Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 20121

Autonomous Sanctions Regulations 2011

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.