Federal Register of Legislation - Australian Government

Primary content

Lists as made
This instrument lists persons and entities designated by the Minister for the purpose of paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011 and persons declared by the Minister for the purpose of paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011.
Administered by: Foreign Affairs and Trade
Made 25 Jan 2012
Registered 07 Mar 2012
Tabled HR 13 Mar 2012
Tabled Senate 13 Mar 2012

I, CRAIG EMERSON, Minister for Trade, make this Instrument under
subregulation 6 (1) of the Autonomous Sanctions Regulations 2011.

Dated         25 January 2012

 

 

CRAIG EMERSON

Minister for Trade


1              Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012.

2              Commencement

                This Instrument commences on the day it is registered.

3              Designated Persons and Entities and Declared Persons

         (1)   For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Zimbabwe.

         (2)   For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Zimbabwe.

Schedule 1        Designated persons and entities and declared persons

(section 3)

Part 1          Designated and declared persons

Item

Description

 

1

Name of Individual:

Abedinico NCUBE

Additional Information:

Deputy Minister of Public Service, Labour and Social Welfare

Date of Birth:

13/10/1954

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0137

2

Name of Individual:

Absolom SIKHOSANA

Additional Information:

Zanu-PF Politburo Secretary for Youth Affairs

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0173

3

Name of Individual:

Advocate Martin DINHA

Additional Information:

Governor of Mashonaland Central

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0203

4

Name of Individual:

Aeneas Soko CHIGWEDERE

Additional Information:

Provincial Governor, Mashonaland East; Former Minister of Education, Sports and Culture

Date of Birth:

25/11/1939

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0013

5

Name of Individual:

Alice CHIMBUDZI

Additional Information:

Zanu-PF Politburo Committee Member

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0017

6

Name of Individual:

Ambrose MUTINHIRI

Additional Information:

Retired Brigadier, Minister of Youth Development, Gender and Employment Creation

Date of Birth:

22/02/1944

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0129

7

Name of Individual:

Amos Bernard Muvenga MIDZI

Additional Information:

Minister for Mines and Mining Development

Date of Birth:

4/07/1952

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0093

8

Name of Individual:

Andrew LANGA

Additional Information:

Deputy Minister of Environment and Tourism

Date of Birth:

13/01/1965

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0056

9

Name of Individual:

Angeline MASUKU

Additional Information:

Provincial Governor, Matabeleland South and Zanu-PF Politburo Secretary for Gender and Culture

Date of Birth:

14/10/1936

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0081

10

Name of Individual:

Augustine CHIHURI

Additional Information:

Police Commissioner-General

Date of Birth:

10/03/1953

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0015

11

Name of Individual:

Augustine CHIPWERE

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0196

12

Name of Individual:

Bharat PATEL

Additional Information:

Acting Attorney-General

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0244

13

Name of Individual:

Bothwell MUGARIRI

Additional Information:

Senior Assistant Police commissioner, Officer Commanding Harare Province

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0232

14

Name of Individual:

Bright MATONGA

Additional Information:

Deputy Minister for Information and Publicity

Date of Birth:

circa 1969

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0087

15

Name of Individual:

C MUCHONO

Additional Information:

Lt. Col

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0229

16

Name of Individual:

Caesar ZVAYI

Additional Information:

Political and Features Editor, Herald

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0258

17

Name of Individual:

Cain Ginyilitshe Ndabazekhaya MATHEMA

Additional Information:

Provincial Governor, Bulawayo Metropolitan

Date of Birth:

28/01/1948

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0083

18

Name of Individual:

Cairo MHANDU

Also Known As (aka):

Kairo MHANDU

Additional Information:

Major, Zimbabwe National ArmyKairo MHANDU

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0221

19

Name of Individual:

Cephas George MSIPA

Additional Information:

Former Provincial Governor, Midlands

Date of Birth:

7/07/1931

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0105

20

Name of Individual:

Cephas T GURIRA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0206

21

Name of Individual:

Charles UTETE

Additional Information:

Chairman of the Presidential Land Review Committee; Chairman, Industrial Development Corporation

Date of Birth:

30/10/1938

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0179

22

Name of Individual:

Chenhamo Chakezha CHIMUTENGWENDE

Additional Information:

Minister of State for Public and Interactive Affairs

Date of Birth:

28/08/1943

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0018

23

Name of Individual:

Chris SIBANDA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0251

24

Name of Individual:

