2010 updated sanctions list

12

Click here to load reader

Upload: 1milnzimvoices

Post on 18-Nov-2014

158 views

Category:

Documents


0 download

DESCRIPTION

List of Targeted Sanctions against individuals of the Zimbabwean Political Regime.

TRANSCRIPT

Page 1: 2010 Updated Sanctions List

CONSOLIDATED DATA REF SURNAME FORENAME 1

FORENAME 2

FORENAME 3 NATIONAL ID NO DoB POSITION SPOUSE ORGANISATION

AU

STR

ALI

A

CA

NA

DA

EU

NEW

ZEA

LAN

D

USA

ABU BASUTU, Titus Mehliswa Johna. ID No: 63-375701F28. DOB:02/06/1956. Air Vice-Marshal; Air Force of Zimbabwe LIST: CAN/EU/

1 Abu Basutu Titus Mehliswa Johna 63-375701F28 02/06/1956 Air Vice-Marshal

Air Force of Zimbabwe Yes Yes

AL SHANFARI, Thamer Bin Said Ahmed. DOB:30/01/1968. Former Chair; Oryx Group and Oryx Natural Resources LIST: EU/NZ/

2 Al Shanfari Thamer Bin Said Ahmed 30/01/1968 Former Chair

Oryx Group and Oryx Natural Resources

Yes Yes

BARWE, Reuben . ID No: 42- 091874L42. DOB:19/03/1953. Journalist; Zimbabwe Broadcasting Corporation LIST: EU/

3 Barwe Reuben 42- 091874L42 19/03/1953 Journalist Zimbabwe Broadcasting Corporation

Yes

BEN-MENASHE, Ari . DOB:circa 1951. Businessman; LIST: NZ/

4 Ben-Menashe Ari circa 1951 Businessman

Yes

BIMHA, Michael Chakanaka . ID No: 29- 035352P18. DOB:31/10/1954. Chair; Air Zimbabwe LIST: AUS/CAN/NZ/

5 Bimha Michael Chakanaka 29- 035352P18 31/10/1954 Chair Air Zimbabwe Yes Yes Yes

BLYTHE-WOOD, Colin Richard . ID No: 63-750693F00. DOB:21/04/1946. Businessman; LIST: NZ/

6 Blythe-Wood Colin Richard 63-750693F00 21/04/1946 Businessman

Yes

BONYONGWE, Happyton Mabhuya . ID No: 63-374707A13. DOB:06/11/1960. Director General; Central Intelligence Organisation LIST: AUS/CAN/EU/NZ/US/

7 Bonyongwe Happyton Mabhuya 63-374707A13 06/11/1960 Director General

Central Intelligence Organisation

Yes Yes Yes Yes Yes

BONYONGWE, Willa . ID No: 29-116157W13. DOB:04/05/1961. Chair; Securities Commission LIST: EU/

8 Bonyongwe Willa 29-116157W13 04/05/1961 Chair Securities Commission Yes

BREDENKAMP, John Arnold . DOB:11/08/1940. Businessman; LIST: EU/NZ/US/

10 Bredenkamp John Arnold 11/08/1940 Businessman

Yes Yes Yes

BUKA, Flora . ID No: 58-113875E26. DOB:25/02/1968. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

11 Buka Flora 58-113875E26 25/02/1968 Official Government of Zimbabwe

Yes Yes Yes yes Yes

BVUDZIJENA, Wayne . ID No: 29-008792V71. DOB:24/04/1958. Assistant Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/EU/NZ/

12 Bvudzijena Wayne 29-008792V71 24/04/1958 Assistant Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes

CHAIRUKA, Annie Flora Imagine. ID No: 63-646063C75. DOB:31/08/1960. Spouse; Paradzayi Zimondi LIST: EU/

13 Chairuka Annie Flora Imagine 63-646063C75 31/08/1960 Spouse Paradzayi Zimondi

Yes

CHANETSA, Beatrice . ID No: 63-439411F38. DOB:26/09/1947. Spouse; Peter Chanetsa LIST: NZ/

