{
  "url": "https://openlegislation.uk/eu-decision-2012-97/annex-I",
  "json_url": "https://openlegislation.uk/eu-decision-2012-97/annex-I.json",
  "legislation": "eudn/2012/97",
  "legislation_title": "Council Decision 2012/97/CFSP of 17 February 2012 amending Decision 2011/101/CFSP concerning restrictive measures against Zimbabwe",
  "legislation_url": "https://openlegislation.uk/eu-decision-2012-97",
  "path": "annex/I",
  "kind": "annex",
  "number": "I",
  "heading": null,
  "text": "ANNEX I\nLIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLES 4 AND 5\nI.\nPersons\nName (and any aliases)\nIdentifying information\nGrounds for designation\n1.\nMugabe, Robert Gabriel\nPresident, born 21.2.1924;\nPassport AD001095.\nHead of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.\n2.\nAbu Basutu, Titus Mehliswa Johna\nAir Vice-Marshal, Matebeleland South. Born 2.6.1956.\nSenior military officer, directly involved in the terror campaign waged before and during the elections in the Gwanda area. Deputy to Air Marshal Perence Shiri (100 on the list).\n3.\nBonyongwe, Happyton Mabhuya\nDirector-General Central Intelligence Organisation, born 6.11.1960;\nPassport AD002214;\nID 63-374707A13.\nSenior security figure with a close association with the ZANU-PF (Zimbabwe African National Union – Patriotic Front) faction of the government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.\n4.\nBuka (a.k.a. Bhuka), Flora\nPresident’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.\nMinister of State in Vice-President Nkomo’s Office Responsible for organising violence in the Gokwe area and targeting the MDC leadership in 2008.\n5.\nBvudzijena, Wayne\nAssistant Police Commissioner, Police Spokesperson; born 24.4.1958.\nID 29-008792V71.\nSenior member of police force. Police spokesperson. In 2008 blamed MDC for sheltering those responsible for electoral violence in the MDC’s provincial and national headquarters.\n6.\nChapfika, David\nFormer Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957;\nPassport ZL037165.\nID 63-052161G48.\nNational Chairman of the ZANU-PF fund-raising Committee, sponsored militias in 2008 by providing support to militia bases in the Hoyuyu area of Mutoko.\n7.\nCharamba, George\nPermanent Secretary, Department for Information and Publicity, born 4.4.1963;\nPassport AD002226;\nPassport AD001255\nID 07-003617B07.\nSenior civil servant closely associated with the ZANU-PF faction of the government.\n8.\nChidarikire, Faber Edmund\nProvincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946;\nID 70-056539L70.\nFormer ZANU-PF mayor of Chinoyi and provincial governor associated with the ZANU-PF faction of the Government.\n9.\nChigudu, Tinaye Elisha Nzirasha\nFormer Provincial Governor: Manicaland. Born 13.8.1942.\nPassport AD000013.\nID 63-022247R42.\nFormer Permanent Secretary of the Ministry of Mines and Mines Development in Zimbabwe and former provincial governor of Manicaland. Associated with the ZANU-PF faction of the government. In June 2008 ordered repression of MDC supporters.\n10.\nChigwedere, Aeneas Soko\nProvincial Governor: Mashonaland East, former Minister, born 25.11.1939.\nID 25-15430J80.\nProvincial Governor associated with the ZANU-PF faction of the government.\n11.\nChihota, Phineas\nDeputy Minister for Industry and International Trade. Born 23.11.1950.\nZANU-PF Member of Government. Threatened MDC supporters with death and associated with abduction and torture of people in June 2008.\n12.\nChihuri, Augustine\nPolice Commissioner, born 10.3.1953.\nPassport AD000206.\nID 68-034196M68.\nSenior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publicly confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election.\n13.\nChinamasa, Patrick Anthony\nMinister of Justice, Legal and Parliamentary Affairs, born 25.1.1947.\nID 63-005591M42.\nZANU-PF Member of Government.\n14.