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

I, JULIE BISHOP, Minister for Foreign Affairs, make the following legislative instrument.

Dated          2 February 2018

 

 

JULIE BISHOP

Minister for Foreign Affairs


Contents

1 Name

2 Commencement

3 Authority

4 Designations and declarations to continue to have effect

5 Designations to continue to have effect

6 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012

Schedule 1 Designations and declarations declared to continue to have effect

Schedule 2  Designations declared to continue to have effect

Schedule 3  Amendments


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