list

COMMENT - This is the list of economic sanctions against Zimbabwe by the EU. This should not be confused with the credit freeze that was put on the country of Zimbabwe through the Zimbabwe Democracy and Economic Recovery Act of 2001 (Section 4C titled Multilateral Financing Restriction). However, it is clear that even this list of 198 individuals and 31 parastatal organisations, or owned by ZANU-PF friendly white indivduals - John Arnold Bredenkamp and Billy Rautenbach - president Mugabe's wife and minister Kasukuwere, are obviously going to have the effect of economic sanctions, whether the EU wants to 'frame' it that way or not.

These however are not the economic sanctions that destroyed the Zimbabwean currency and economy in the year 2002 - those are in Section 4C of ZDERA of 2001.

Zimbabwe: European Union sanctions list
by Staff Reporter
16/02/2011 00:00:00

CONSOLIDATED LIST OF FINANCIAL & TRAVEL SANCTIONS TARGETS IN THE EUROPEAN UNION [2010-2011]

[This list was edited on February 15, 2011, to remove 35 names -- including deceased individuals. Those changes are not reflected here]
INDIVIDUALS

1. Name 6: ABU BASUTU 1: TITUS 2: M 3: J 4: n/a 5: n/a.
Title: Air Vice-Marshal Position: Matabeleland South Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10714.

2. Name 6: BARWE 1: REUBEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/03/1953. Passport Details: BN311374 Position: Journalist with Zimbabwe Broadcasting Corporation Other Information: Whipped up the government-orchestrated terror campaign before and during the 2008 elections Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10780.

3. Name 6: BONYONGWE 1: HAPPYTON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 06/11/1960. Passport Details: AD002214 Position: Director-General Central Intelligence Organisation Other Information: Name of wife is Willa Bonyongwe. Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7995.

4. Name 6: BONYONGWE 1: WILLA 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: BONYONGWE, Willia Position: Chair of Securities Commission Other Information: Wife of Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10772.

5. Name 6: BREDENKAMP 1: JOHN 2: ARNOLD 3: n/a 4: n/a 5: n/a.
DOB: 11/08/1940. Passport Details: (1) 1285143, expired (Netherlands) (2) Z01024064 (Zimbabwe) (3) Z153612 (Zimbabwe) (4) 367537C (Surinam) Other Information: Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10789.

6. Name 6: BUKA 1: FLORA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 25/02/1968. a.k.a: BHUKA, Flora Position: President's Office Other Information: Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes. Former Minister of State in the Vice-President's Office. Former Minister of State for the Land Reform Programme in the President's Office. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7101.

7. Name 6: BVUDZIJENA 1: WAYNE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner. Police Spokesman Other Information: Member of the security forces and bearing wide responsibility for defending serious violations of human rights Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8690.

8. Name 6: CHAIRUKA 1: ANNIE 2: FLORA 3: IMAGINE 4: n/a 5: n/a.
Other Information: Wife of Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10779.

9. Name 6: CHAPFIKA 1: DAVID 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1957. Other Information: Former Deputy Minister of Agriculture. Former Deputy Minister of Finance. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 8002.

10. Name 6: CHARAMBA 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1963. Passport Details: AD002226 Position: Permanent Secretary Department for Information and Publicity Other Information: Name of wife is Rudo Grace Charamba. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7103.

11. Name 6: CHARAMBA 1: RUDO 2: GRACE 3: n/a 4: n/a 5: n/a.
DOB: 20/06/1964. Other Information: Wife of George Charamba. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10778.

12. Name 6: CHARUMBIRA 1: FORTUNE 2: ZEFANAYA 3: n/a 4: n/a 5: n/a.
DOB: 10/06/1962. Other Information: Former Deputy Minister for Local Government, Public Works and National Housing. Former member of the Government with ongoing ties to the Government Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7104.

13. Name 6: CHIDARIKIRE 1: FABER 2: EDMUND 3: n/a 4: n/a 5: n/a.
DOB: 06/06/1946. Position: Provincial Governor for Mashonaland West Other Information: Former Mayor of Chinhoyi. Ties to the Government. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10764.

14. Name 6: CHIGUDU 1: TINAYE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Provincial Governor - Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8654.

15. Name 6: CHIGWEDERE 1: AENEAS 2: SOKO 3: n/a 4: n/a 5: n/a.
DOB: 25/11/1939. Position: Provincial Governor - Mashonaland East Other Information: Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7106.

16. Name 6: CHIHOTA 1: PHINEAS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Industry and International Trade Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8655.

17. Name 6: CHIHURI 1: AUGUSTINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 10/03/1953. Position: Police Commissioner Other Information: Name of wife is Isobel Halima Chihuri. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7107.

18. Name 6: CHIHURI 1: ISOBEL 2: HALIMA 3: n/a 4: n/a 5: n/a.
DOB: 14/04/1974. a.k.a: CHIHURI, Isabel, Halima Other Information: Wife of Augustine Chihuri. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10775.

19. Name 6: CHIMBUDZI 1: ALICE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8656.

20. Name 6: CHIMEDZA 1: PAUL 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Dr DOB: 29/06/1967. Position: President of the Medical Association of Zimbabwe Other Information: Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10704.

21. Name 6: CHIMUTENGWENDE 1: CHENHAMO 2: CHEKEZHA 3: n/a 4: n/a 5: n/a.
DOB: 28/08/1943. Other Information: Former Minister of State for Public and Interactive Affairs. Former Minister of Information. Former Minister of Post and Telecommunications. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8657.

22. Name 6: CHINAMASA 1: MONICA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1950. Position: President of the Zimbabwe National Farmers Union Other Information: Wife of Patrick Chinamasa. 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. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10770.

