The Overseas Territories (Zimbabwe) (Restrictive Measures) (Amendment) Order 2004
S.I. 2004/1111 · Made 14 April 2004
OVERSEAS TERRITORIES
Made 14th April 2004
Laid before Parliament 15th April 2004
Coming into force 16th April 2004
At the Court at Windsor Castle, the 14th day of April 2004
Present,
The Queen’s Most Excellent Majesty in Council
Her Majesty, by virtue and in exercise of the powers vested in Her by section 112 of the Saint Helena Act 1833f1, the British Settlements Acts 1887 and 1945f2, and of all other powers enabling Her in that behalf, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:
Annotations to the whole text
Footnotes
- f1
- f2
-
1887 c. 54 and 1945 c. 7.
Contents
- 1Citation and commencement
- 2Amendment
- 3Amendment
- 4Amendment
- 5Amendment
- 6Amendment
- 7Amendment
- 8Amendment
- 9Amendment
- 10Amendment
- Signature
- Explanatory note
1Citation and commencement
This Order may be cited as the Overseas Territories (Zimbabwe) (Restrictive Measures) (Amendment) Order 2004 and shall come into force on 16th April 2004.
In this Order “the Order” means the Overseas Territories (Zimbabwe) (Restrictive Measures) Order 2002f1.
2Amendment
In Article 2(1) of the Order the following definition shall be added:
““assistance” means any form of assistance including technical assistance, services, financing and financial assistance;”.
3Amendment
In Article 2(1) of the Order, the definition of “restricted goods” shall be replaced by the following definition:
““restricted goods” means the goods specified in Part I of Schedule 1 to the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order 2003f1 made under the Export Control Act 2002f2 and equipment that might be used for internal repression as listed in Schedule 3 to this Order;”.
4Amendment
Article 4 of the Order is replaced by the following Article:
“Exportation of restricted goods to Zimbabwe
(1)Except under the authority of a licence granted by the Governor under this article, restricted goods are prohibited to be exported from the Territory to any destination in Zimbabwe or to any destination for the purpose of delivery, directly or indirectly, to or to the order of any person in Zimbabwe.
(2)Any restricted goods which are exported or attempted to be exported shall be liable to forfeiture.
(3)Any person knowingly concerned in the exportation or attempted exportation of such goods shall be guilty of an offence under this Order.
(4)In any case where a person would, apart from this paragraph, be guilty of an offence under paragraph (3) above and of an offence under article 3 above, he shall not be guilty of the offence under paragraph (3) above.”.
5Amendment
In Article 5(1) and (2), delete the word “technical” where it appears before the word “assistance”.
6Amendment
In the heading of Article 6, delete the words “, technical assistance and training”.
7Amendment
In Article 19(1) of the Order, “4(3),” shall be inserted between “3,” and “5”.
8Amendment
In paragraph 1(1) of Schedule 2 to the Order, “4(3),” shall be inserted between “3,” and “5”.
9Amendment
Schedule 3 to the Order is replaced by the following new Schedule 3:
“SCHEDULE 3
EQUIPMENT THAT MIGHT BE USED FOR INTERNAL REPRESSION
Article 2(1)
1.Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.
2.Specially designed fingerprint equipment.
3.Power controlled searchlights.
4.Construction equipment provided with ballistic protection.
5.Hunting knives.
6.Specially designed production equipment to make shotguns.
7.Ammunition hand-loading equipment.
8.Communications intercept devices.
9.Solid-state optical detectors.
10.Image-intensifier tubes.
11.Telescopic weapon sights.
12.Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:
(a)signal pistols;
(b)air- and cartridge-powered guns designed as industrial tools or humane animal stunners.
13.Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.
14.Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.
15.Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.
16.All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.
17.Water cannon and specially designed or modified components therefor.
18.Vehicles equipped with a water cannon.
19.Vehicles specially designed or modified to be electrified to repel boarders and components therefor specially designed or modified for that purpose.
20.Accoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.
21.Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:
handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.
22.Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.
23.Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric shock shields, stun guns and electric shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.