\nChindori-Chininga, Edward Takaruza\nFormer Minister of Mines and Mining Development, born 14.3.1955.\nPassport AN388694.\nID 63-377216C71.\nFormer member of the Government with ongoing ties to the ZANU-PF faction of government as ZANU-PF Member of Parliament. Commander of the militia bases in Guruve in the run-up to the 2008 elections.\n15.\nChinotimba, Joseph\nVice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Born 6.6.1957.\nID 63-312672W11.\nDuring the 2008 elections Chinotimba led group who destroyed Admore Chibutu’s home. Together with army members and ZANU-PF supporters attacked Tongeyi Jeremiah’s home on May 2008.\n16.\nChipanga, Tongesai Shadreck\nFormer Deputy Minister of Home Affairs, born 10.10.1940 alt. 10.10.1946.\nFormer member of the Government and former director of Zimbabwe’s secret police, associated with politically motivated murder.\n17.\nChipwere, Augustine\nBrigadier General, former Colonel, Bindura South.\nDirectly involved in the terror campaign before and during the 2008 elections. Responsible for political upheaval in Bindura. Senior military officer, promoted by the President in 2011.\n18.\nChiwenga, Constantine\nCommander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956.\nPassport AD000263.\nID 63-327568M80.\nMember of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.\n19.\nChombo, Ignatius Morgan Chiminya\nMinister of Local Government, Urban and Rural Development, born 1.8.1952.\nPassport AD000500.\nID 70-086938D70.\nZANU-PF Member of the Government and responsible for undermining MDC in local government by restricting funding and harassment.\n20.\nDinha, Martin\nProvincial Governor for Mashonaland Central.\nProvincial governor associated with ZANU-PF faction of government. Involved in farm disruptions at Rockwood village concession 2009.\n21.\nGoche, Nicholas Tasunungurwa\nMinister of Transport, Communications and Infrastructural Development (former Minister of State for National Security in the President’s Office), born 1.8.1946.\nID 63-355978S68.\nZANU-PF Member of the Government. In June 2008 forced all NGOs to cease their field work and food distribution. Responsible for militia base in Shamva and implicated in violence in that area.\n22.\nGono, Gideon\nGovernor of the Reserve Bank of Zimbabwe (central bank), born 29.11.1959.\nPassport AD000854.\nID 58-001824K07.\nTies to the ZANU-PF faction of the Government and complicit in forming or directing repressive state policy. Illegally channelled funds to ZANU-PF in 2008.\n23.\nGurira, Cephas T.\nBrigadier; former Colonel, Zimbabwe Defence Forces. Born 1.5.1963.\nID 29-061056D29.\nDirectly involved in the terror campaign waged before and during the 2008 elections. Responsible for inciting violence in Mhondoro.\n24.\nGwekwerere, Stephen (alias Steven)\nColonel, Chinhoyi.\nDirectly involved in the terror campaign waged before and during the elections. Part of group that assaulted people in Chinoyi in 2008.\n25.\nKachepa, Newton\nMember of Parliament for Mudzi North. Born 10.2.1970.\nID 32-088209M48.\nMember of Parliament, involved in the murder of Peter Tom Butao on 14 April 2008 and Kingswell Mateta in July 2008. He directed the torture of many MDC supporters in his constituency.\n26.\nKarakadzai, Mike Tichafa\nAir Commodore, Harare Metropolitan Province. Born 7.3.1957.\nID 63-632526N13.\nDirectly involved in the terror campaign waged before and during the elections by leading the abductions and violence in Harare in 2008.\n27.\nKasukuwere, Saviour\nDeputy Minister for Youth Development Indigenisation and Empowerment and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970.\nID 45-046113Q45.\nZANU-PF Member of the Government. Organised those involved in violent riots in Harare in February 2011.\n28.\nKazangarare, Jawet\nZANU-PF Councillor in Hurungwe North and war veteran. Born 12.4.1957.\nID 38-102814B58.