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Lists as amended, taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Continuing Effect Declaration 2018
Administered by: Foreign Affairs and Trade
Registered 27 Feb 2018
Start Date 14 Feb 2018
Table of contents.

Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012

made under r 6(1) of the

Autonomous Sanctions Regulations 2011

Compilation No. 5

Compilation date:                              14 February 2018

Includes amendments up to:            F2018L00108

 

 

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 that shows the text of the law as amended and in force on 14 February 2018 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

  

  

  


Contents

1  Name of Instrument....................................................................................... 1

2  Commencement.............................................................................................. 1

3  Designated and Declared Persons.................................................................. 1

Schedule 1        Designated persons and entities and declared persons 2

Endnotes                                                                                                    4

Endnote 1—About the endnotes                                                          4

Endnote 2—Abbreviation key                                                             5

Endnote 3—Legislation history                                                           6

Endnote 4—Amendment history                                                         7

 


 

 

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 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 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:

Perence SHIRI

Additional Information:

Minister for Lands, Agriculture and Rural Resettlement

Date of Birth:

1/11/1955

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0167

5

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

6

Name of Individual:

Robert Gabriel MUGABE

Additional Information:

Former President

Date of Birth:

21/02/1924

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0113

 

 

 

7

Name of Individual:

Happyton BONYONGWE

 

Additional Information:

Former Director-General, Central Intelligence Organisation

 

Date of Birth:

6/11/1960

 

Listing Information:

Formerly listed on the RBA Consolidated List as 2002ZIM0002

 

 

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

 

 

 

 


Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe the amendment to be made. If, despite the misdescription, the amendment can be given effect as intended, the amendment is incorporated into the compiled law and the abbreviation “(md)” added to the details of the amendment included in the amendment history.

If a misdescribed amendment cannot be given effect as intended, the abbreviation “(md not incorp)” is added to the details of the amendment included in the amendment history.

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

    /sub‑subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

    effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

    effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub‑Ch = Sub‑Chapter(s)

    cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

    commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012

7 March 2012 (F2012L00484)

7 March 2012 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013

15 March 2013 (F2013L00477)

15 March 2013 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 (No. 2)

28 May 2013 (F2013L00857)

28 May 2013 (s 2)

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014

15 April 2014 (F2014L00411)

15 April 2014 (s 2)

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2015 (No.1)

26 February 2015 (F2015L00218)

27 February 2015 (s 2)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Continuing Effect Declaration 2018

13 February 2018 (F2018L00108)

14 February 2018 (s 2)

Endnote 4—Amendment history

 

Provision affected

How affected

Schedule 1

 

Schedule 1........................

rs F2013L00477; F2013L00857; F2014L00411; F2015L00218; F2018L00108