24.Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:
TV or X-ray inspection equipment.
25.Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.
26.Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:
those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).
27.Equipment and devices designed for explosive ordnance disposal; except:
bomb blankets;
containers designed for folding objects known to be, or suspected of being improvised explosive devices.
28.Night vision and thermal imaging equipment and image intensifier tubes or solid state sensors therefor.
29.Software specially designed and technology required for all listed items.
30.Linear cutting explosive charges.
31.Explosives and related substances as follows:
amatol,
nitrocellulose (containing more than 12,5% nitrogen),
nitroglycol,
pentaerythritol tetranitrate (PETN),
picryl chloride,
tinitorphenylmethylnitramine (tetryl),
2,4,6-trinitrotoluene (TNT).
32.Software specially designed and technology required for all listed items.”.
10Amendment
Schedule 4 to the Order is replaced by the following new Schedule 4:
“SCHEDULE 4
LIST OF PERSONS REFERRED TO IN ARTICLES 6, 7, 8 and 10
Articles 6, 7, 8 and 10
1. Mugabe, Robert Gabriel President, born 21.2.1924 2. Buka (a.k.a. Bhuka), Flora Minister of State in Vice-President’s Office (former Minister of State for the Land Reform Programme in the President’s Office), born 25.2.1968 3. Bonyongwe, Happyton Director-General Central Intelligence Organisation, born 6.11.1960 4. Chapfika, David Deputy Minister of Finance and Economic Development 5. Charamba, George Permanent Secretary Department for Information and Publicity, born 4.4.1963 6. Charumbira, Fortune Zefanaya Deputy Minister for Local Government, Public Works and National Housing, born 10.6.1962 7. Chigwedere, Aeneas Soko Minister of Education, Sports and Culture, born 25.11.1939 8. Chihuri, Augustine Police Commissioner, born 10.3.1953 9. Chikowore, Enos C. ZANU (PF) Politburo Secretary for Land and Resettlement, born 1936 10. Chinamasa, Patrick Anthony Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947 11. Chindori-Chininga, Edward Takaruza former Minister of Mines and Mining Development, born 14.3.1955 12. Chipanga, Tongesai Shadreck Deputy Minister of Home Affairs 13. Chiwenga, Constantine Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956 14. Chiwewe, Willard Senior Secretary responsible for Special Affairs in the President’s Office (former Senior Secretary, Ministry of Foreign Affairs), born 19.3.1949 15. Chombo, Ignatius Morgan Chiminya Minister of Local Government, Public Works and National Housing, born 1.8.1952 16. Dabengwa, Dumiso ZANU (PF) Politburo Senior Committee Member, born 1939 17. Goche, Nicholas Tasunungurwa Minister of State for National Security in the President’s Office (former Security Minister), born 1.8.1946 18. Gula-Ndebele, Sobuza Chairman of Electoral Supervisory Commission 19. Gumbo, Rugare Eleck Ngidi Minister of State for State Enterprises and Parastatals in the President’s Office (former Deputy Minister of Home Affairs), born 8.3.1940 20. Hove, Richard ZANU (PF) Politburo Secretary for Economic Affairs, born 1935 21. Hungwe, Josaya (a.k.a. Josiah) Dunira Provincial Governor: Masvingo, born 7.11.1935 22. Kangai, Kumbirai ZANU (PF) Politburo Committee Member, born 17.2.1938 23. Karimanzira, David Ishemunyoro Godi ZANU (PF) Politburo Secretary for Finance, born 25.5.1947 24. Kasukuwere, Saviour ZANU (PF) Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970 25. Kuruneri, Christopher Tichaona Minister of Finance and Economic Development (former Deputy Minister of Finance and Economic Development), born 4.4.1949 26. Langa, Andrew Deputy Minister of Transport and Communications 27. Lesabe, Thenjiwe V. ZANU (PF) Politburo Secretary for Women’s Affairs, born 1933 