\nDirectly involved in the government-orchestrated terror campaign waged before and during the elections in 2008. Responsible for spearheading violent persecution of MDC supporters in Hurungwe, including rape, murder and destruction of homes and notably involved in murdering Tapiwa Mubwanda, MDC electoral agent in Hurungwe North in May 2008.\n29.\nKhumalo, Sibangumuzi\nBrigadier General, Matebeleland North. Born 16.8.1954.\nID 08-448357W73.\nDirectly involved in the terror campaign waged before and during the elections. In February 2011, alleged to be part of strategy to unleash violence and terror by deploying senior officers to coordinate the campaign to retain Mugabe in power.\n30.\nKunonga, Nolbert (a.k.a. Nobert)\nSelf-appointed Anglican Bishop.\nVociferous supporter of the regime. His followers were backed by the police in committing acts of violence against church supporters in 2011.\n31.\nKwainona, Martin\nAssistant Commissioner, born 19.1.1953;\nPassport AD001073.\nID 63-293627V45.\nSenior police officer, passed orders to local authorities to incite violence in Kanyuchi Village, Mount Darwin in April 2008.\n32.\nKwenda, R.\nMajor, Zaka East.\nDirectly involved in the terror campaign waged before and during the elections. Leader of violence in Zaka in 2008.\n33.\nLanga, Andrew\nDeputy Minister for Public Service (former Deputy Minister of Transport and Communications). Born 13.1.1965.\nID 21-017934E21.\nZANU-PF Member of the Government. In 2005 opened fire on 11 members of the MDC Youth Assembly. Intimidated voters on election day 2008.\n34.\nMabunda, Musarashana\nAssistant Police Commissioner. Born 11.11.1958.\nID 22-026198T13.\nMember of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. Directed 11 March 2007 beatings, torture and repression. In June 2008 threatened to kill Lovemore Madhuku.\n35.\nMachaya, Jason (a.k.a. Jaison) Max Kokerai\nProvincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952.\nID 26-003018Z26.\nProvincial Governor: Midlands. Associated with ZANU-PF faction of Government. Used influence to block investigation into politically motivated murder which his son allegedly committed.\n36.\nMade, Joseph Mtakwese\nMinister of Agricultural Engineering and Mechanisation (former Minister of Agriculture and Rural Development), born 21.11.1954.\nPassport AN000144.\nID 29-128547N42.\nZANU-PF Member of the Government.\n37.\nMadzongwe, Edna (a.k.a. Edina)\nZANU-PF President of Senate, born 11.7.1943.\nID 63-748119H32.\nMember of the ZANU-PF politburo. Used influence to motivate political prosecutions in February 2008. Involved in violence in Chegutu including the takeover of the Stockade Citrus Estate in 2008, giving direct orders to those leading the repression.\n38.\nMahofa, Shuvai Ben\nFormer Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941.\nPassport AD000369.\nID 27-031942V27.\nSponsored those who established torture bases in Masvingo. Persons from these bases killed Mapurisa Zvidzai on 24 April 2008 and Tiziro Moyo on 11 June 2008.\n39.\nMaluleke, Titus\nProvincial Governor: Masvingo (former Deputy Minister of Education, Sports and Culture).\nProvincial Governor associated with ZANU-PF members of government. Championed land invasions in Masvingo in 2009.\n40.\nMangwana, Paul Munyaradzi\nChair of the Constitutional Select Committee (COPAC) and former Minister of State for Indigenisation and Empowerment, born 10.8.1961.\nPassport AD000459.\nID 22-017031E12.\nZANU-PF Member of the Government. Sponsored and directed activities of ZANU-PF terror gangs in Chivi Central in May/June 2008.\n41.\nMarumahoko, Reuben\nDeputy Minister for Regional Integration and International Cooperation and former Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948.\nID 63-311317Y71.\nZANU-PF Member of the Government. Commander of ZANU-PF militia in Hurungwe. With a group of ZANU-PF supporters and war veterans he assaulted MDC supporters and destroyed several homes in Hurungwe district between April and July 2008.