# Commission Regulation (EC) No 702/2008 of 23 July 2008 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

EU Regulation No 702/2008 · adopted 23 July 2008

Commission Regulation (EC) No 702/2008 of 23 July 2008 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

## Introductory text

Commission Regulation (EC) No 702/2008
of 23 July 2008
amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe, and in particular Article 11(b) thereof,
Whereas:
(1)
Annex III to Regulation (EC) No 314/2004 lists the persons covered by the freezing of funds and economic resources under that Regulation.
(2)
Council Decision 2008/605/CFSP of 22 July 2008 amends the Annex to Common Position 2004/161/CFSP by adding 41 names. Annex III to Regulation (EC) No 314/2004 should, therefore, be amended accordingly.
(3)
In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,
HAS ADOPTED THIS REGULATION:

## 1 

Annex III to Regulation (EC) No 314/2004 is hereby amended as set out in the Annex to this Regulation.

## 2 

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.

## Signature

This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 23 July 2008.
For the Commission
Eneko Landáburu
Director-General for External Relations

## 

Annex III to Regulation (EC) 314/2004 is amended as follows:
(a) after the title of Annex III the following heading is inserted:
‘(1)
Natural persons’
(b) the following natural persons are added after number 131 of the list:
Name
Function/reasons for listing
‘132.
Air Vice Marshal (AVM) Abu Basutu
Matebeleland South, Perpetrator of the electoral campaign of terror
133.
Chimedza, Paul, Dr
President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims
134.
Chingoka, Peter
Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror
135.
Chinotimba, Joseph
Deputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader
136.
Col. Chipwere
Bindura South, Perpetrator of the electoral campaign of terror
137.
Chiremba, Mirirai
Central Bank (RBZ) Financial Intelligence Unit Chief
138.
Chiwenga, Jocelyne
Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga)
139.
Dube, Tshingo
MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate
140.
Gono, Gideon
Governor of Central Bank (RBZ)
141.
Col. C. T. Gurira
Mhondoro Mubaira, Perpetrator of the electoral campaign of terror
142.
Col. Gwekwerere
Chinhoyi, Perpetrator of the electoral campaign of terror
143.
Huni, Munyaradzi
Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror
144.
Jangara, Thomsen
Assistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007
145.
Air Vice Marshal (AVM) Karakadzai
Harare Metropolitan Province, Perpetrator of the electoral campaign of terror
146.
Kazembe, Joyce
[Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC)
147.
Kereke, Munyaradzi
Principal Advisor to Central Bank (RBZ) Governor Gideon Gono
148.
Brig. Gen. Khumalo
Matebeleland North, Perpetrator of the electoral campaign of terror
149.
Maj. R. Kwenda
Zaka East, Perpetrator of the electoral campaign of terror
150.
Col. G. Mashava
Chiredzi Central, Perpetrator of the electoral campaign of terror
151.
Col. F. Mhonda
Rushinga, Perpetrator of the electoral campaign of terror
152.
Moyo, Gilbert
“War veteran” involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader
153.
Lt. Col. Mpabanga
Mwenezi East, Perpetrator of the electoral campaign of terror
154.
Air Vice Marshal (AVM) Muchena
Midlands, Perpetrator of the electoral campaign of terror
155.
Lt. Col. Muchono
Mwenezi West, Perpetrator of the electoral campaign of terror
156.
Col. Mutsvunguma
Headlands, Perpetrator of the electoral campaign of terror
157.
Col. M. Mzilikazi (MID)
Buhera Central, Perpetrator of the electoral campaign of terror
158.
Brig. Gen. D. Nyikayaramba
Mashonaland East, Perpetrator of the electoral campaign of terror
159.
Patel, Bharat
New acting Attorney-General
160.
Rangwani, Dani
Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007
161.
Maj. Gen. E. A. Rugeje
Masvingo Province, Perpetrator of the electoral campaign of terror
162.
Brig. Gen. Rungani
Retired Brigadier General, Perpetrator of the electoral campaign of terror
163.
Brig. Gen. Shungu
Mashonaland Central, Perpetrator of the electoral campaign of terror
164.
Col. C. Sibanda
Bulawayo Province, Perpetrator of the electoral campaign of terror
165.
Brig. Gen. Sigauke
Mash West Province, Perpetrator of the electoral campaign of terror
166.
Brig. Gen. Tarumbwa
Manicaland and Mutare South, Perpetrator of the electoral campaign of terror
167.
Tonderai Matibiri, Innocent
Deputy Police Commissioner (Mugabe’s African nephew or “close cousin”, brought in at senior level to take over as next police Commissioner), Perpetrator of violence in March 2007
168.
Zvayi, Caesar
Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror’
(c) The following heading is added:
‘(2)
Legal persons, entities or bodies
Name
Reasons for listing/address
169.
Cold Comfort Farm Trust Co-operative
Owned by Didymus Mutasa, Grace Mugabe also involved.
Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe
170.
Jongwe Printing and Publishing Company (PVT) Ltd (alias (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company)
Zanu-PF’s publishing arm.
Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe
171.
Zidco Holdings (alias Zidco Holdings (PVT) Ltd)
Zanu-PF financial holding company.
Address: PO Box 1275, Harare, Zimbabwe
172.
Zimbabwe Defence Industries (PVT) Ltd
Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.
Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe
’

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Source: https://www.legislation.gov.uk/eur/2008/702 (the official version)
Page: https://openlegislation.uk/eu-regulation-2008-702
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.