28. Machaya, Jason (a.k.a. Jaison) Max Kokerai Deputy Minister of Mines and Mining Development, born 13.6.1952 29. Made, Joseph Mtakwese Minister of Agriculture and Rural Development (former Minister of Lands, Agricultural and Rural Resettlement), born 21.11.1954 30. Madzongwe, Edna (a.k.a. Edina) ZANU (PF) Politburo Deputy Secretary for Production and Labour, born 11.7.1943 31. Mahofa, Shuvai Ben Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941 32. Mahoso, Tafataona Chair, Media Information Commission 33. Makoni, Simbarashe ZANU (PF) Politburo Deputy Secretary for Economic Affairs (former Minister of Finance), born 22.3.1950 34. Malinga, Joshua ZANU (PF) Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.1944 35. Mangwana, Paul Munyaradzi Minister of Public Service, Labour and Social Welfare (former Minister of State for State Enterprises and Parastatals in the President’s Office), born 10.8.1961 36. Mangwende, Witness Pasichigare Madunda Provincial Governor: Harare (former Minister for Transport and Communications), born 15.10.1946 37. Manyika, Elliot Tapfumanei Minister without Portfolio (former Minister of Youth Development, Gender and Employment Creation), born 30.7.1955 38. Manyonda, Kenneth Vhundukai Deputy Minister of Industry and International Trade, born 10.8.1934 39. Marumahoko, Rueben Deputy Minister of Energy and Power Development, born 4.4.1948 40. Masawi, Ephrahim Sango Provincial Governor: Mashonaland Central 41. Masuku, Angeline Provincial Governor: Matabeleland South (ZANU (PF) Politburo Secretary for Disabled and Disadvantaged), born 14.10.1936 42. Mathema, Cain Provincial Governor: Bulawayo 43. Mathuthu, T. ZANU (PF) Politburo Deputy Secretary for Transport and Social Welfare 44. Midzi, Amos Bernard (Mugenva) Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952 45. Mnangagwa, Emmerson Dambudzo Speaker of Parliament, born 15.9.1946 46. Mohadi, Kembo Campbell Dugishi Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949 47. Moyo, Jonathan Minister of State for Information and Publicity in the President’s Office, born 12.1.1957 48. Moyo, July Gabarari Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950 49. Moyo, Simon Khaya ZANU (PF) Politburo Deputy Secretary for Legal Affairs, born 1945 50. Mpofu, Obert Moses Provincial Governor: Matabeleland North (ZANU (PF) Politburo Deputy Secretary for National Security), born 12.10.1951 51. Msika, Joseph W. Vice-President, born 6.12.1923 52. Msipa, Cephas George Provincial Governor: Midlands, born 7.7.1931 53. Muchena, Olivia Nyembesi (a.k.a. Nyembezi) Minister of State for Science and Technology in the President’s Office (former Minister of State in Vice-President Msika’s Office), born 18.8.1946 54. Muchinguri, Oppah Chamu Zvipange ZANU (PF) Politburo Secretary for Gender and Culture, born 14.12.1958 55. Mudede, Tobaiwa (Tonneth) Registrar General, born 22.12.1942 56. Mudenge, Isack Stanilaus Gorerazvo Minister of Foreign Affairs, born 17.12.1941 57. Mugabe, Grace Spouse of President Robert Gabriel Mugabe, born 23.7.1965 58. Mugabe, Sabina ZANU (PF) Politburo Senior Committee Member, born 14.10.1934 59. Mujuru, Joyce Teurai Ropa Minister of Water Resources and Infrastructural Development (former Minister of Rural Resources and Water Development), born 15.4.1955 60. Mujuru, Solomon T.R. ZANU (PF) Politburo Senior Committee Member, born 1.5.1949 61. Mumbengegwi, Samuel Creighton Minister of Industry and International Trade (former Minister of Higher Education and Technology), born 23.10.1942 62. Murerwa, Herbert Muchemwa Minister of Higher and Tertiary Education (former Minister of Finance and Economic Development), born 31.7.1941 63. Mushohwe, Christopher Chindoti Minister of Transport and Communications (former Deputy Minister of Transport and Communications), born 6.2.1954 64. Mutasa, Didymus Noel