\n42.\nMashava, G.\nColonel, Chiredzi Central.\nLed politically motivated violence in Chirendzi in 2008.\n43.\nMasuku, Angeline\nProvincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936.\nID 08-266228E19.\nProvincial Governor associated with ZANU-PF faction of government.\n44.\nMathema, Cain Ginyilitshe Ndabazekhaya\nProvincial Governor, Bulawayo. Born 28.1.1948.\nID 63-682168J73.\nProvincial Governor associated with ZANU-PF faction of government.\n45.\nMathuthu, Thokozile (alias Sithokozile)\nProvincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.\nProvincial Governor associated with ZANU-PF faction of government. In June 2008 used position to incite hatred against MDC supporters.\n46.\nMatibiri, Innocent Tonderai\nDeputy Police Commissioner. Born 9.10.1968.\nID 63-729730V70.\nSenior member of the security forces, linked to the murder of a farm labourer.\n47.\nMatiza, Joel Biggie\nFormer Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960.\nPassport ZA557399.\nFormer ZANU-PF Member of the Government. Organised bases in Murehwa West and South, from where ZNAU-PF supporters which he supervised killed Edward Pfuka on 17 June 2008 and Moses Nyada on 19 June 2008.\n48.\nMatonga, Brighton (a.k.a. Bright)\nFormer Deputy Minister for Information and Publicity, born 1969.\nFormer ZANU-PF Member of the Government. Party spokesperson. Led a group of ZANU-PF supporters that murdered the wife of Dadidrayi Chipiro.\n49.\nMhandu, Cairo (a.k.a. Kairo)\nMajor ZNA. Born 23.11.1960.\nID 63-371574V15.\nDirectly involved in the campaign of terror waged before and after the elections in 2008. Led group of supporters and war veterans who killed Gibbs Tawenga and Hama Ngowani on 30 June 2008.\n50.\nMhonda, Fidellis\nColonel, Rushinga. Born 2.1.1958.\nID 75-139696G81.\nDirectly involved in the terror campaign waged before and during the 2008 elections. Led political violence in Rushinga.\n51.\nMidzi, Amos Bernard (Mugenva)\nFormer Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952.\nZANU-PF party Chairman in Harare. Former member of the Government associated with ZANU-PF faction of government. Organised convoy of ZANU-PF supporters and soldiers who assaulted people and destroyed homes in June 2008. Linked with violence in Epworth, supporting militia bases in 2008 and again in 2011.\n52.\nMnangagwa, Emmerson Dambudzo\nMinister of Defence, born 15.9.1946.\nPassport AD00060.\nID 63-450183P67.\nZANU-PF Member of Government and member of Joint Operation Command.\n53.\nMohadi, Kembo Campbell Dugishi\nCo-Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949.\nID 02-012912X02.\nZANU-PF Member of Government and member of Joint Operational Command.\n54.\nMoyo, Gilbert\n‘War veteran’, leader of ZANU-PF militia.\nDirectly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.\n55.\nMoyo, Jonathan Nathaniel\nFormer Minister of State for Information and Publicity in the President’s Office, born 12.1.1957.\nPassport AD000432.\nID 63-857281M73.\nFormer member of the ZANU-PF Government. Incited violence and hatred, and architect of laws inhibiting freedom of speech.\n56.\nMoyo, Sibusio Bussie\nBrigadier General ZNA.\nDirectly involved in the campaign of terror waged before and after the elections, including the murder of MDC supporters.\n57.\nMoyo, Simon Khaya\nChairman of ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. born 1.10.1945.\nPassport ZD001512.\nID 63-735452P56.\nMember of the ZANU-PF politburo with ongoing ties to its repressive policy.\n58.\nMpabanga, S.\nLieutenant-Colonel, Mwenezi East.\nDirectly involved in the terror campaign waged before and during the elections. Led politically motivated violence in Mwenezi.\n59.\nMpofu, Obert Moses\nMinister for Mines and Mining Development, former Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951.