23. Name 6: CHINAMASA 1: PATRICK 2: ANTHONY 3: n/a 4: n/a 5: n/a.
DOB: 25/01/1947. Position: Minister of Justice, Legal and Parliamentary Affairs Other Information: Name of wife is Monica Chinamasa. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7109.

24. Name 6: CHINDORI-CHININGA 1: EDWARD 2: TAKARUZA 3: n/a 4: n/a 5: n/a.
DOB: 14/03/1955. Other Information: Former Minister of Mines and Mining Development. Former member of the Government with ongoing ties to the Government Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7110.

25. Name 6: CHINGOKA 1: PETER 2: FARAI 3: n/a 4: n/a 5: n/a.
DOB: 02/03/1954. Position: Chairman of Zimbabwe Cricket Other Information: Ties to the Government and implicated in activities that undermine the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10703.

26. Name 6: CHINOTIMBA 1: JOSEPH 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Vice Chairman, Zimbabwe National Liberation War Veterans Association Other Information: ZANU-PF militia leader. 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. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10725.

27. Name 6: CHIPANGA 1: TONGESAI 2: SHADRECK 3: n/a 4: n/a 5: n/a.
DOB: 10/10/1946. Other Information: Former Deputy Minister of Home Affairs. Former member of the Government with ongoing ties to the Government Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8003.

28. Name 6: CHIPWERE 1: AUGUSTINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Bindura South Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10711.

29. Name 6: CHIREMBA 1: MIRIRAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/05/1962. Position: Director of Financial Intelligence at the Reserve Bank of Zimbabwe. Other Information: Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10701.

30. Name 6: CHITAKUNYE 1: ELIPHAS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: High Court Justice Other Information: Has refused to allow investigation of abductions and torture at the hands of security agents. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10768.

31. Name 6: CHITEPO 1: VICTORIA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 27/03/1928. Position: ZANU (PF) Politburo Committee Member Other Information: Former Minister of Information. Former Minister of Post and Telecommunications. Former Tourism Minister. Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8658.

32. Name 6: CHIWENGA 1: CONSTANTINE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General DOB: 25/08/1956. Position: Commander Zimbabwe Defence Forces Other Information: Name of wife is Jocelyn Chiwenga. Former Army Commander, Lieutenant General. Member of the security forces and complicit in forming or directing repressive state policy Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7111.

33. Name 6: CHIWENGA 1: JOCELYN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/05/1955. Other Information: Businesswoman. Wife of the General Constantine Chiwenga, Commander of the Zimbabwe Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10697.

34. Name 6: CHIWESHE 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/06/1953. Position: Chairman, Zimbabwe Electoral Commission Other Information: Supreme Court Judge and Chairman of the controversial delimitation committee. Ties to the Government and complicit in forming or directing repressive state policy Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8659.

35. Name 6: CHIWEWE 1: WILLARD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/03/1949. Other Information: Former Provincial Governor - Masvingo. Former Senior Secretary responsible for Special Affairs in the President's Office. Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7112.

36. Name 6: CHOMBO 1: IGNATIUS 2: MORGAN 3: CHIMINYA 4: n/a 5: n/a.
DOB: 01/08/1952. Position: Minister of Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7113.

37. Name 6: DAMASANE 1: ABIGAIL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Women's Affairs Gender and Community Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8660.

38. Name 6: DEKETEKE 1: PIKIRAYI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper 'The Herald' Other Information: Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10783.

39. Name 6: DINHA 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor for Mashonaland Central Other Information: Ties to the Government. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10763.

40. Name 6: DOKORA 1: LAZARUS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 03/11/1957. Position: Deputy Minister for Higher and Tertiary Education Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9074.

41. Name 6: DUBE 1: TSHINGA 2: JUDGE 3: n/a 4: n/a 5: n/a.
Title: Retired Colonel DOB: 03/07/1941. Position: Head of Zimbabwe Defence Industries Other Information: ZANU-PF candidate in the parliamentary elections. Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10698.

42. Name 6: GAMBE 1: THEOPHILUS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chairman, Electoral Supervisory Commission Other Information: Shares responsibility for fraudulent elections in 2005 Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8661.

43. Name 6: GEORGIAS 1: AGUY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/06/1935. Position: Deputy Minister for Economic Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9076.

44. Name 6: GOCHE 1: NICHOLAS 2: TASUNUNGURWA 3: n/a 4: n/a 5: n/a.
DOB: 01/08/1946. Position: Minister of Public Service, Labour and Social Welfare Other Information: Former Minister of State for National Security in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7147.

45. Name 6: GONO 1: GIDEON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/11/1959. Position: Governor of Reserve Bank of Zimbabwe (central bank) Other Information: Name of wife is Helen Gono. Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10694.

46. Name 6: GONO 1: HELEN 2: MUSHANYURI 3: n/a 4: n/a 5: n/a.
DOB: 06/05/1962. a.k.a: GONO, Hellin, Mushanyuri Other Information: Wife of Gideon Gono. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 24/03/2009 Group ID: 10776.

47. Name 6: GULA-NDEBELE 1: SOBUZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Attorney-General. Former Chairman of Electoral Supervisory Commission. Ties to the Government and complicit in forming or directing repressive state policy Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7989.

48. Name 6: GUMBO 1: RUGARE 2: ELECK 3: NGIDI 4: n/a 5: n/a.
DOB: 08/03/1940. Other Information: Former Minister of Agriculture. Former Minister of Economic 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. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7151.

49. Name 6: GURIRA 1: CEPHAS 2: T 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Mhondoro Mubaira Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10722.

50. Name 6: GWEKWERERE 1: STEPHEN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Chinhoyi Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10721.

