# 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, Annex

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

ANNEX III
List of persons and entities referred to in Article 6
I.
Persons
Name (and any aliases)
Identifying information
Grounds for designation
(1)
Mugabe, Robert Gabriel
President, born 21.2.1924; Passport AD001095
Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.
(2)
Mugabe, Grace
Born 23.7.1965; Passport AD001159. ID 63-646650Q70
Associated 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.
(3)
Bonyongwe, Happyton Mabhuya
Director-General Central Intelligence Organisation, born 6.11.1960; Passport: AD002214; ID: 63-374707A13
Senior 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.
(4)
Chihuri, Augustine
Police Commissioner, born 10.3.1953. Passport AD000206. ID 68-034196M68
Senior 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.
(5)
Chiwenga, Constantine
Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956. Passport AD000263. ID 63-327568M80
Member 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.
(6)
Shiri, Perence (a.k.a. Bigboy) Samson Chikerema
Air Marshal (Air Force), born 1.11.1955. ID 29-098876M18
Senior 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.
(7)
Sibanda, Phillip Valerio (a.k.a. Valentine)
Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954. ID 63-357671H26
Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy.
II.
Entities
Name
Identifying information
Grounds for designation
Zimbabwe Defence Industries
10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe
Associated with the Ministry of Defence and the ZANU-PF faction of Government.

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Source: https://www.legislation.gov.uk/eur/2016/218/annex (the official version)
Page: https://openlegislation.uk/eu-regulation-2016-218/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.