\nPassport ZD001549.\nID 08-186074F79.\nZANU-PF Member of Government. In March 2008 incited ZANU-PF supports to drive MDC opponents out of their homes to stop them voting.\n60.\nMsipa, Cephas George\nFormer Provincial Governor: Midlands, born 7.7.1931.\nPassport ZD001500.\nID 63-358147A67.\n61.\nMuchena, Henry\nAir Vice-Marshal, Midlands. Head of ZANU-PF Commissariat.\nSenior military officer linked to ZANU-PF, directly involved in the terror campaign waged before and during the elections. Spearheaded violence in Zhombe and Gokwe during 2008.\n62.\nMuchena, Olivia Nyembesi (a.k.a. Nyembezi)\nMinister for Women’s Affairs, Gender and Community Development, former 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.\nPassport AD000086.\nID 63-337191X50.\nZANU-PF Member of the Government. Linked to politically motivated murders and personally involved in the destruction of Revai Kativhu’s home on 1 May 2008.\n63.\nMuchinguri, Oppah Chamu Zvipange\nZANU-PF Politburo Secretary for Gender and Culture (former Minister for Women’s Affairs, Gender and Community Development), born 14.12.1958.\nID 63-741411R50.\nFormer ZANU-PF member of the Government; remains a member of ZANU-PF politburo. Played a lead role in the violence in Masvingo province in 2008.\n64.\nMuchono, C.\nLieutenant-Colonel, Mwenezi West.\nDirectly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.\n65.\nMudede, Tobaiwa (a.k.a. Tonneth)\nRegistrar General, born 22.12.1942.\nID 36-452750E70.\nTies to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.\n66.\nMudenge, Isack Stanislaus Gorerazvo\nMinister of Higher and Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941, alt. 17.12.1948.\nPassport AD000964.\nID 63-645385Q22.\nZANU-PF Member of Government.\n67.\nMudonhi, Columbus\nAssistant Inspector ZRP.\nDirectly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.\n68.\nMugabe, Grace\nBorn 23.7.1965;\nPassport AD001159.\nID 63-646650Q70.\nAssociated with the ZANU-PF faction of the government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.\n69.\nMugariri, Bothwell\nFormer Senior Assistant Police Commissioner.\nFormer member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. As Officer in charge in Harare, connected to violent operations in March 2007.\n70.\nMujuru, Joyce Teurai Ropa\nVice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955.\nID 63-445325J18.\nZANU-PF Member of Government.\n71.\nMumba, Isaac\nSuperintendent.\nDirectly involved in the campaign of terror waged before and after the 2008 elections. In chain of command which organised violence in Soka village in Muzarabani.\n72.\nMumbengegwi, Simbarashe Simbanenduku\nMinister of Foreign Affairs, born 20.7.1945;\nPassport AD001086.\nID 63-677272A12.\nZANU-PF Member of Government.\n73.\nMurerwa, Herbert Muchemwa\nMinister of Lands and Rural Resettlement, born 31.7.1941.\nPassport AD001167.\nID 25-021670R25.\nZANU-PF Member of Government\n74.\nMusariri, Munyaradzi\nAssistant Police Commissioner.\nSenior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, notably in Murambatsvina in July 2005.\n75.\nMushohwe, Christopher Chindoti\nProvincial Governor: Manicaland (former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954.\nID 63-101480P75.\nProvincial Governor associated with ZANU-PF. In February 2009 accompanied by soldiers told the Chiadzwa community they would be relocated without compensation.\n76.\nMutasa, Didymus Noel Edwin\nMinister of State for Presidential Affairs in the President’s Office, former 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.\nID 63-358184Q42.\nZANU-PF Member of the Government. Involved in murders in Manicaland.\n77.\nMutezo, Munacho Thomas Alvar\nFormer Minister for Water Resources and Infrastructural Development. Born 14.2.1954.\nPassport AN187189.\nID 29-129727W44.