{
  "url": "https://openlegislation.uk/eu-regulation-2020-219/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2020-219/annex.json",
  "legislation": "eur/2020/219",
  "legislation_title": "Commission Implementing Regulation (EU) 2020/219 of 17 February 2020 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2020-219",
  "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(2) Mugabe, Grace\nBorn 23.7.1965\nPassport AD001159\nID 63-646650Q70\nFormer 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.\n(5) Chiwenga, Constantine\nCommander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General)\nBorn 25.8.1956\nPassport AD000263\nID 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) Shiri, Perence (a.k.a. Bigboy) Samson Chikerema\nAir Marshal (Air Force)\nBorn 1.11.1955\nID 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) Sibanda, Phillip Valerio (a.k.a. Valentine)\nCommander Zimbabwe National Army, Lieutenant General\nBorn 25.8.1956 or 24.12.1954\nID 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.\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/2020/219/annex",
    "retrieved_at": "2026-11-01T14:42:49.681066+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."
}