51. Name 6: HUNGWE 1: JOSAYA 2: DUNIRA 3: n/a 4: n/a 5: n/a.
DOB: 07/11/1935. a.k.a: HUNGWE, Josiah, Dunira Other Information: Former Provincial Governor - Masvingo. Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7986.

52. Name 6: HUNI 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 24/07/1973. Passport Details: BN160327 Position: Journalist on the official pro-government newspaper ' The Herald' Other Information: Whipped up the terror campaign before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10699.

53. Name 6: JANGARA 1: THOMSEN 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: CHANGARA, Thomsen Position: Assistant Police Commissioner Other Information: Officer in charge, Harare South District. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10728.

54. Name 6: KACHEPA 1: NEWTON 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Member of Parliament for Mudzi North Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 10/12/2008 Group ID: 10754.

55. Name 6: KANGAI 1: KUMBIRAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 17/02/1938. Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7992.

56. Name 6: KARAKADZAI 1: MIKE 2: TICHAFA 3: n/a 4: n/a 5: n/a.
Title: Air Commodore Position: Harare Metropolitan Province Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10705.

57. Name 6: KARIMANZIRA 1: DAVID 2: ISHEMUNYORO 3: GODI 4: n/a 5: n/a.
DOB: 25/05/1947. Position: Provincial Governor - Harare and ZANU (PF) Politburo Secretary for Finance Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7221.

58. Name 6: KASUKUWERE 1: SAVIOUR 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/10/1970. Position: Deputy Minister for Youth Development and Employment Creation and ZANU (PF) Politburo Deputy-Secretary for Youth Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7222.

59. Name 6: KAUKONDE 1: RAY 2: JOSEPH 3: n/a 4: n/a 5: n/a.
DOB: 04/03/1963. Other Information: Former Provincial Governor - Mashonaland East. Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8663.

60. Name 6: KAZANGARARE 1: JAWET 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU-PF Councillor in Hurungwe North Other Information: War veteran. Directly involved in the government-orchestrated terror campaign waged before and during the elections. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10825.

61. Name 6: KAZEMBE 1: JOYCE 2: LAETITIA 3: n/a 4: n/a 5: n/a.
Position: Deputy Chairperson of the Zimbabwe Electoral Commission (ZEC) and Chair of ZEC's Media Monitoring Commission Other Information: Shares responsibility for the fraudulent election process in 2008. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10695.

62. Name 6: KEREKE 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 29/07/1972. Position: Chief Adviser to the Governor of the Reserve Bank of Zimbabwe Other Information: Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10700.

63. Name 6: KHUMALO 1: SIBANGUMUZI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Matebeleland North Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10715.

64. Name 6: KUNONGA 1: NOLBERT 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: KUNONGA, Nobert Position: Self-appointed Anglican Bishop Other Information: His followers have been backed by the police in committing acts of violence. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10826.

65. Name 6: KURUNERI 1: CHRISTOPHER 2: TICHAONA 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1949. Other Information: Former Minister of Finance and Economic Development. Former member of the Government with ongoing ties. Listed on: 25/07/2002 Last Updated: 24/03/2009 Group ID: 7232.

66. Name 6: KWAINONA 1: MARTIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 19/01/1953. Passport Details: AD001073 Position: Assistant Commissioner Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 24/03/2009 Group ID: 10761.

67. Name 6: KWENDA 1: R 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major Position: Zaka East Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10719.

68. Name 6: LANGA 1: ANDREW 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister of Environment and Tourism Other Information: 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 Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8004.

69. Name 6: LESABE 1: THENJIWE 2: V 3: n/a 4: n/a 5: n/a.
DOB: --/--/1933. Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7248.

70. Name 6: MABUNDA 1: MUSARAHANA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 03/07/2007 Last Updated: 03/07/2007 Group ID: 9147.

71. Name 6: MACHAYA 1: JASON 2: MAX 3: KOKERAI 4: n/a 5: n/a.
DOB: 13/06/1952. a.k.a: MACHAYA, Jaison, Max, Kokerai Position: Provincial Governor – Midlands Other Information: Former Deputy Minister of Mines and Mining Development. Former member of the Government with ongoing ties Listed on: 17/09/2002 Last Updated: 27/01/2009 Group ID: 7256.

72. Name 6: MADE 1: JOSEPH 2: MTAKWESE 3: n/a 4: n/a 5: n/a.
DOB: 21/11/1954. Position: State Minister of Agricultural Engineering and Mechanisation Other Information: Name of wife is Patricia A Made. Former Minister of Agriculture and Rural Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7259.

73. Name 6: MADE 1: PATRICIA 2: A 3: n/a 4: n/a 5: n/a.
Other Information: Former director of Inter-Press Service. Wife of 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. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10773.

74. Name 6: MADZONGWE 1: EDNA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 11/07/1943. a.k.a: MADZONGWE, Edina Position: ZANU (PF) President of Senate Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7260.

75. Name 6: MAHOFA 1: SHUVAI 2: BEN 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1941. Other Information: Former Deputy Minister for Youth Development, Gender and Employment Creation. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7262.

76. Name 6: MAHOSO 1: TAFATAONA 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chair, Media Information Commission Other Information: Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7990.

77. Name 6: MAKWANYA 1: JUDITH 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/10/1963. Position: Journalist with Zimbabwe Broadcasting Corporation Other Information: Whipped up the government-orchestrated terror campaign before and during the 2008 elections. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10781.

78. Name 6: MAKWAVARARA 1: SEKESAI 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Mayor of Harare. Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 02/08/2005 Last Updated: 27/01/2009 Group ID: 8687.

79. Name 6: MALINGA 1: JOSHUA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/04/1944. Position: ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7265.