\nFormer member of the Government, associated with ZANU-PF. Orchestrated a campaign of terror and intimidating MDC supporters in Chimanimani West in conjunction with the Zimbabwean National Army in August 2010.\n78.\nMutinhiri, Ambros (a.k.a. Ambrose)\nFormer Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. Born 22.2.1944.\nPassport AD000969.\nID 63-285106H32.\nFormer ZANU-PF Member of Government. March 2008 led a group of ZANU-PF supporters to Landas and assaulted several MDC supporters. Set up and supported military bases in Chihota where many MDC supporters were assaulted and tortured.\n79.\nMutsvunguma, S.\nColonel, Headlands.\nDirectly involved in the terror campaign waged before and during the elections in 2008 in Mutare and the Highlands.\n80.\nMzembi, Walter\nMinister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964.\nID 22-050240B22.\nZANU-PF Member of the Government. Responsible for organising groups of ZANU-PF supporters to assault Masvingo residents prior to MDC’s 8-year anniversary celebrations.\n81.\nMzilikazi, Morgan S.\nColonel (MID), Buhera Central.\nDirectly involved in the terror campaign waged before and during the elections. Involved in election violence in Makoni and Buhera in 2008. In July 2008 abducted MDC MP for Buhera South.\n82.\nNguni, Sylvester Robert\nMinister of State in the President’s Officer, former Minister of Economic Development (former Deputy Minister for Agriculture), born 4.8.1955 alt 4.5.1955.\nPassport ZE215371.\nID 63-453707V32.\nZANU-PF Member of the Government.\n83.\nNhema, Francis Chenayimoyo Dunstan\nMinister of Environment and Natural Resources Management and former Minister of Environment and Tourism, born 7.4.1959 alt. 17.4.1959.\nPassport AD000966.\nID 63-117843A66.\nZANU-PF Member of Government. In September 2009 forced safari operators to give up shares in ranches and conservancies.\n84.\nNkomo, John Landa\nVice-President. Former Speaker of House of Assembly (former Minister of Special Affairs in the President’s Office), ZANU-PF national chairman, born 22.8.1934.\nPassport AD000477.\nID 63-358161Q73.\nLongest serving ZANU-PF Member of Government.\n85.\nNyambuya, Michael Reuben\nFormer Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955.\nPassport AN045019.\nID 50-013758E50.\nFormer ZANU-PF member of Government. Involved in violence in Manicaland and used army personnel for farm take-overs.\n86.\nNyanhongo, Magadzire Hubert\nDeputy Minister of Energy and Power Development, former Deputy Minister of Transport and Communications. Born 26.11.1957.\nID 34-032890W34.\nZANU-PF Member of the Government. Involved in organising anti-MDC violence in Epworth and Nyanga in 2011. Involved in politically motivated murder in 2008.\n87.\nNyikayaramba, Douglas\nBrigadier General, Mashonaland East. Commander 3rd Brigade.\nSenior officer directly involved in the terror campaign waged before and during the 2008 elections. Ordered junior soldiers to deal with MDC supporters in Manicaland.\n88.\nNyoni, Sithembiso Gile Glad\nMinister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949.\nPassport AD000223.\nID 08-434871M67.\nZANU-PF Member of Government.\n89.\nParirenyatwa, David Pagwese\nFormer Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950.\nPassport AD000899.\nID 63-320762P47.\nFormer ZANU-PF Member of the Government. Organised torture bases in Murehwa North and provided support to gangs who murdered Edward Pfukwa on 17 June 2008 and Alloys Chandisareva Sanyangore in November 2008.\n90.\nRangwani, Dani\nPolice Detective Inspector. Born 11.2.1962.\nID 70-006039V70.\nMember of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and torture MDC supporters in April 2007.\n91.\nRugeje, Engelbert Abel\nMajor-General, Masvingo Province. Director, Defence Studies, Zimbabwe Defence Forces. Born 17.7.1959.\nID 63-539305L04.