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.