# Commission Implementing Regulation (EU) No 145/2013 of 19 February 2013 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe, Annex II

Extent: E+W+S+N.I.

Annex III to Regulation (EC) No 314/2004 is amended as follows:
(1) The following entries shall be deleted from the heading ‘I. Persons’:
Name(and any aliases)
Identifying information
Grounds for designation
(1)
Chapfika, David
Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957;
Passport: ZL037165.
ID: 63-052161G48
National Chairman of the ZANU-PF fund-raising Committee, sponsored militias in 2008 by providing support to militia bases in the Hoyuyu area of Mutoko.
(2)
Chigudu, Tinaye Elisha Nzirasha
Former Provincial Governor: Manicaland. Born 13.08.42.
Passport AD000013.
ID 63-022247R42.
Former 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
(3)
Chipanga, Tongesai Shadreck
Former Deputy Minister of Home Affairs, born 10.10.1940 alt 10.10.1946.
Former member of the Government and former director of Zimbabawe’s secret police, associated with politically motivated murder.
(4)
Kwenda, R.
Major, Zaka East.
Directly involved in the terror campaign waged before and during the elections. Leader of violence in Zaka in 2008.
(5)
Mahofa, Shuvai Ben
Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941.
Passport AD000369.
ID 27-031942V27
Sponsored 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.
(6)
Mashava, G.
Colonel, Chiredzi Central.
Led politically motivated violence in Chirendzi in 2008.
(7)
Moyo, Gilbert
‘War veteran’, leader of ZANU-PF militia.
Directly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.
(8)
Mpabanga, S.
Lieutenant-Colonel, Mwenezi East
Directly involved in the terror campaign waged before and during the elections. Led politically motivated violence in Mwenezi
(9)
Msipa, Cephas George
Former Provincial Governor: Midlands, born 7.7.1931.
Former Provincial Governor associated with the ZANU-PF faction of the Government.
(10)
Muchono, C.
Lieutenant-Colonel, Mwenezi West.
Directly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.
(11)
Mudenge, Isack Stanislaus Gorerazvo
Minister of Higher and Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941 , alt 17.12.1948
Passport AD000964.
ID 63-645385Q22
ZANU-PF Member of Government.
(12)
Mudonhi, Columbus
Assistant Inspector ZRP.
Directly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.
(13)
Mugariri, Bothwell
Former Senior Assistant Police Commissioner.
Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. As Officer in charge in Harare, connected to violent operations in March 2007.
(14)
Mumba, Isaac
Superintendent.
Directly involved in the campaign of terror waged before and after the 2008 elections. In chain of command which organized violence in Soka village in Muzarabani.
(15)
Mutsvunguma, S.
Colonel, Headlands.
Directly involved in the terror campaign waged before and during the elections in 2008 in Mutare and the Highlands.
(16)
Nkomo, John Landa
Vice-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.
Passport AD000477.
ID 63-358161Q73
Longest serving ZANU-PF Member of Government.
(17)
Nyambuya, Michael Reuben
Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955.
Passport AN045019.
ID 50-013758E50
Former ZANU-PF member of Government. Involved in violence in Manicaland and used army personnel for farm take-overs.
(18)
Parirenyatwa, David Pagwese
Former Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950.
Passport AD000899.
ID 63-320762P47
Former 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.
(19)
Rangwani, Dani
Police Detective Inspector. Born 11.2.1962.
ID 70-006039V70
Member of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and torture MDC supporters in April 2007.
(20)
Ruwodo, Richard
Director 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.
ID 63-327604B50
Senior 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.
(21)
Zhuwao, Patrick
Former Deputy Minister for Science and Technology. Born 23.5.1967.
ID 63-621736K70
Former ZANU-PF Member of Government. Disrupted Conference on the Constitution in July 2009. Terrorised MDC supporters around Norton, accompanied by CIO agents.
(2) The following entry shall be deleted from the heading ‘II. Entities’:
Name
Identifying information
Grounds for designation
(1)
Divine Homes (PVT) Ltd
6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe.
Chaired by David Chapfika.

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Source: https://www.legislation.gov.uk/eur/2013/145/annex/II (the official version)
Page: https://openlegislation.uk/eu-regulation-2013-145/annex-II
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