Christopher Chindoti MUSHOHWE

Additional Information:

Provincial Governor, Manicaland. Former Minister of Transport and Communication

Date of Birth:

6/02/1954

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0125

25

Name of Individual:

Columbus MUDONHI

Additional Information:

Assistant Inspector, Zimbabwe Police

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0230

26

Name of Individual:

Conrad Muller RAUTENBACH

Also Known As (aka):

Billy RAUTENBACH

Additional Information:

Billy RAUTENBACH

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0246

27

Name of Individual:

Constantine CHIWENGA

Additional Information:

Lt Gen, Commander Zimbabwe Defence Forces

Date of Birth:

25/08/1956

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0025

28

Name of Individual:

Dani RANGWANI

Additional Information:

Detective Inspector

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0245

29

Name of Individual:

David CHAPFIKA

Additional Information:

Deputy Minister of Agriculture

Date of Birth:

7/04/1957

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0005

30

Name of Individual:

David Pagwese PARIRENYATWA

Additional Information:

Minister of Health and Child Welfare and Zanu-PF Politburo Deputy Secretary for Health and Child Welfare

Date of Birth:

2/08/1950

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0155

31

Name of Individual:

David SIGAUKE

Additional Information:

Brigadier

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0252

32

Name of Individual:

Didymus Noel Edwin MUTASA

Additional Information:

Minister of State for National Security, Lands, Land Reform and Resettlement, and Zanu-PF Politburo Secretary for Administration

Date of Birth:

27/07/1935

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0126

33

Name of Individual:

Douglas NYIKAYARAMBA

Additional Information:

Brigadier General. Chairman, National Railways of Zimbabwe

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0153

34

Name of Individual:

Dzikamai MAVHAIRE

Additional Information:

Zanu-PF Politburo Member, Deputy Secretary of the Politburo Committee on Lands and Resettlement

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0091

35

Name of Individual:

Edmore VETERAI

Additional Information:

Senior Assistant Police Commissioner, Officer Commanding Harare

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0256

36

Name of Individual:

Edna MADZONGWE

Additional Information:

President of the Senate and Zanu-PF Politburo Deputy Secretary for Production and Labour

Date of Birth:

11/07/1943

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0060

37

Name of Individual:

Edward CHINDORI-CHININGA

Additional Information:

Former Minister of Mines and Mining Development

Date of Birth:

14/03/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0020

38

Name of Individual:

Elisha MUZONZINI

Additional Information:

Brigadier, Former Director-General Central Intelligence Organisation

Date of Birth:

24/06/1957

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0135

39

Name of Individual:

Emmerson Dambudzo MNANGAGWA

Additional Information:

Minister for Rural Housing and Social Amenities and Zanu-PF Politburo Secretary for Legal Affairs

Date of Birth:

15/09/1946

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0094

40

Name of Individual:

Engelbert Abel RUGEJE

Additional Information:

Major General

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0247

41

Name of Individual:

Etherton Shungu SHUNGU

Additional Information:

Brigadier

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0253

42

Name of Individual:

Eunice SANDI

Additional Information:

Zanu-PF Politburo Deputy Secretary for Home Affairs

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0161

43

Name of Individual:

Faber CHIDARIKIRE

Additional Information:

Governor of Mashonaland West

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0191

44

Name of Individual:

Fidellis MHONDA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0222

45

Name of Individual:

Flora BUKA

Additional Information:

Minister of State for Special Affairs in the President’s Office responsible for Land and Resettlement Programmes

Date of Birth:

25/02/1968

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0003

46

Name of Individual:

Francis Dustan Chenayimoyo NHEMA

Additional Information:

Minister of Environment and Tourism

Date of Birth:

17/04/1959

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0144

47

Name of Individual:

G MASHAVA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0220

48

Name of Individual:

George CHARAMBA

Additional Information:

Permanent Secretary, Department for Information and Publicity

Date of Birth:

4/04/1963

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0006

49

Name of Individual:

George CHIWESHE

Additional Information:

Chairman, Zimbabwe Electoral Commission

Date of Birth:

4/06/1953

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0026

50

Name of Individual:

Gertrude MUTASA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0234

51

Name of Individual:

Gideon GONO

Additional Information:

Governor, Reserve Bank of Zimbabwe (RBZ)

Date of Birth:

29/11/1959

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0040

52

Name of Individual:

Gilbert MOYO

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0224

53

Name of Individual:

