{
  "url": "https://openlegislation.uk/eu-regulation-2016-218/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2016-218/annex.json",
  "legislation": "eur/2016/218",
  "legislation_title": "Commission Implementing Regulation (EU) 2016/218 of 16 February 2016 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2016-218",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "ANNEX III\nList of persons and entities referred to in Article 6\nI.\nPersons\nName (and any aliases)\nIdentifying information\nGrounds for designation\n(1)\nMugabe, Robert Gabriel\nPresident, born 21.2.1924; Passport AD001095\nHead of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.\n(2)\nMugabe, Grace\nBorn 23.7.1965; Passport AD001159. ID 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.\n(3)\nBonyongwe, Happyton Mabhuya\nDirector-General Central Intelligence Organisation, born 6.11.1960; Passport: AD002214; ID: 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 being responsible for kidnapping, torturing and killing MDC activists in June 2008.\n(4)\nChihuri, Augustine\nPolice Commissioner, born 10.3.1953. Passport AD000206. ID 68-034196M68\nSenior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically 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.\n(5)\nChiwenga, Constantine\nCommander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956. Passport AD000263. ID 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.\n(6)\nShiri, Perence (a.k.a. Bigboy) Samson Chikerema\nAir Marshal (Air Force), born 1.11.1955. ID 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, including during the 2008 election in Mashonaland West in Chiadzwa.\n(7)\nSibanda, Phillip Valerio (a.k.a. Valentine)\nCommander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954. ID 63-357671H26\nSenior army figure with ties to the Government and complicit in forming or directing oppressive state policy.\nII.\nEntities\nName\nIdentifying information\nGrounds for designation\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.",
  "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/2016/218/annex",
    "retrieved_at": "2026-11-01T14:46:03.784902+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."
}