80. Name 6: MALULEKE 1: TITUS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor - Masvingo Other Information: 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. Listed on: 18/04/2007 Last Updated: 27/01/2009 Group ID: 9073.

81. Name 6: MANGWANA 1: PAUL 2: MUNYARADZI 3: n/a 4: n/a 5: n/a.
DOB: 10/08/1961. Position: Minister of State for Indigenisation and Empowerment Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7266.

82. Name 6: MANYONDA 1: KENNETH 2: VHUNDUKAI 3: n/a 4: n/a 5: n/a.
DOB: 10/08/1934. Other Information: Former Deputy Minister of Industry and International Trade. Former member of the Government with ongoing ties Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7272.

83. Name 6: MARUMAHOKO 1: REUBEN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/04/1948. Position: Deputy Minister for Foreign Affairs Other Information: Former Deputy Minister for 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 Listed on: 17/09/2002 Last Updated: 03/07/2007 Group ID: 7274.

84. Name 6: MASAWI 1: EPHRAHIM 2: SANGO 3: n/a 4: n/a 5: n/a.
Other Information: Former Provincial Governor - Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7984.

85. Name 6: MASHAVA 1: G 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Chiredzi Central Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10732.

86. Name 6: MASUKU 1: ANGELINE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1936. Position: Provincial Governor - Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged) Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7275.

87. Name 6: MATANYAIRE 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chief Executive Officer of Zimbabwe Inter-Africa News Agency Other Information: Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10787.

88. Name 6: MATHEMA 1: CAIN 2: GINYILITSHE 3: NDABAZEKHAYA 4: n/a 5: n/a.
Position: Provincial Governor Bulawayo Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 8005.

89. Name 6: MATHUTHU 1: THOKOZILE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Provincial Governor - Matabeleland North and ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare Other Information: Ties to the Government and bearing wide responsibility for serious violations of human rights Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7276.

90. Name 6: MATIZA 1: JOEL 2: BIGGIE 3: n/a 4: n/a 5: n/a.
DOB: 17/08/1960. Position: Deputy Minister for Rural Housing and Social Amenities Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8664.

91. Name 6: MATONGA 1: BRIGHTON 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1969. Position: Deputy Minister for Information and Publicity Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8665.

92. Name 6: MATSHALAGA 1: OBERT 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/04/1951. POB: Mhute Kraal, Zvishavane, Zimbabwe Position: Deputy Minister of Home Affairs Other Information: Former Deputy Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8666.

93. Name 6: MATSHIYA 1: MELUSI 2: n/a 3: n/a 4: n/a 5: n/a.
a.k.a: (1) MATSHIYA, Melusi, Mike (2) MATSHIYA, Mike Position: Permanent Secretary, Ministry of Home Affairs Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8692.

94. Name 6: MAVHAIRE 1: DZIKAMAI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 07/03/2007 Last Updated: 03/07/2007 Group ID: 9033.

95. Name 6: MBIRIRI 1: PARTSON 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Permanent Secretary, Ministry of Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8691.

96. Name 6: MHANDU 1: CAIRO 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Major a.k.a: MHANDU, Major, Kairo Position: Zimbabwe National Army (ZNA) Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10755.

97. Name 6: MHONDA 1: FIDELLIS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Rushinga Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10712.

98. Name 6: MIDZI 1: AMOS 2: BERNARD 3: n/a 4: n/a 5: n/a.
DOB: 04/07/1952. a.k.a: MIDZI, Amos, Bernard, Mugenva Other Information: Former Minister of Mines and Mining Development. former Minister of Energy and Power 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 Listed on: 17/09/2002 Last Updated: 27/01/2009 Group ID: 7282.

99. Name 6: MNANGAGWA 1: EMMERSON 2: DAMBUDZO 3: n/a 4: n/a 5: n/a.
DOB: 15/09/1946. Position: Minister of Rural Housing and Social Amenities Other Information: Former Speaker of Parliament. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7292.

100. Name 6: MOHADI 1: KEMBO 2: CAMPBELL 3: DUGISHI 4: n/a 5: n/a.
DOB: 15/11/1949. Position: Minister of Home Affairs Other Information: Former Deputy Minister of Local Government, Public Works and National Housing. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7295.

101. Name 6: MOMBESHORA 1: MILLICENT 2: SIBONGILE 3: n/a 4: n/a 5: n/a.
DOB: 08/07/1965. Passport Details: BN177069 Position: Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe Other Information: Ties to the Government and complicit in forming or directing repressive state policy. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10769.

102. Name 6: MOYO 1: GILBERT 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: 'War veteran’, leader of ZANU-PF militia. Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu). Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10726.

103. Name 6: MOYO 1: JONATHAN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 12/01/1957. Other Information: Former Minister of State for Information and Publicity in the President's Office. Former member of the Government engaged in activities that seriously undermined fundamental freedoms Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7310.

104. Name 6: MOYO 1: JULY 2: GABARARI 3: n/a 4: n/a 5: n/a.
DOB: 07/05/1950. Other Information: Former Minister of Energy and Power Development. Former Minister of Public Service, Labour and Social Welfare. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7311.

105. Name 6: MOYO 1: SIBUSIO 2: BUSSIE 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Zimbabwe National Army (ZNA) Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10756.

106. Name 6: MOYO 1: SIMON 2: KHAYA 3: n/a 4: n/a 5: n/a.
DOB: --/--/1945. Position: Ambassador to South Africa. and ZANU (PF) Politburo Deputy Secretary for Legal Affairs Other Information: Member of the politburo with ongoing ties to the Government and its policy. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7312.

107. Name 6: MPABANGA 1: S 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant Colonel Position: Mwenezi East Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10718.

