{
  "url": "https://openlegislation.uk/eu-regulation-2008-702/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2008-702/annex.json",
  "legislation": "eur/2008/702",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2008-702",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex III to Regulation (EC) 314/2004 is amended as follows:\n(a) after the title of Annex III the following heading is inserted:\n‘(1)\nNatural persons’\n(b) the following natural persons are added after number 131 of the list:\nName\nFunction/reasons for listing\n‘132.\nAir Vice Marshal (AVM) Abu Basutu\nMatebeleland South, Perpetrator of the electoral campaign of terror\n133.\nChimedza, Paul, Dr\nPresident of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims\n134.\nChingoka, Peter\nHead of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror\n135.\nChinotimba, Joseph\nDeputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader\n136.\nCol. Chipwere\nBindura South, Perpetrator of the electoral campaign of terror\n137.\nChiremba, Mirirai\nCentral Bank (RBZ) Financial Intelligence Unit Chief\n138.\nChiwenga, Jocelyne\nBusiness woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga)\n139.\nDube, Tshingo\nMD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate\n140.\nGono, Gideon\nGovernor of Central Bank (RBZ)\n141.\nCol. C. T. Gurira\nMhondoro Mubaira, Perpetrator of the electoral campaign of terror\n142.\nCol. Gwekwerere\nChinhoyi, Perpetrator of the electoral campaign of terror\n143.\nHuni, Munyaradzi\nJournalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror\n144.\nJangara, Thomsen\nAssistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007\n145.\nAir Vice Marshal (AVM) Karakadzai\nHarare Metropolitan Province, Perpetrator of the electoral campaign of terror\n146.\nKazembe, Joyce\n[Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC)\n147.\nKereke, Munyaradzi\nPrincipal Advisor to Central Bank (RBZ) Governor Gideon Gono\n148.\nBrig. Gen. Khumalo\nMatebeleland North, Perpetrator of the electoral campaign of terror\n149.\nMaj. R. Kwenda\nZaka East, Perpetrator of the electoral campaign of terror\n150.\nCol. G. Mashava\nChiredzi Central, Perpetrator of the electoral campaign of terror\n151.\nCol. F. Mhonda\nRushinga, Perpetrator of the electoral campaign of terror\n152.\nMoyo, Gilbert\n“War veteran” involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader\n153.\nLt. Col. Mpabanga\nMwenezi East, Perpetrator of the electoral campaign of terror\n154.\nAir Vice Marshal (AVM) Muchena\nMidlands, Perpetrator of the electoral campaign of terror\n155.\nLt. Col. Muchono\nMwenezi West, Perpetrator of the electoral campaign of terror\n156.\nCol. Mutsvunguma\nHeadlands, Perpetrator of the electoral campaign of terror\n157.\nCol. M. Mzilikazi (MID)\nBuhera Central, Perpetrator of the electoral campaign of terror\n158.\nBrig. Gen. D. Nyikayaramba\nMashonaland East, Perpetrator of the electoral campaign of terror\n159.\nPatel, Bharat\nNew acting Attorney-General\n160.\nRangwani, Dani\nDetective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007\n161.\nMaj. Gen. E. A. Rugeje\nMasvingo Province, Perpetrator of the electoral campaign of terror\n162.\nBrig. Gen. Rungani\nRetired Brigadier General, Perpetrator of the electoral campaign of terror\n163.\nBrig. Gen. Shungu\nMashonaland Central, Perpetrator of the electoral campaign of terror\n164.\nCol. C. Sibanda\nBulawayo Province, Perpetrator of the electoral campaign of terror\n165.\nBrig. Gen. Sigauke\nMash West Province, Perpetrator of the electoral campaign of terror\n166.\nBrig. Gen. Tarumbwa\nManicaland and Mutare South, Perpetrator of the electoral campaign of terror\n167.\nTonderai Matibiri, Innocent\nDeputy 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\n168.\nZvayi, Caesar\nJournalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror’\n(c) The following heading is added:\n‘(2)\nLegal persons, entities or bodies\nName\nReasons for listing/address\n169.\nCold Comfort Farm Trust Co-operative\nOwned by Didymus Mutasa, Grace Mugabe also involved.\nAddress: 7 Cowie Road, Tynwald, Harare, Zimbabwe\n170.\nJongwe Printing and Publishing Company (PVT) Ltd (alias (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company)\nZanu-PF’s publishing arm.\nAddress: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe\n171.\nZidco Holdings (alias Zidco Holdings (PVT) Ltd)\nZanu-PF financial holding company.\nAddress: PO Box 1275, Harare, Zimbabwe\n172.\nZimbabwe Defence Industries (PVT) Ltd\nWholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.\nAddress: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe\n’",
  "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/eur/2008/702/annex",
    "retrieved_at": "2026-11-01T14:52:08.870772+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."
}