14 Chanetsa Beatrice 63-439411F38 26/09/1947 Spouse Peter Chanetsa

Yes

CHANETSA, Peter . ID No: 63-286784G38. DOB:15/07/1946. Former Governor; Government of Zimbabwe LIST: NZ/

15 Chanetsa Peter 63-286784G38 15/07/1946 Former Governor

Government of Zimbabwe

Yes

CHAPFIKA, Abina . ID No: 63-322014A48. DOB:23/08/1961. Spouse; David Chapfika LIST: CAN/NZ/US/

16 Chapfika Abina 63-322014A48 23/08/1961 Spouse David Chapfika

Yes Yes Yes

CHAPFIKA, David . ID No: 63-052161G48. DOB:07/04/1957. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

17 Chapfika David 63-052161G48 07/04/1957 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHARAMBA, George . ID No: 07-003617B07. DOB:04/04/1963. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

18 Charamba George 07-003617B07 04/04/1963 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHARAMBA, Rudo Grace . ID No: 63-621188P43. DOB:20/06/1964. Spouse; George Charamba LIST: CAN/EU/US/

19 Charamba Rudo Grace 63-621188P43 20/06/1964 Spouse George Charamba

Yes Yes Yes

CHARAVAYA, Justin . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

20 Charavaya Justin Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

CHARUMBIRA, Fortune Zefanaya . ID No: 22-105044W22. DOB:10/06/1962. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

21 Charumbira Fortune Zefanaya 22-105044W22 10/06/1962 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHAWOTA, David . DOB:10/01/1956. Acting CEO; Civil Aviation Authority of Zimbabwe LIST: AUS/NZ/

22 Chawota David 10/01/1956 Acting CEO Civil Aviation Authority of Zimbabwe

Yes Yes

CHIDAKWA, Walter . ID No: 63-545080N70. DOB:05/01/1963. Chair; TelOne LIST: AUS/NZ/

23 Chidakwa Walter 63-545080N70 05/01/1963 Chair TelOne Yes Yes

CHIDARIKIRE, Faber Edmund . ID No: 70-056539L70. DOB:06/06/1946. Official; Government of Zimbabwe LIST: EU/

24 Chidarikire Faber Edmund 70-056539L70 06/06/1946 Official Government of Zimbabwe

Yes

CHIDYAUSIKU, Godfrey Guwa . ID No: 63-358146Z58. DOB:01/03/1947. Chief Justice; Supreme Court LIST: AUS/NZ/

25 Chidyausiku Godfrey Guwa 63-358146Z58 01/03/1947 Chief Justice

Supreme Court Yes Yes

CHIDZERO, Bernard . DOB:01/07/1927. Official; ZANU-PF LIST: NZ/

26 Chidzero Bernard 01/07/1927 Official ZANU-PF Yes

CHIGARU, Daniel John . ID No: 08-125373B08. DOB:05/01/1943. Chair; ZIMTRADE LIST: AUS/

27 Chigaru Daniel John 08-125373B08 05/01/1943 Chair ZIMTRADE Yes

CHIGUDU, Tinaye Elisha Nzirasha. ID No: 63-022247R42. DOB:13/08/1942. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

28 Chigudu Tinaye Elisha Nzirasha 63-022247R42 13/08/1942 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHIGWEDERE, Aeneas Soko . ID No: 25-15430J80. DOB:25/11/1939. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

29 Chigwedere Aeneas Soko 25-15430J80 25/11/1939 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

Compiled List of 349 Individuals on various 'Sanctions' lists.DATA FORMAT:SURNAME, FORENAMES, NATIONAL IDENTIFICATION NUMBER; DATE OF BIRTH;POSITION; ORGANISATION; LISTS (Australia, Canada, European Union EU, New Zealand NZ, USA. The List includes individuals who are deceased and occupational data may be outdated.