108. Name 6: MPOFU 1: OBERT 2: MOSES 3: n/a 4: n/a 5: n/a.
DOB: 12/10/1951. Position: Minister for Industry and International Trade (ZANU (PF) Politburo Deputy Secretary for National Security) Other Information: Former Provincial Governor Matabeleland North. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7313.

109. Name 6: MSIPA 1: CEPHAS 2: GEORGE 3: n/a 4: n/a 5: n/a.
DOB: 07/07/1931. Other Information: Former Provincial Governor Midlands. Ties to the Government and bearing wide responsibility for serious violations of human rights. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7985.

110. Name 6: MUCHECHETERE 1: HAPPISON 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Acting Chief Executive of Zimbabwe Broadcasting Corporation Other Information: Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10785.

111. Name 6: MUCHENA 1: HENRY 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Air Vice-Marshal Position: Midlands Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10713.

112. Name 6: MUCHENA 1: OLIVIA 2: NYEMBESI 3: n/a 4: n/a 5: n/a.
DOB: 18/08/1946. a.k.a: MUCHENA, Olivia, Nyembezi Position: Minister of State for Science and Technology in the President's Office Other Information: Former Minister of State in Vice-President Msika's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7317.

113. Name 6: MUCHINGURI 1: OPPAH 2: CHAMU 3: ZVIPANGE 4: n/a 5: n/a.
DOB: 14/12/1958. Position: ZANU (PF) Politburo Secretary for Gender and Culture Other Information: Former Minister for Women's Affairs, Gender and Community 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. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7318.

114. Name 6: MUCHONO 1: C 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel Position: Mwenezi West Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10717.

115. Name 6: MUDEDE 1: TOBAIWA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 22/12/1942. a.k.a: MUDEDE, Tobaiwa, Tonneth Position: Registrar General Other Information: Ties to the Government and complicit in forming or directing state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7988.

116. Name 6: MUDENGE 1: ISACK 2: STANILAUS 3: GORERAZVO 4: n/a 5: n/a.
DOB: 17/12/1941. Position: Minister of Higher Tertiary Education Other Information: Former Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7319.

117. Name 6: MUDONHI 1: COLUMBUS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Inspector Zimbabwe Republic Police (ZRP) Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 10/12/2008 Group ID: 10759.

118. Name 6: MUDZVOVA 1: PAUL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Sergeant Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10762.

119. Name 6: MUGABE 1: GRACE 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1965. Passport Details: AD001159 Other Information: Wife of the Head of Government (Robert Mugabe) and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7320.

120. Name 6: MUGABE 1: LEO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: (1) 28/08/1962. (2) 28/02/1957. Position: Director of Zimbabwe Defence Industries Other Information: Businessman with strong ties to the Government of Zimbabwe. Nephew of Robert Mugabe Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10767.

121. Name 6: MUGABE 1: ROBERT 2: GABRIEL 3: n/a 4: n/a 5: n/a.
DOB: 21/02/1924. Passport Details: AD001095 Position: President Other Information: Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7321.

122. Name 6: MUGABE 1: SABINA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 14/10/1934. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7322.

123. Name 6: MUGARIRI 1: BOTHWELL 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Senior Assistant Police Commissioner. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 03/07/2007 Last Updated: 27/01/2009 Group ID: 9148.

124. Name 6: MUGUTI 1: EDWIN 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: --/--/1965. Position: Deputy Minister for Health and Child Welfare Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8667.

125. Name 6: MUJURU 1: JOYCE 2: TEURAI 3: ROPA 4: n/a 5: n/a.
DOB: 15/04/1955. Position: Vice-President Other Information: Former Minister of Water Resources and Infrastructural Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7326.

126. Name 6: MUJURU 1: SOLOMON 2: T 3: R 4: n/a 5: n/a.
DOB: 01/05/1949. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7327.

127. Name 6: MUKOSI 1: MUSORO 2: WEGOMO 3: n/a 4: n/a 5: n/a.
Position: Producer with Zimbabwe Broadcasting Corporation Other Information: Whipped up the government-orchestrated terror campaign before and during the 2008 elections. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10782.

128. Name 6: MUMBA 1: ISAAC 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Superintendent Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 10/12/2008 Group ID: 10760.

129. Name 6: MUMBENGEGWI 1: SAMUEL 2: CREIGHTON 3: n/a 4: n/a 5: n/a.
DOB: 23/10/1942. Other Information: Former Minister of Finance. Former Minister of State for Indigenisation and Empowerment. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7328.

130. Name 6: MUMBENGEGWI 1: SIMBARASHE 2: SIMBANENDUKU 3: n/a 4: n/a 5: n/a.
DOB: 20/07/1945. Passport Details: AD001086 Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8668.

131. Name 6: MURERWA 1: HERBERT 2: MUCHEMWA 3: n/a 4: n/a 5: n/a.
DOB: 31/07/1941. Other Information: Former Minister of Finance. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7330.

132. Name 6: MUSARIRI 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Assistant Police Commissioner Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8689.

133. Name 6: MUSHOHWE 1: CHRISTOPHER 2: CHINDOTI 3: n/a 4: n/a 5: n/a.
DOB: 06/02/1954. Position: Provincial Governor - Manicaland Other Information: Former Minister of Transport and Communications. Former Deputy Minister of Transport and Communications. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7331.

134. Name 6: MUTASA 1: DIDYMUS 2: NOEL 3: EDWIN 4: n/a 5: n/a.
DOB: 27/07/1935. Position: Minister of State for National Security, Land Reform and Resettlement in the Office of the President. ZANU (PF) Secretary for Administration Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7334.