\nSenior army officer directly involved in the terror campaign waged before and during the 2008 elections by coordinating most of the violent incidents in Masvingo.\n92.\nRungani, Victor Tapiwa Chashe\nColonel, Chikomba. Born 29.6.1949.\nID 22-025306Z04.\nDirectly involved in the terror campaign waged before and during the elections in Chikomba in 2008, including assaults and abductions.\n93.\nRuwodo, Richard\nDirector War Veterans Affairs in the Ministry of Defence. Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence, born 14.3.1954.\nID 63-327604B50.\nSenior army officer directly involved in the campaign of terror waged before and after the elections. Oversees the war veterans, which as a group have been used to carry out the repressive policies of the ZANU-PF faction of the government.\n94.\nSakupwanya, Stanley Urayayi\nZANU-PF Politburo Deputy Secretary for Health and Child Welfare. Born 14.5.1939.\nID 63-435281R50.\nMember of the ZANU-PF politburo associated with the ZANU-PF faction of the Government. Linked to electoral violence in Makoni during the 2008 Presidential elections. Commander of a base in Makoni used for interrogations.\n95.\nSavanhu, Tendai\nZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968.\nMember of the ZANU-PF politburo associated with the ZANU-PF faction of the Government. Organised militias to assault MDC supporters in Mbare, leading to violence and chaos, in February 2011. Involved in abductions of MDC women in June 2008.\n96.\nSekeramayi, Sydney (a.k.a. Sidney) Tigere\nMinister of State for National Security in the President’s Office. Former Minister of Defence, born 30.3.1944.\nID 63-358166W43.\nZANU-PF Member of Government and member of ZANU-PF Joint Operational Command.\n97.\nSekeremayi, Lovemore\nChief Elections Officer.\nTies to the ZANU-PF faction of government and complicit in forming or directing oppressive state policy through election rigging in 2008.\n98.\nShamu, Webster Kotiwani\nMinister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President’s Office), born 6.6.1945.\nPassport AN203141.\nID 63-676065N32.\nZANU-PF Member of the Government involved activities interfering with the freedom of the press in 2009.\n99.\nShamuyarira, Nathan Marwirakuwa\nZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928 or 29.9.1930.\nPassport AD000468.\nID 63-327601Y32.\nMember of the ZANU-PF politburo with strong ties to the ZANU-PF government faction. Involved in violent attempted farm take-over in September 2009 which ended in an arson attack.\n100.\nShiri, Perence (a.k.a. Bigboy) Samson Chikerema\nAir Marshal (Air Force), born 1.11.1955.\nID 29-098876M18.\nSenior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence in Chiadzwa in October 2008.\n101.\nShungu, Etherton\nBrigadier General, Mashonaland Central.\nSenior military officer in the ZANU-PF Commissariat, directly involved in the terror campaign waged before and during the elections in Bindura in 2008.\n102.\nSibanda, Chris\nColonel, Bulawayo Province.\nDirectly involved in the terror campaign waged before and during the elections in Byo in 2008.\n103.\nSibanda, Jabulani\nFormer Chair, National War Veterans Association, born 31.12.1970.\nTies to the ZANU-PF faction of government and complicit in forming or directing oppressive state policy. Involved in violence against MDC supporters in Makoni, Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach programme in 2010.\n104.\nSibanda, Misheck Julius Mpande\nCabinet Secretary (successor to Charles Utete), born 3.5.1949.\nID 63-685365X67.\nAssociated with ZANU-PF faction of government. In March 2010 gave instructions to ministers and cabinet secretaries to report to ZANU-PF politicians and not the Prime Minister Morgan Tsvangirai.\n105.\nSibanda, Phillip Valerio (a.k.a. Valentine)\nCommander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954.\nID 63-357671H26.