Commission Regulation (EC) No 702/2008 of 23 July 2008 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe
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Address https://gelex.eu/eli/EU/regulation/2008/702@2008-07-23/en
THE COMMISSION OF THE EUROPEAN COMMUNITIES,
Having regard to the Treaty establishing the European Community,
Having regard to Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe, and in particular Article 11(b) thereof,
Whereas:
(1) Annex III to Regulation (EC) No 314/2004 lists the persons covered by the freezing of funds and economic resources under that Regulation.
(2) Council Decision 2008/605/CFSP of 22 July 2008 amends the Annex to Common Position 2004/161/CFSP by adding 41 names. Annex III to Regulation (EC) No 314/2004 should, therefore, be amended accordingly.
(3) In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,
HAS ADOPTED THIS REGULATION:
Article 1
Annex III to Regulation (EC) No 314/2004 is hereby amended as set out in the Annex to this Regulation.
Article 2
This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 23 July 2008. For the Commission Eneko Landáburu Director-General for External Relations
ANNEX
ANNEX
Annex III to Regulation (EC) 314/2004 is amended as follows:
(a) (1) after the title of Annex III the following heading is inserted: Natural persons
(b)132.133.134.135.136.137.138.139.140.141.142.143.144.145.146.147.148.149.150.151.152.153.154.155.156.157.158.159.160.161.162.163.164.165.166.167.168.
the following natural persons are added after number 131 of the list: Name Function/reasons for listing Air Vice Marshal (AVM) Abu Basutu Matebeleland South, Perpetrator of the electoral campaign of terror Chimedza, Paul, Dr President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims Chingoka, Peter Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror Chinotimba, Joseph Deputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader Col. Chipwere Bindura South, Perpetrator of the electoral campaign of terror Chiremba, Mirirai Central Bank (RBZ) Financial Intelligence Unit Chief Chiwenga, Jocelyne Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga) Dube, Tshingo MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate Gono, Gideon Governor of Central Bank (RBZ) Col. C. T. Gurira Mhondoro Mubaira, Perpetrator of the electoral campaign of terror Col. Gwekwerere Chinhoyi, Perpetrator of the electoral campaign of terror Huni, Munyaradzi Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror Jangara, Thomsen Assistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007 Air Vice Marshal (AVM) Karakadzai Harare Metropolitan Province, Perpetrator of the electoral campaign of terror Kazembe, Joyce [Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC) Kereke, Munyaradzi Principal Advisor to Central Bank (RBZ) Governor Gideon Gono Brig. Gen. Khumalo Matebeleland North, Perpetrator of the electoral campaign of terror Maj. R. Kwenda Zaka East, Perpetrator of the electoral campaign of terror Col. G. Mashava Chiredzi Central, Perpetrator of the electoral campaign of terror Col. F. Mhonda Rushinga, Perpetrator of the electoral campaign of terror Moyo, Gilbert War veteran involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader Lt. Col. Mpabanga Mwenezi East, Perpetrator of the electoral campaign of terror Air Vice Marshal (AVM) Muchena Midlands, Perpetrator of the electoral campaign of terror Lt. Col. Muchono Mwenezi West, Perpetrator of the electoral campaign of terror Col. Mutsvunguma Headlands, Perpetrator of the electoral campaign of terror Col. M. Mzilikazi (MID) Buhera Central, Perpetrator of the electoral campaign of terror Brig. Gen. D. Nyikayaramba Mashonaland East, Perpetrator of the electoral campaign of terror Patel, Bharat New acting Attorney-General Rangwani, Dani Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007 Maj. Gen. E. A. Rugeje Masvingo Province, Perpetrator of the electoral campaign of terror Brig. Gen. Rungani Retired Brigadier General, Perpetrator of the electoral campaign of terror Brig. Gen. Shungu Mashonaland Central, Perpetrator of the electoral campaign of terror Col. C. Sibanda Bulawayo Province, Perpetrator of the electoral campaign of terror Brig. Gen. Sigauke Mash West Province, Perpetrator of the electoral campaign of terror Brig. Gen. Tarumbwa Manicaland and Mutare South, Perpetrator of the electoral campaign of terror Tonderai Matibiri, Innocent Deputy Police Commissioner (Mugabe’s African nephew or close cousin, brought in at senior level to take over as next police Commissioner), Perpetrator of violence in March 2007 Zvayi, Caesar Journalist at the public and pro-government newspaper The Herald, who incited the electoral campaign of terror
(c) (2)169.170.171.172.
The following heading is added: Legal persons, entities or bodies Name Reasons for listing/address Cold Comfort Farm Trust Co-operative Owned by Didymus Mutasa, Grace Mugabe also involved. Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe Jongwe Printing and Publishing Company (PVT) Ltd (alias (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company) Zanu-PF’s publishing arm. Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe Zidco Holdings (alias Zidco Holdings (PVT) Ltd) Zanu-PF financial holding company. Address: PO Box 1275, Harare, Zimbabwe Zimbabwe Defence Industries (PVT) Ltd Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru. Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe