Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012
as amended
made under subregulation 6 (1) of the
Autonomous Sanctions Regulations 2011
This compilation was prepared on 28 April 2015
taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014
Prepared by Department of Foreign Affairs and Trade, Canberra
Contents
1 Name of Instrument [see Note 1] 3
2 Commencement [see Note 1] 3
3 Designated and Declared Persons 3
Schedule 1 Designated persons and entities and declared persons 4
Notes 6
1 Name of Instrument [see Note 1]
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012.
2 Commencement [see Note 1]
This Instrument commences on the day it is registered.
3 Designated 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: | Augustine CHIHURI |
| Additional Information: | Police Commissioner-General |
| Date of Birth: | 10/03/1953 |
| Listing Information: | Formerly listed on the RBA Consolidated List as 2002ZIM0015 |
| | |
| 2 | 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 |
| | |
| 3 | 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 |
| | |
| 4 | 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 |
| | |
| 5 | 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 |
| | |
| | |
| 6 | 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 |
| | |
| 7 | 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 |
| | |
| | |
| | |
| | |
Part 2 Designated entities
| Item | Description | |
| 1 | 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.
Notes to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012
Note 1
The Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 (in force under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011) as shown in this compilation is amended as indicated in the Tables below.
Table of Instruments
| Title | Date of FRLI registration | Date of
commencement | Application, saving or
transitional provisions |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 | 7 March 2012 (see F2012L00484) | 7 March 2012 | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 | 15 March 2013 (see F2013L00477) | 15 March 2013 | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 (No. 2) | 28 May 2013 (see F2013L00857) | 28 May 2013 | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014 | 15 April 2014 (see F2014L00411) | 15 April 2014 | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2015 (No.1) | 26 February 2015 (see F2015L00218) | 27 February 2015 | |
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Table of Amendments
| ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted |
| Provision affected | How affected |
| Schedule 1 | |
| Schedule 1............................ | rs. 2013 No. 1 rs. 2013 No. 2 rs. 2014 rs. 2015 No.1 |