135. Name 6: MUTASA 1: GERTRUDE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Colonel in the Zimbabwe Defence Force Other Information: Wife of Didymus Mutasa. Involved in farm invasions where death threats were made. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10771.

136. Name 6: MUTASA 1: JUSTIN 2: MUTSAWEHUNI 3: n/a 4: n/a 5: n/a.
DOB: 06/04/1954. Passport Details: BN498951 Position: Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers Other Information: Ties to the Government and involved in activities that seriously undermine freedom of expression and the media. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10784.

137. Name 6: MUTEZO 1: MUNACHO 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: 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 Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8669.

138. Name 6: MUTINHIRI 1: AMBROS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Retired Brigadier a.k.a: MUTINHIRI, Retired Brigadier, Ambrose Position: Minister of Youth Development, Gender and Employment Creation Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8006.

139. Name 6: MUTINHIRI 1: TRACEY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Indigenisation and Empowerment Other Information: 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 Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9075.

140. Name 6: MUTIWEKUZIVA 1: KENNETH 2: KAPARADZA 3: n/a 4: n/a 5: n/a.
DOB: 27/05/1948. Other Information: Former Deputy Minister of Small and Medium Enterprises Development and Employment Creation. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 17/09/2002 Last Updated: 27/01/2009 Group ID: 7336.

141. Name 6: MUTSVUNGUMA 1: S 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Headlands Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10709.

142. Name 6: MUZENDA 1: TSITSI 2: V 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1922. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7339.

143. Name 6: MUZONZINI 1: ELISHA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier DOB: 24/06/1957. Other Information: Former Director-General Central Intelligence Organisation. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7340.

144. Name 6: MZEMBI 1: WALTER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 16/03/1964. Position: Deputy Minister for Water Resources and Infrastructural Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9072.

145. Name 6: MZILIKAZI 1: MORGAN 2: S 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Buhera Central Other Information: MID. Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10708.

146. Name 6: NCUBE 1: ABEDINICO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 13/10/1954. Position: Deputy Minister of Public Service, Labour and Social Welfare Other Information: Former Deputy Minister of Foreign Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7365.

147. Name 6: NDLOVU 1: NAISON 2: K 3: n/a 4: n/a 5: n/a.
DOB: 22/10/1930. Position: Deputy President of the Senate, and ZANU (PF) Politburo Secretary for Production and Labour Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7366.

148. Name 6: NDLOVU 1: RICHARD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 26/06/1942. Position: ZANU (PF) Politburo Deputy Commissariat Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8670.

149. Name 6: NDLOVU 1: SIKHANYISO 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 20/09/1949. Other Information: Former Minister of Information and Publicity. Former Deputy Minister of Higher and Tertiary Education. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7367.

150. Name 6: NGUNI 1: SYLVESTER 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/08/1955. Position: Minister of Economic Development Other Information: Former Deputy Minister for Agriculture. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8671.

151. Name 6: NHEMA 1: FRANCIS 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 07/04/1959. Position: Minister of Environment and Tourism Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7370.

152. Name 6: NKALA 1: HERBERT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chair of Zimbabwe Newspapers, which prints State propaganda, and Chair of First Banking Corporation Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10786.

153. Name 6: NKOMO 1: JOHN 2: LANDA 3: n/a 4: n/a 5: n/a.
DOB: 22/08/1934. Position: ZANU-PF national chairman Other Information: Former Speaker of House of Assembly. Former Minister of Special Affairs in the President's Office. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7372.

154. Name 6: NYAMBUYA 1: MICHAEL 2: REUBEN 3: n/a 4: n/a 5: n/a.
DOB: 23/07/1955. Other Information: Former Minister for Energy and Power Development. Former Lieutenant-General and Provincial Governor - Manicaland. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7987.

155. Name 6: NYANHONGO 1: MAGADZIRE 2: HUBERT 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister of Transport and Communications Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8672.

156. Name 6: NYATHI 1: GEORGE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary of Science and Technology Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8673.