\nSenior army figure with ties to the Government and complicit in forming or directing oppressive state policy, blaming NGOs for unrest in September 2009.\n106.\nSigauke, David\nBrigadier General, Mash West Province.\nSenior army figure directly involved in the terror campaign waged before and during the elections, including violence and torture against civilians in the diamond fields and threatening a coup if the MDC won the elections. Linked to violence in Chinhoyi in 2008.\n107.\nSikosana, (a.k.a. Sikhosana), Absolom\nZANU-PF Politburo Secretary for Youth Affairs.\nMember of the ZANU-PF politburo associated with the ZANU-PF faction of the Government. Threatened to unleash violence in 2011 if sanctions not removed.\n108.\nTarumbwa, Nathaniel Charles\nBrigadier General, Manicaland and Mutare South. Born 6.10.1960.\nID 63-849216W75.\nSenior military officer directly involved in the terror campaign waged before and during the elections. In charge of torture base in Makoni West, Mutasa Central in 2007/08.\n109.\nTomana, Johannes\nAttorney General. Born 9.9.1967.\nID 50-036322F50.\nZANU-PF Member of Government.\n110.\nVeterai, Edmore\nSenior Assistant Police Commissioner, Officer Commanding Harare. Born 20.11.1962.\nID 08-260467S04.\nSenior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, and involved in invasion of Farm Thirty.\n111.\nZhuwao, Patrick\nFormer Deputy Minister for Science and Technology. Born 23.5.1967.\nID 63-621736K70.\nFormer ZANU-PF Member of Government. Disrupted Conference on the Constitution in July 2009. Terrorised MDC supporters around Norton, accompanied by CIO agents.\n112.\nZimondi, Paradzai Willings\nPrisons Director, born 4.3.1947.\nID 75-145185Z47.\nMember of Joint Operational Command and complicit in forming or directing oppressive state policy. Responsible for funding and accommodating militias in 2008. Ordered prison officers to vote for Mugabe, and responsible for human rights abuses in prisons.\nII.\nEntities\nName\nIdentifying information\nGrounds for designation\n1.\nCold Comfort Farm Trust Cooperative\n7 Cowie Road, Tynwald, Harare, Zimbabwe.\nOwned by Didymus Mutasa, Grace Mugabe also involved.\n2.\nComoil (PVT) Ltd\nBlock D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe.\nOwned by Saviour Kasukuwere.\n3.\nDivine Homes (PVT) Ltd\n6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe.\nChaired by David Chapfika.\n4.\nFamba Safaris\n4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe.\nMajor shareholder is Webster Shamu.\n5.\nJongwe Printing and Publishing Company (PVT) Ltd (a.k.a. Jongwe Printing and Publishing Co., a.k.a. Jongwe Printing and Publishing Company)\n14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe.\nPublishing arm associated with the ZANU-PF faction of the Government.\n6.\nM & S Syndicate (PVT) Ltd\nFirst Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe.\nInvestment company associated with the ZNU-PF faction of the Government.\n7.\nOSLEG Ltd (a.k.a. Operation Sovereign Legitimacy)\nLonhoro House, Union Avenue, Harare, Zimbabwe.\nControlled by Zimbabwe army. Associated with the Ministry of Defence and the ZANU-PF faction of Government.\n8.\nSwift Investments (PVT) Ltd\n730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe.\nAssociated with the ZANU-PF faction of Government.\n9.\nZidco Holdings (a.k.a. Zidco Holdings (PVT) Ltd)\nPO Box 1275, Harare, Zimbabwe.\nFinancial holding company associated with the ZNU-PF faction of the Government.\n10.\nZimbabwe Defence Industries\n10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.\nAssociated with the Ministry of Defence and the ZANU-PF faction of Government.\n11.\nZimbabwe Mining Development Corporation\n90 Mutare Road, PO Box 2628, Harare, Zimbabwe.\nAssociated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2012/97/annex/I",
    "retrieved_at": "2026-11-01T15:15:32.278058+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}