Godfrey CHIDYAUSIKU

Additional Information:

Chief Justice, Supreme Court

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0010

54

Name of Individual:

Godwin MATANGA

Additional Information:

Deputy Police Commissioner

Date of Birth:

5/02/1962

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0082

55

Name of Individual:

Grace MUGABE

Additional Information:

Spouse of Robert Mugabe

Date of Birth:

23/07/1965

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0111

56

Name of Individual:

Happyton BONYONGWE

Additional Information:

Director-General, Central Intelligence Organisation

Date of Birth:

6/11/1960

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0002

57

Name of Individual:

Henry MUCHENA

Additional Information:

Air Vice Marshal

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0228

58

Name of Individual:

Herbert Muchemwa MURERWA

Additional Information:

Former Minister of Finance and Zanu-PF Politburo Deputy Secretary for Education

Date of Birth:

31/07/1941

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0121

59

Name of Individual:

Hubert Magadzire NYANHONGO

Additional Information:

Deputy Minister of Transport and Communications

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0151

60

Name of Individual:

Ignatius Morgan Chiminya CHOMBO

Additional Information:

Minister of Local Government, Public Works and Urban Development, Zanu-PF Politburo Member, Secretary of the Politburo Committee on Lands and Resettlement

Date of Birth:

1/08/1952

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0029

61

Name of Individual:

Innocent MATIBIRI

Additional Information:

Deputy Police Commissioner

Date of Birth:

9/10/1968

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0085

62

Name of Individual:

Isaac MUMBA

Additional Information:

Superintendent Zimbabwe Police

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0233

63

Name of Individual:

Isaiah Masvayamwando SHUMBA

Additional Information:

Deputy Minister of Education, Sports and Culture

Date of Birth:

3/01/1949

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0168

64

Name of Individual:

Jabulani SIBANDA

Additional Information:

Former National Chairman, Zimbabwe National Liberation War Veterans Association

Date of Birth:

31/12/1970

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0169

65

Name of Individual:

Jaison Max Kokerai MACHAYA

Additional Information:

Provincial Governor, Midlands. Former Deputy Minister of Mines and Mining Development

Date of Birth:

13/06/1952

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0058

66

Name of Individual:

Jocelyn Mauchaza CHIWENGA

Date of Birth:

19/05/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0199

67

Name of Individual:

Joel Biggie MATIZA

Additional Information:

Deputy Minister for Rural Housing and Social Amenities

Date of Birth:

17/08/1960

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0086

68

Name of Individual:

John Landa NKOMO

Additional Information:

Former Speaker of Parliament and Chairman of Zanu-PF

Date of Birth:

22/08/1934

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0147

69

Name of Individual:

Jonathan Nathaniel MOYO

Additional Information:

Former Minister for Information and Publicity

Date of Birth:

12/01/1957

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0097

70

Name of Individual:

Josaya Dunira HUNGWE

Additional Information:

Former Provincial Governor, Masvingo

Date of Birth:

7/11/1935

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0044

71

Name of Individual:

Joseph CHINOTIMBA

Additional Information:

Deputy Chairman, Zimbabwe National Liberation War Veterans Assoc

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0021

72

Name of Individual:

Joseph Mtakwese MADE

Additional Information:

Minister of State for Agricultural Engineering and Mechanisation (former Minister of Agriculture and Rural Development)

Date of Birth:

21/11/1954

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0059

73

Name of Individual:

Joyce KAZEMBE

Additional Information:

Deputy Chair, Zimbabwe Electoral Commission

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0053

74

Name of Individual:

Joyce MUJURU

Additional Information:

Vice-President

Date of Birth:

15/04/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0116

75

Name of Individual:

July Gabarari MOYO

Additional Information:

Former Minister of Energy and Power Development and former Minister of Public Service, Labour and Social Welfare

Date of Birth:

7/05/1950

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0098

76

Name of Individual:

Justin MUTASA

Additional Information:

Chairman, Zimbabwe Broadcasting Holdings; CEO, Zimbabwe Newspapers Group

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0127

77

Name of Individual:

Kembo Campbell Dugishi MOHADI

Additional Information:

Minister of Home Affairs and Zanu-PF Politburo Deputy Secretary for Legal Affairs

Date of Birth:

15/11/1949

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0095

78

Name of Individual:

Kenneth Kaparadza MUTIWEKUZIVA

Additional Information:

