Contents
1 Name 3
2 Commencement 3
3 Authority 3
4 Designations and declarations to continue to have effect 3
5 Designations to continue to have effect 3
6 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 3
Schedule 1 Designations and declarations declared to continue to have effect 4
Schedule 2 Designations declared to continue to have effect 5
Schedule 3 Amendments 6
1 Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Continuing Effect Declaration 2018.
2 Commencement
This instrument commences on the day after it is registered.
3 Authority
This instrument is made under subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
4 Designations and declarations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is a person that the Minister is satisfied is engaged in, or has engaged in, activities that seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe, and each person’s designation as a designated person and declaration as a declared person in Schedule 1, Part 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 is declared to continue to have effect.
5 Designations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, the entity listed in Schedule 2 is an entity that the Minister is satisfied is engaged in, or has engaged in, activities that seriously undermine democracy, respect for human rights and the rule of law in Zimbabwe, and the entity’s designation as a designated entity in Schedule 1, Part 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 is declared to continue to have effect.
6 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012
Schedule 3 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012.
Note: Subregulation 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.
Schedule 1 Designations and declarations declared to continue to have effect
| 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 |
Schedule 2 Designations declared to continue to have effect
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 |
Schedule 3 Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012
Schedule 1 Designated persons and entities and declared persons
Repeal the Schedule, substitute:
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 |