Please send corrections, additions, etc to: [email protected] and to the implementing governmentsEU: http://eur-lex.europa.eu Canada: http://www.dfait-maeci.gc.ca/trade/zimbabwe-en.asp [email protected] Zealand: http://www.immigration.govt.nz Australia: [email protected] Kingdom: [email protected]: http://www.treas.gov/offices/enforcement/ofac

Page 2: 2010 Updated Sanctions List

CHIGWEDERE, Emilia . ID No: 25-014356R80. DOB:12/03/1949. Spouse; Aeneas Chigwedere LIST: NZ/

30 Chigwedere Emilia 25-014356R80 12/03/1949 Spouse Aeneas Chigwedere

Yes

CHIHURI, Augustine . ID No: 68-034196M68. DOB:10/03/1953. Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/EU/NZ/US/

31 Chihuri Augustine 68-034196M68 10/03/1953 Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes Yes

CHIHURI, Isobel Halima . ID No: 63-960238X63. DOB:14/04/1974. Spouse; Augustine Chihuri LIST: EU/NZ/

32 Chihuri Isobel Halima 63-960238X63 14/04/1974 Spouse Augustine Chihuri

Yes Yes

CHIHURI, Lindiwe Mandingaisa . ID No: 63-506984E68. DOB:26/05/1958. Spouse; Augustine Chihuri LIST:

33 Chihuri Lindiwe Mandingaisa 63-506984E68 26/05/1958 Spouse Augustine Chihuri

CHIKAURA, Charles . ID No: 63-040115N05. DOB:08/08/1955. CEO; Zimbabwe Development Bank LIST: AUS/NZ/

34 Chikaura Charles 63-040115N05 08/08/1955 CEO Zimbabwe Development Bank

Yes Yes

CHIKOWORE, Enos Chamunorwa . DOB:17/07/1942. Former Official; ZANU-PF LIST: EU/NZ/US/

35 Chikowore Enos Chamunorwa 17/07/1942 Former Official

ZANU-PF Yes Yes Yes

CHIKUMBA, Kudakwashe Luke . ID No: 75-102904Q71. DOB:24/12/1942. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

36 Chikumba Kudakwashe Luke 75-102904Q71 24/12/1942 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

CHIMBUDZI, Alice . ID No: 45-025625W45. DOB:05/05/1954. Member Politburo; ZANU-PF LIST: AUS/CAN/EU/NZ/

37 Chimbudzi Alice 45-025625W45 05/05/1954 Member Politburo

ZANU-PF Yes Yes Yes Yes

CHIMEDZA, Paul . ID No: 63-450809V15. DOB:29/06/1967. President; Medical Association of Zimbabwe LIST: EU/

38 Chimedza Paul 63-450809V15 29/06/1967 President Medical Association of Zimbabwe

Yes

CHIMUTENGWENDE, Chenhamo Chakezha . ID No: 63-450809V15. DOB:28/08/1943. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

39 Chimutengwende

Chenhamo Chakezha 63-450809V15 28/08/1943 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHINAMASA, Gamuchirai . DOB:11/11/1991. Child; Patrick Chinamasa LIST: CAN/US/

40 Chinamasa Gamuchirai 11/11/1991 Child Patrick Chinamasa Yes Yes

CHINAMASA, Monica . ID No: 63-007030B42. DOB:08/11/1950. Spouse; Patrick Chinamasa LIST: CAN/EU/NZ/US/

41 Chinamasa Monica 63-007030B42 08/11/1950 Spouse Patrick Chinamasa

Yes Yes Yes Yes

CHINAMASA, Patrick Anthony . ID No: 63-005591M42. DOB:25/01/1947. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

42 Chinamasa Patrick Anthony 63-005591M42 25/01/1947 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHINAWANDE, Smart . ID No: 42-119631G42. DOB:08/06/1973. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

