Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012

Link to law: https://www.comlaw.gov.au/Details/F2012L00484

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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.