Edwin Minister of Special Affairs in the President’s Office in charge of the Anti-Corruption and Anti-Monopolies Programme (former ZANU (PF) Politburo Secretary for External Relations), born 27.7.1935 65. Mutinhiri, Ambros (a.k.a. Ambrose) Minister of Youth Development, Gender and Employment Creation, Retired Brigadier 66. Mutiwekuziva, Kenneth Kaparadza Deputy Minister of Small and Medium Enterprises Development, born 27.5.1948 67. Muzenda, Tsitsi V. ZANU (PF) Politburo Senior Committee Member, born 28.10.1922 68. Muzonzini, Elisha Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957 69. Ncube, Abedinico Deputy Minister of Foreign Affairs, born 13.10.1954 70. Ndlovu, Naison K. ZANU (PF) Politburo Secretary for Production and Labour, born 22.10.1930 71. Ndlovu, Sikhanyiso ZANU (PF) Politburo Deputy Secretary for Commissariat, born 20.9.1949 72. Nhema, Francis Minister of Environment and Tourism, born 17.4.1959 73. Nkomo, John Landa Minister of Special Affairs in the President’s Office 74. Nyambuya, Michael Reuben Lieutenant General, Provincial Governor: Manicaland 75. Nyoni, Sithembiso Gile Glad Minister of Small and Medium Enterprises Development (former Minister of State for the Informal Sector), born 20.9.1949 76. Parirenyatwa, David Pagwese Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950 77. Pote, Selina M. ZANU (PF) Politburo Deputy Secretary for Gender and Culture 78. Rusere, Tinos Deputy Minister for Water Resources and Infrastructural Development (former Deputy Minister of Rural Resources and Water Development), born 10.5.1945 79. Sakupwanya, Stanley ZANU (PF) Politburo Deputy Secretary for Health and Child Welfare 80. Samkange, Nelson Tapera Crispen Provincial Governor: Mashonaland West 81. Sekeramayi, Sydney (a.k.a. Sidney) Tigere Minister of Defence, born 30.3.1944 82. Shamu, Webster Minister of State for Policy Implementation in the President’s Office, born 6.6.1945 83. Shamuyarira, Nathan Marwirakuwa ZANU (PF) Politburo Secretary for Information and Publicity, born 29.9.1928 84. Shiri, Perence Air Marshal (Air Force), born 1.11.1955 85. Shumba, Isaiah Masvayamwando Deputy Minister of Education, Sports and Culture, born 3.1.1949 86. Sibanda, Jabulani Chair, National War Veterans Association, born 31.12.1970 87. Sibanda, Misheck Julius Mpande Cabinet Secretary (successor to No. 93 Charles Utete), born 3.5.1949 88. Sibanda, Phillip Valerio (a.k.a. Valentine) Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 89. Sikosana, Absolom ZANU (PF) Politburo Secretary for Youth Affairs 90. Stamps, Timothy Health Advisor in the Office of the President, born 15.10.1936 91. Tawengwa, Solomon Chirume ZANU (PF) Politburo Deputy Secretary for Finance, born 15.6.1940 92. Tungamirai, Josiah T. Minister of State for Indigenisation and Empowerment, Retired Air Marshall (former ZANU (PF) Politburo Secretary for Empowerment and Indigenisation), born 8.10.1948 93. Utete, Charles Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938 94. Zimonte, Paradzai Prisons Director, born 4.3.1947 95. Zvinavashe, Vitalis Retired General (former Chief of Defence Staff), born 27.9.1943. ”
Signature
A. K. Galloway
Clerk of the Privy Council
Explanatory note
(This note is not part of the Order)
This Order amends the Overseas Territories (Zimbabwe) (Restrictive Measures) Order 2002 (S.I. 2002/1077) to give effect to the renewed and revised restrictive measures adopted by the European Union in Common Position 2004/161/CFSP and EC Regulation No.314/2004 on 19th February 2004. In particular, the list of persons subject to the travel ban and asset freeze has been increased from 79 to 95, and in addition to existing measures, the financing of military activities or of the sale or supply of arms and related materiel or equipment which might be used for internal repression is prohibited.