Deputy Minister for Small and Medium Enterprise Development

Date of Birth:

27/05/1948

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0131

79

Name of Individual:

Kenneth Vhundukai MANYONDA

Additional Information:

Former Deputy Minister of Industry and International Trade

Date of Birth:

10/08/1934

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0075

80

Name of Individual:

Leo MUGABE

Additional Information:

Member of Parliament and nephew of Robert Mugabe

Date of Birth:

28/08/1962

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0112

81

Name of Individual:

Levy SIBANDA

Additional Information:

Deputy Police Commissioner

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0170

82

Name of Individual:

Lovemore SEKERAMAYI

Additional Information:

Chief Election Officer, Zimbabwe Electoral Commission

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0163

83

Name of Individual:

Martin KWAINONA

Additional Information:

Assistant Commissioner, Zimbabwe Police

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0214

84

Name of Individual:

Michael Reuban NYAMBUYA

Additional Information:

Minister of Energy and Power Development

Date of Birth:

23/07/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0149

85

Name of Individual:

Mike Tichafa KARAKADZI

Additional Information:

Air Vice Marshal

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0211

86

Name of Individual:

Millicent MOMBESHORA

Additional Information:

Division Chief, Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe (RBZ)

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0223

87

Name of Individual:

Mirirai CHIREMBA

Additional Information:

Financial Intelligence Unit Chief, Reserve Bank of Zimbabwe (RBZ)

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0197

88

Name of Individual:

Misheck NYAWANI

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0241

89

Name of Individual:

Mishek SIBANDA

Additional Information:

Chief Secretary to the President and Cabinet

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0171

90

Name of Individual:

Monica CHINAMASA

Date of Birth:

1950

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0194

91

Name of Individual:

Morgan MZILIKAZI

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0236

92

Name of Individual:

Morris SAKABUYA

Additional Information:

Deputy Minister of Local Government, Public Works and Urban Development

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0158

93

Name of Individual:

Munacho Thomas Alvar MUTEZO

Additional Information:

Minister for Water Resources and Infrastructural Development

Date of Birth:

14/02/1954

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0128

94

Name of Individual:

Munyaradzi HUNI

Additional Information:

journalist, 'Zimbabwe Herald'

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0208

95

Name of Individual:

Munyaradzi MUSARIRI

Additional Information:

Assistant Police Commissioner

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0123

96

Name of Individual:

Munyaradzi Paul MANGWANA

Additional Information:

Minister of State for Indigenization and Empowerment (former Minister of State for Anti-Corruption and Anti-Monopolies)

Date of Birth:

10/08/1961

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0072

97

Name of Individual:

Musarahana MABUNDA

Additional Information:

Assistant Police Commissioner, Officer Commanding Law and Order division

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0216

98

Name of Individual:

Nathan Marwirakuwa SHAMUYARIRA

Additional Information:

Zanu-PF Politburo Secretary for Information and Publicity

Date of Birth:

29/09/1928

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0166

99

Name of Individual:

Nathaniel Charles TARUMBWA

Additional Information:

Brigadier

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0255

100

Name of Individual:

Nelson Tapera Crispin SAMKANGE

Additional Information:

Former Provincial Governor, Mashonaland West

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0160

101

Name of Individual:

Newton KACHEPA

Additional Information:

MP elect for Mudzi North

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0210

102

Name of Individual:

Nicholas GOCHE

Additional Information:

Minister of Public Services, Labour and Social Welfare, and Zanu-PF Politburo Secretary for National Security

Date of Birth:

1/08/1946

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0039

103

Name of Individual:

Obert Moses MPOFU

Additional Information:

Minister for Industry and International Trade, Zanu-PF Politburo Deputy Secretary for National Security

Date of Birth:

12/10/1951

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0102

104

Name of Individual:

Olivia Nyembezi MUCHENA

Additional Information:

Minister of State for Science and Technology Development and Zanu-PF Politburo Secretary for Science and Technology

Date of Birth:

18/08/1946

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0107

105

Name of Individual:

Oppah Chamu Zvipange MUCHINGURI

Additional Information:

Minister for Womens Affairs, Gender and Community Development, Zanu-PF Politburo Secretary for Women’s Affairs

Date of Birth:

14/12/1958

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0108

106

Name of Individual:

Paradzai ZIMONDI

Additional Information:

Prisons Director

Date of Birth:

4/03/1947

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0181

107

Name of Individual:

