CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:05/04/2013

Status: Asset Freeze Targets

REGIME: Zimbabwe

INDIVIDUALS

  1. Name 6: BONYONGWE 1: HAPPYTON 2: MABHUYA 3: n/a 4: n/a 5: n/a.
    DOB: 06/11/1960. Passport Details: AD002214 National Identification no: 63-374707A13 Position: Director-General Central Intelligence Organisation Other Information: Senior security figure. Close association with ZANU-PF. Listed on: 24/02/2004 Last Updated: 23/02/2012 Group ID: 7995.
  2. Name 6: CHIHURI 1: AUGUSTINE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/03/1953. Passport Details: AD000206 National Identification no: 68-034196M68 Position: Police Commissioner Other Information: Senior police officer and member of the Joint Operational Command. Listed on: 21/02/2002 Last Updated: 23/02/2012 Group ID: 7107.
  3. Name 6: CHIWENGA 1: CONSTANTINE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: 25/08/1956. Passport Details: AD000263 National Identification no: 63-327568M80 Position: Commander Zimbabwe Defence Forces Other Information: Former Army Commander, Lieutenant General. Member of Joint Operational Command. Listed on: 21/02/2002 Last Updated: 23/02/2012 Group ID: 7111.
  4. Name 6: MUGABE 1: GRACE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/07/1965. Passport Details: AD001159 National Identification no: 63-646650Q70 Other Information: Associated with the ZANU-PF faction of the government. Listed on: 25/07/2002 Last Updated: 23/02/2012 Group ID: 7320.
  5. Name 6: MUGABE 1: ROBERT 2: GABRIEL 3: n/a 4: n/a 5: n/a.
    DOB: 21/02/1924. Passport Details: AD001095 Position: President Other Information: Head of Government. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7321.
  6. Name 6: MUTASA 1: DIDYMUS 2: NOEL 3: EDWIN 4: n/a 5: n/a.
    DOB: 27/07/1935. National Identification no: 63-358184Q42 Position: Minister of State for Presidential Affairs in the President's Office. Other Information: ZANU-PF Member of the Government. Former Minister of State for National Security, Land Reform and Resettlement in the Office of the President. ZANU-PF Secretary for Administration Listed on: 25/07/2002 Last Updated: 23/02/2012 Group ID: 7334.
  7. Name 6: NYIKAYARAMBA 1: DOUGLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General   Position: Mashonaland East. Commander 3rd Brigade. Listed on: 24/07/2008 Last Updated: 23/02/2012 Group ID: 10723.
  8. Name 6: SHIRI 1: PERENCE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Air Marshal (Air Force)  DOB: 01/11/1955. a.k.a: CHIKEREMA, Samson National Identification no: 29-098876M18 Other Information: Senior military officer and member of ZANU-PF Joint Operational Command. Also referred to as Bigboy Samson Chikerama. Listed on: 21/02/2002 Last Updated: 23/02/2012 Group ID: 7451.
  9. Name 6: SIBANDA 1: JABULANI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/12/1970. Other Information: Former Chair, National War Veterans Association. Ties to the ZANU-PF faction of Government. Listed on: 24/02/2004 Last Updated: 23/02/2012 Group ID: 7991.
  10. Name 6: SIBANDA 1: PHILLIP 2: VALERIO 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General  DOB: (1) 25/08/1956. (2) 24/12/1954. a.k.a: SIBANDA, Phillip, Valentine National Identification no: 63-357671H26 Position: Commander Zimbabwe National Army Other Information: Senior army figure. Listed on: 24/02/2004 Last Updated: 23/02/2012 Group ID: 7993.

ENTITIES

  1. Organisation Name: ZIMBABWE DEFENCE INDUSTRIES
     Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Other Information: Associated with the Ministry of Defence and ZANU-PF faction of Government. Listed on: 24/07/2008 Last Updated: 23/02/2012 Group ID: 10734.
  2. Organisation Name: ZIMBABWE MINING DEVELOPMENT CORPORATION
     Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Other Information: Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development. Listed on: 27/01/2009 Last Updated: 23/02/2012 Group ID: 10744.