157. Name 6: NYAWANI 1: MISHECK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Retired Superintendant Other Information: Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10758.
158. Name 6: NYIKAYARAMBA 1: DOUGLAS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Mashonaland East Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10723.
159. Name 6: NYONI 1: SITHEMBISO 2: GILE 3: GLAD 4: n/a 5: n/a.
DOB: 20/09/1949. Position: Minister of Small and Medium Enterprises Development and Employment Creation Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7382.
160. Name 6: PARIRENYATWA 1: CHOICE 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Wife of David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10777.
161. Name 6: PARIRENYATWA 1: DAVID 2: PAGWESE 3: n/a 4: n/a 5: n/a.
DOB: 02/08/1950. Position: Minister of Health and Child Welfare Other Information: Name of wife is Choice Parirenyatwa. Former Deputy Minister. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7397.
162. Name 6: PATEL 1: BHARAT 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10696.
163. Name 6: PATEL 1: KHANTIBHAL 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 28/10/1928. Position: ZANU (PF) Politburo Deputy Secretary for Finance Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8674.
164. Name 6: POTE 1: SELINA 2: M 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary for Gender and Culture Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7402.
165. Name 6: RANGWANI 1: DANI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Police Detective Inspector Other Information: Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10727.
166. Name 6: RAUTENBACH 1: MULLER 2: CONRAD 3: n/a 4: n/a 5: n/a.
DOB: 23/09/1959. a.k.a: RAUTENBACH, Billy Passport Details: BN491589 Address: PO Box CH52, Chisipite, Harare, Zimbabwe. Other Information: Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10766.
167. Name 6: RUGEJE 1: ENGELBERT 2: ABEL 3: n/a 4: n/a 5: n/a.
Title: Major General Position: Masvingo Province Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10716.
168. Name 6: RUNGANI 1: VICTOR 2: T 3: C 4: n/a 5: n/a.
Title: Colonel Position: Chikomba Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10724.
169. Name 6: RUWODO 1: RICHARD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General DOB: 14/03/1954. Other Information: Promoted on 12 August 2008 to rank of Major General (retired). Former Acting Permanent Under Secretary (PUS) for Ministry of Defence. Directly involved in the campaign of terror waged before and after the elections. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10757.
170. Name 6: SAKABUYA 1: MORRIS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Local Government, Public Works and Urban Development Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8675.
171. Name 6: SAKUPWANYA 1: STANLEY 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7426.
172. Name 6: SAMKANGE 1: NELSON 2: TAPERA 3: CRISPEN 4: n/a 5: n/a.
Other Information: Former Provincial Governor Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7983.
173. Name 6: SANDI 1: E 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Deputy Secretary for Women's Affairs Other Information: Member of the politburo and as such with strong ties to the Government and its policy. Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8676.
174. Name 6: SAVANHU 1: TENDAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/03/1968. Position: ZANU (PF) Deputy Secretary for Transport and Social Welfare Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8677.
175. Name 6: SEKERAMAYI 1: SYDNEY 2: TIGERE 3: n/a 4: n/a 5: n/a.
DOB: 30/03/1944. a.k.a: SEKERAMAYI, Sidney, Tigere Position: Minister of Defence Other Information: Name of wife is Tsitsi Chihuri Sekeremayi. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7439.
176. Name 6: SEKEREMAYI 1: LOVEMORE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chief Elections Officer Other Information: Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8678.
177. Name 6: SEKEREMAYI 1: TSITSI 2: CHIHURI 3: n/a 4: n/a 5: n/a.
DOB: --/--/1944. a.k.a: SEKERAMAYI, Tsitsi, Chihuri Other Information: Wife of Sydney Sekeremayi. Supporter and beneficiary of the regime through close association with key member of the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10774.
178. Name 6: SHAMU 1: WEBSTER 2: KOTIWANI 3: n/a 4: n/a 5: n/a.
DOB: 06/06/1945. Position: Minister of State for Policy Implementation Other Information: Former Minister of State for Policy Implementation in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 8007.
179. Name 6: SHAMUYARIRA 1: NATHAN 2: MARWIRAKUWA 3: n/a 4: n/a 5: n/a.
DOB: 29/09/1928. Position: ZANU (PF) Politburo Secretary for Information and Publicity Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7446.
180. Name 6: SHIRI 1: PERENCE 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Air Marshal (Air Force) DOB: 01/11/1955. a.k.a: CHIKEREMA, Samson Other Information: Member of the security forces and complicit in forming or directing oppressive state policy. Also referred to as Bigboy Samson Chikerama. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7451.
181. Name 6: SHUMBA 1: ISAIAH 2: MASVAYAMWANDO 3: n/a 4: n/a 5: n/a.
DOB: 03/01/1949. Position: Deputy Minister of Education, Sports and Culture Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7452.
182. Name 6: SHUNGU 1: ETHERTON 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Mashonaland Central Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10710.
183. Name 6: SIBANDA 1: CHRIS 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Colonel Position: Bulawayo Province Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10706.
184. Name 6: SIBANDA 1: JABULANI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 31/12/1970. Other Information: Former Chair, National War Veterans Association. Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7991.
185. Name 6: SIBANDA 1: MISHECK 2: JULIUS 3: MPANDE 4: n/a 5: n/a.
DOB: 03/05/1949. Position: Cabinet Secretary Other Information: Successor to Charles Utete. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7994.
186. Name 6: SIBANDA 1: PHILLIP 2: VALERIO 3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General DOB: 25/08/1956. a.k.a: SIBANDA, Lieutenant-General, Phillip, Valentine Position: Commander Zimbabwe National Army Other Information: Member of the security forces and complicit in forming or directing oppressive state policy Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7993.
187. Name 6: SIGAUKE 1: DAVID 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Mash West Province Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10720.
188. Name 6: SIKOSANA 1: ABSOLOM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: ZANU (PF) Politburo Secretary for Youth Affairs Other Information: Member of the politburo and as such with strong ties to the Government and its policy Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7456.
189. Name 6: STAMPS 1: TIMOTHY 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/10/1936. Position: Health Advisor in the Office of the President Other Information: Former Health Minister. Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7467.
190. Name 6: TARUMBWA 1: NATHANIEL 2: CHARLES 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Manicaland and Mutare South Other Information: Directly involved in the terror campaign waged before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10707.
191. Name 6: TOMANA 1: JOHANNES 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Attorney General Other Information: Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10827.
192. Name 6: TONDERAI MATIBIRI 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Police Commissioner Other Information: Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10729.
193. Name 6: UDENGE 1: SAMUEL 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Minister of State for State Enterprises Other Information: 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 Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8679.
194. Name 6: UTETE 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 30/10/1938. Position: Chairman of the Presidential Land Review Committee Other Information: Former Cabinet Secretary. Ties to the Government and complicit in forming or directing oppressive state policy Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7533.
195. Name 6: VETERAI 1: EDMORE 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Assistant Police Commissioner, Officer Commanding Harare Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8688.
196. Name 6: ZHUWAO 1: PATRICK 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Deputy Minister for Science and Technology Other Information: Nephew of Robert Gabriel Mugabe. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8680.
197. Name 6: ZIMONDI 1: PARADZAI 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 04/03/1947. Position: Prisons Director Other Information: Name of wife is Annie Flora Imagine Chairuka. Member of the security forces and complicit in forming or directing oppressive state policy. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7564.
198. Name 6: ZVAYI 1: CAESAR 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Journalist on the official pro-government newspaper 'The Herald' Other Information: Whipped up the terror campaign before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10702.