Partson MBIRIRI

Additional Information:

Permanent Secretary, Ministry of Local Government, Public Works and Urban Development

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0092

108

Name of Individual:

Patrick Anthony CHINAMASA

Additional Information:

Minister of Justice, Legal and Parliamentary Affairs

Date of Birth:

25/01/1947

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0019

109

Name of Individual:

Patrick ZHUWAO

Additional Information:

Deputy Minister of Science and Technology

Date of Birth:

23/05/1967

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0180

110

Name of Individual:

Paul CHIMEDZA

Additional Information:

Dr

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0193

111

Name of Individual:

Paul MUDZVOVA

Additional Information:

Sergeant

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0231

112

Name of Individual:

Perence SHIRI

Additional Information:

Air Marshal (Air Force)

Date of Birth:

1/11/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0167

113

Name of Individual:

Philip CHIYANGWA

Additional Information:

Former Zanu-PF Provincial Chairman, Mashonaland West

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0028

114

Name of Individual:

Phillip Valentine SIBANDA

Additional Information:

Commander, Zimbabwe National Army

Date of Birth:

25/08/1956

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0172

115

Name of Individual:

Phineas CHIHOTA

Additional Information:

Deputy Minister of Industry and International Trade

Date of Birth:

23/11/1950

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0014

116

Name of Individual:

Pirirayi DEKETEKE

Additional Information:

Chairman of the Broadcasting Authority of Zimbabwe

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0032

117

Name of Individual:

R KWENDA

Additional Information:

Major

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0215

118

Name of Individual:

Reuben MARUMAHOKO

Additional Information:

Deputy Minister of Foreign Affairs (former Deputy Minister of Home Affairs)

Date of Birth:

4/04/1948

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0077

119

Name of Individual:

Richard RUWODO

Additional Information:

Brigadier General (retired), former acting Permanent Under Secretary at Ministry of Defence

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0249

120

Name of Individual:

Robert Gabriel MUGABE

Additional Information:

President

Date of Birth:

21/02/1924

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0113

121

Name of Individual:

Rugare Aleck Ngidi GUMBO

Additional Information:

Minister of Agriculture (former Minister of Economic Development) and Zanu-PF Politburo Deputy Secretary for Administration

Date of Birth:

8/03/1940

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0042

122

Name of Individual:

S MPABANGA

Additional Information:

Lt Col

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0226

123

Name of Individual:

S MUTSVUNGUMA

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0235

124

Name of Individual:

Samuel Creighton MUMBENGEGWI

Additional Information:

Minister of Finance (former Minister for Indigenization and Empowerment)

Date of Birth:

23/10/1942

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0118

125

Name of Individual:

Saviour KASUKUWERE

Additional Information:

Deputy Minister of Youth Development and Employment Creation; Zanu-PF Politburo Deputy-Secretary for Youth Affairs

Date of Birth:

23/10/1970

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0051

126

Name of Individual:

Sekesai MAKWAVARARA

Additional Information:

Former Mayor of Harare (Zanu-PF)

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0067

127

Name of Individual:

Shuvai Ben MAHOFA

Additional Information:

Former Deputy Minister for Youth Development, Gender and Employment Creation

Date of Birth:

4/04/1941

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0062

128

Name of Individual:

Sibangumuzi M KHUMALO

Also Known As (aka):

Sixton KHUMALO

Additional Information:

Brigadier GeneralSixton KHUMALO

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0213

129

Name of Individual:

Sibusio Bussie MOYO

Additional Information:

Brigadier General, Zimbabwe National Army

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0225

130

Name of Individual:

Sikhanyiso Duke NDLOVU

Additional Information:

Former Minister for Information and Publicity, Zanu-PF Politburo Secretary for Education (former Deputy Minister for Higher and Tertiary Education)

Date of Birth:

4/05/1937

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0142

131

Name of Individual:

Simbarashe Simbanenduku MUMBENGEGWI

Additional Information:

Minister for Foreign Affairs

Date of Birth:

20/07/1945

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0119

132

Name of Individual:

Simon Khaya MOYO

Additional Information:

Former Zanu-PF Politburo Deputy Secretary for Legal Affairs; Zimbabwe Ambassador to South Africa

Date of Birth:

1/10/1945

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0101

133

Name of Individual:

Sithembiso Gile Gladys NYONI

Additional Information:

