Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012
made under subregulation 6(1) of the
Autonomous Sanctions Regulations 2011
Compilation No. 7
Compilation date: 3 February 2021
Includes amendments up to: F2021L00051
Registered: 15 February 2021
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 3 February 2021 (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If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.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
Part 1—Preliminary 1
1............ Name of Instrument....................................................................................................... 1
Part 2—Designations of persons and entities and declarations of persons 2
3............ Designated persons and entities and declared persons................................................... 2
Part 3—Continuation of effect of designations and declarations 3
4............ Purpose of this Part....................................................................................................... 3
5............ Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020.............................................................................................................................. 3
Schedule 1—Designated persons and entities and declared persons 4
Part 1—Designated and declared persons 4
Part 2—Designated entities 6
Endnotes 7
Endnote 1—About the endnotes 7
Endnote 2—Abbreviation key 8
Endnote 3—Legislation history 9
Endnote 4—Amendment history 10
Part 1—Preliminary
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012.
Part 2—Designations of persons and entities and declarations of persons
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.
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020
(1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.
(3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entity mentioned in item 1 in Part 2 of Schedule 1 continues to have effect.
Schedule 1—Designated persons and entities and declared persons
Note: See section 3.
Part 1—Designated and declared persons
| Item | Description | |
| 1 | Name of individual | Augustine CHIHURI |
| | Date of birth | 10/03/1953 |
| | Citizenship | Zimbabwe |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | Additional information | Former Police Commissioner-General |
| | Listing Information | Formerly listed on the RBA Consolidated List as 2002ZIM0015 |
| 2 | Name of individual | Constantine CHIWENGA |
| | Also known as | Constantino CHIWENGA |
| | Date of birth | 25/08/1956 |
| | Citizenship | Zimbabwe |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | Additional information | Former Lt Gen, Commander, Zimbabwe Defence Forces |
| | Listing Information | Formerly listed on the RBA Consolidated List as 2002ZIM0025 |
| 3 | Name of individual | Grace MUGABE |
| | Date of birth | 23/07/1965 |
| | Citizenship | Zimbabwe |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | Additional information | Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF |
| | Listing Information | Formerly listed on the RBA Consolidated List as 2002ZIM0111 |
| 5 | Name of individual | Phillip Valentine SIBANDA |
| | Also known as | Phillip Valerio SIBANDA |
| | Date of birth | 25/08/1956 |
| | Citizenship | Zimbabwe |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | Additional information | Former Commander, Zimbabwe National Army |
| | Listing Information | Formerly listed on the RBA Consolidated List as 2005ZIM0172 |
| 7 | Name of individual | Happyton BONYONGWE |
| | Date of birth | 6/11/1960 |
| | Citizenship | Zimbabwe |
| | Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | Additional information | Former Director-General, Central Intelligence Organisation |
| | 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 |
| | Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| | 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) | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020 | 18 January 2021 (F2021L00051) | Sch 1 (item 5): 3 February 2021 (s 2(1) item 3)
Remainder: 19 January 2021 (s 2(1) items 1, 2) | — |
Endnote 4—Amendment history
| Provision affected | How affected |
| Part 1 | |
| Part 1 heading...................... | ad F2021L00051 |
| s 2........................................ | rep LA s 48D |
| Part 2 | |
| Part 2 heading...................... | ad F2021L00051 |
| s 3........................................ | am F2021L00051 |
| Part 3 | |
| Part 3................................... | ad F2021L00051 |
| s 4........................................ | ad F2021L00051 |
| s 5........................................ | ad F2021L00051 |
| Schedule 1 | |
| Schedule 1........................... | rs F2013L00477; F2013L00857; F2014L00411; F2015L00218; F2018L00108; F2021L00051 |