ENTITIES

1. Organisation Name: ALPHA INTERNATIONAL (PVT) LIMITED
Address: Park Road, Camberley, Surrey, United Kingdom, GU15 2SP. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10801.

2. Organisation Name: BRECO (ASIA PACIFIC) LIMITED
Address: 1st Floor, Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB. Other Information: Isle of Man Company Registration M78647. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10796.

3. Organisation Name: BRECO (EASTERN EUROPE) LIMITED
Address: (1) Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (2) Falcon Cliff, Palace Road, Douglas, Isle of Man, IM99 1ZW. Other Information: Isle of Man Company Registration FC0021189. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10797.

4. Organisation Name: BRECO (SOUTH AFRICA) LIMITED
Address: (1) 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. (2) Cumbrae House, Market Street, Douglas, Isle of Man, IM1 2PQ. Other Information: Isle of Man Company Registration Q1962. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10798

5. Organisation Name: BRECO (UK) LIMITED
Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2969104. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10802.
6. Organisation Name: BRECO GROUP

Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Sandford Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10790.

7. Organisation Name: BRECO INTERNATIONAL
Address: 25 Broad Street, St Helier, Jersey, JE2 3RR. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10800.

8. Organisation Name: BRECO NOMINEES LIMITED
Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2799499. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10803.

9. Organisation Name: BRECO SERVICES LIMITED
Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2824946. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10804.

10. Organisation Name: COLD COMFORT FARM TRUST CO-OPERATIVE
Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe. Other Information: Owned by Didymus Mutasa. Grace Mugabe also involved. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10733.

11. Organisation Name: COMOIL (PVT) LIMITED
Address: (1) 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. (2) Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. Other Information: Owned by Saviour Kasukuwere. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10813.

12. Organisation Name: CORYBANTES LIMITED
Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Titlarks Hill Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0JB. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10805.

13. Organisation Name: DIVINE HOMES (PVT) LIMITED
Address: (1) 12 Meredith Drive, Eastlea, Harare, Zimbabwe. (2) 31 Kensington Highlands, Harare, Zimbabwe. (3) 6 Hillside Shopping Centre, Harare, Zimbabwe. Other Information: Chaired by David Chapfika. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10814.

14. Organisation Name: ECHO DELTA HOLDINGS
Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Sandford Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10791.

15. Organisation Name: FAMBA SAFARIS
Address: (1) 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe. (2) PO Box CH273, Chisipite, Harare, Zimbabwe. Other Information: Major shareholder is Webster Shamu. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10815.

16. Organisation Name: JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
a.k.a: (1) Jongwe Company (PVT) Ltd (2) Jongwe Printing and Publishing Company Address: (1) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe. (2) PO Box 5988, Harare, Zimbabwe. Other Information: Publishing arm of ZANU-PF. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10731.

17. Organisation Name: M & S SYNDICATE (PVT) LIMITED
Address: (1) First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe. (2) PO Box 1275, Harare, Zimbabwe. Other Information: ZANU-PF's investment company. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10816.

18. Organisation Name: MASTERS INTERNATIONAL LIMITED
Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2927685. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10806.

19. Organisation Name: NDLOVU MOTORWAYS
Address: Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Other Information: Controlled by Sikhanyiso Ndlovu. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10817.

20. Organisation Name: OSLEG LIMITED
a.k.a: Operation Sovereign Legitimacy Address: Lonhoro House, Union Avenue, Harare, Zimbabwe. Other Information: Controlled by Zimbabwe army. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10818.

21. Organisation Name: PIEDMONT (UK) LIMITED
Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10807.

22. Organisation Name: RACEVIEW ENTERPRISES
Address: Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10792.

23. Organisation Name: RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
Address: (1) c/o Mossack Fonseca and Co BVI Ltd, Akara Building, 24 DeCastro Street, Road Town, Tortola, British Virgin Islands. (2) PO Box 3136, Road Town, Tortola, British Virgin Islands. Other Information: Owned by Billy Rautenbach. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10829.

24. Organisation Name: SCOTTLEE HOLDINGS (PVT) LIMITED
Address: (1) 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10793.

25. Organisation Name: SCOTTLEE RESORTS LIMITED
Address: (1) 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10794.

26. Organisation Name: SWIFT INVESTMENTS (PVT) LIMITED
Address: (1) 730 Cowie Road, Tynwald House, Harare, Zimbabwe. (2) PO Box 3928, Harare, Zimbabwe. Other Information: Controlled by ZANU-PF. Directors include Vitalis Zvinavashe. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10820.
27. Organisation Name: TIMPANI EXPORT LIMITED

Address: (1) Falcon Cliff, Palace Road, Douglas, Isle of Man, IM99 1ZW. (2) King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG. (3) Mapstone Hill, Lustleigh, Newton Abbot, Devon, United Kingdom, TQ13 9SE. Other Information: Isle of Man Company Registration 3547414. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10799.

28. Organisation Name: TREMALT LIMITED
Address: (1) Hurst Grove, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10795.

29. Organisation Name: ZIDCO HOLDINGS
a.k.a: Zidco Holdings (PVT) Ltd Address: PO Box 1275, Harare, Zimbabwe. Other Information: ZANU-PF financial holding company. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10730.

30. Organisation Name: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD
Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Other Information: Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10734.

31. Organisation Name: ZIMBABWE MINING DEVELOPMENT CORPORATION
Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Other Information: Wholly owned by the Government of Zimbabwe. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10744.

Labels: EU, SANCTIONS, ZDERA

posted by MrK @ 9:49 PM