Minister of Small and Medium Enterprise Development and Zanu-PF Politburo Deputy Secretary for Indigenization and Empowerment

Date of Birth:

20/09/1949

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0154

134

Name of Individual:

Stan Isaak Gorerazvo MUDENGE

Additional Information:

Minister of Higher and Tertiary Education and Zanu-PF Politburo Deputy Secretary for External Affairs

Date of Birth:

17/12/1941

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0110

135

Name of Individual:

Stanley SAKUPWANYA

Additional Information:

Zanu-PF Politburo Secretary for the Disabled and Disadvantaged

Date of Birth:

circa 1945

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0159

136

Name of Individual:

Stephen GWEKWERERE

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0207

137

Name of Individual:

Sydney Tigere SEKERAMAYI

Additional Information:

Minister of Defence and Zanu-PF Politburo Secretary for Health and Child Welfare

Date of Birth:

30/03/1944

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0164

138

Name of Individual:

Sylvester Robert NGUNI

Additional Information:

Minister of Economic Development (former Deputy Minister of Agriculture)

Date of Birth:

4/08/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0143

139

Name of Individual:

Tafataona P MAHOSO

Additional Information:

Chair, Media Information Commission

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0063

140

Name of Individual:

Tendai SAVANHU

Additional Information:

Zanu-PF Politburo Deputy Secretary of Transport and Social Welfare

Date of Birth:

21/03/1968

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0162

141

Name of Individual:

Thokozile MATHUTHU

Additional Information:

Provincial Governor, Matabeleland North and Zanu-PF Politburo Secretary for Transport and Welfare

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0084

142

Name of Individual:

Tinaye Elisha CHIGUDU

Additional Information:

Former Provincial Governor, Manicaland

Date of Birth:

13/08/1942

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0012

143

Name of Individual:

Titus Hatlani MALULEKE

Additional Information:

Provincial Governor, Masvingo. Former Deputy Minister of Education, Sport and Culture

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0069

144

Name of Individual:

Titus M J ABU BASUTU

Additional Information:

Air Vice Marshal

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0184

145

Name of Individual:

Tobaiwa Tonneth MUDEDE

Additional Information:

Registrar General

Date of Birth:

22/12/1942

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0109

146

Name of Individual:

Tongesai Shadreck CHIPANGA

Additional Information:

Former Deputy Minister of Home Affairs

Date of Birth:

10/10/1946

Listing Information:

Formerly listed on the RBA Consolidated List as 2006ZIM0022

147

Name of Individual:

Tshinga Judge DUBE

Additional Information:

CEO, Zimbabwe Defence Industries; Retired Colonel

Date of Birth:

3/07/1941

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0034

148

Name of Individual:

Tsitsi MUZENDA

Additional Information:

Zanu-PF Politburo Senior Committee Member

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0134

149

Name of Individual:

Victor TC RUNGANI

Additional Information:

Colonel

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0248

150

Name of Individual:

Walter MZEMBI

Additional Information:

Deputy Minister of Water Resources and Infrastructural Development

Listing Information:

Formerly listed on the RBA Consolidated List as 2007ZIM0136

151

Name of Individual:

Wayne BVUDZIJENA

Additional Information:

Assistant Police Commissioner

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0004

152

Name of Individual:

Webster Kotiwani SHAMU

Additional Information:

Minister of State for Policy Implementation, Member of Zanu-PF Politburo

Date of Birth:

6/06/1945

Listing Information:

Formerly listed on the RBA Consolidated List as 2005ZIM0165

153

Name of Individual:

Willard CHIWEWE

Additional Information:

Former Provincial Governor, Masvingo

Date of Birth:

19/03/1949

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0027

 

Part 2          Designated entities

 

Item

Description

 

1

Name of Entity:

Cold Comfort Farm Trust Co-Operative

 

Address:

7 Cowie Road, Tynald, Harare

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0259

 

 

 

2

Name of Entity:

Jongwe Printing and Publishing Company,

 

Address:

14 Austin Coventry Rd, Workington, Harare, PO Box 5988, Zanu-PF's publishing arm

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0260

 

 

 

3

Name of Entity:

ZIDCO Holdings

 

Also Known As (aka):

Zidco Holdings (PVT) Ltd

 

Address:

PO Box 1275, Harare

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0261

 

 

 

4

Name of Entity:

Zimbabwe Defence Industries (PVT) Ltd

 

Address:

10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2008ZIM0262

Note

1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.