# Commission Implementing Regulation (EU) 2019/283 of 18 February 2019 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
Born 21.2.1924
Passport AD001095
Former President 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
Former Secretary of the ZANU-PF (Zimbabwe African National Union — Patriotic Front) Women's league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
(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/2019/283/annex (the official version)
Page: https://openlegislation.uk/eu-regulation-2019-283/annex
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.