43 Chinawande Smart 42-119631G42 08/06/1973 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

CHINDORI-CHININGA, Edward Takaruza . ID No: 63-377216C71. DOB:14/03/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

44 Chindori-Chininga

Edward Takaruza 63-377216C71 14/03/1955 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHINGOKA, Peter Farai . ID No: 63-686315E47. DOB:02/03/1954. Chair; Zimbabwe Cricket LIST: EU/

45 Chingoka Peter Farai 63-686315E47 02/03/1954 Chair Zimbabwe Cricket Yes

CHINOTIMBA, Joseph . ID No: 63-312672W11. DOB:06/06/1957. Deputy Chair; Zimbabwe National Liberation War Veterans' Association LIST: AUS/CAN/EU/NZ/

46 Chinotimba Joseph 63-312672W11 06/06/1957 Deputy Chair

Zimbabwe National Liberation War Veterans' Association

Yes Yes Yes Yes

CHIOTA, Phineas Chivazve . ID No: 63-616300B25. DOB:23/11/1950. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

47 Chiota Phineas Chivazve 63-616300B25 23/11/1950 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHIPANGA, Shadreck Tongesai . DOB:10/10/1946. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

48 Chipanga Shadreck Tongesai 10/10/1946 Official Government of Zimbabwe

Yes Yes Yes Yes

CHIPATO, Charles . Official; Government of Zimbabwe LIST: AUS/

49 Chipato Charles Official Government of Zimbabwe

Yes

CHIPWERE, Augustine . Colonel; Zimbabwe National Army LIST: EU/

50 Chipwere Augustine Colonel Zimbabwe National Army

Yes

CHIREMBA, Mirirai . ID No: 75-073341G07. DOB:14/05/1962. Director of Financial Intelligence; Reserve Bank of Zimbabwe LIST: CAN/EU/

51 Chiremba Mirirai 75-073341G07 14/05/1962 Director of Financial Intelligence

Reserve Bank of Zimbabwe

Yes Yes

CHITAKUNYE, Alfas Muvavarigwa . ID No: 63-642758K12. DOB: 30/06/1958. Judge; High Court of Zimbabwe LIST: EU/

52 Chitakunye Alfas Muvavarigwa 63-642758K12 30/06/1958 Judge High Court of Zimbabwe Yes

CHITEPO, Victoria . DOB:27/03/1928. Member Politburo; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

53 Chitepo Victoria 27/03/1928 Member Politburo

ZANU-PF Yes Yes Yes Yes Yes

CHIWENGA, Constantine . ID No: 63-327568M80. DOB:25/08/1956. Commander; Zimbabwe Defence Forces LIST: AUS/CAN/EU/NZ/US/

54 Chiwenga Constantine 63-327568M80 25/08/1956 Commander Zimbabwe Defence Forces

Yes Yes Yes Yes Yes

CHIWENGA, Jocelyn Mauchaza . ID No: 63-353187J75. DOB:19/05/1955. Spouse; Constantine Chiwenga LIST: CAN/EU/NZ/US/

55 Chiwenga Jocelyn Mauchaza 63-353187J75 19/05/1955 Spouse Constantine Chiwenga

Yes Yes Yes Yes

CHIWEREWESHE, Thompson . ID No: 63-427137P70. DOB:02/06/1962. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

56 Chiwereweshe

Thompson 63-427137P70 02/06/1962 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

CHIWESHE, George Mutandwa . ID No: 63-360914H15. DOB:04/06/1953. Chair; Zimbabwe Electoral Commission LIST: AUS/CAN/EU/NZ/US/

57 Chiweshe George Mutandwa 63-360914H15 04/06/1953 Chair Zimbabwe Electoral Commission

Yes Yes Yes Yes Yes

CHIWEWE, Willard Anasi . ID No: 29-008889A83. DOB:19/03/1949. Former Provincial Governor; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

58 Chiwewe Willard Anasi 29-008889A83 19/03/1949 Former Provincial Governor

Government of Zimbabwe

Yes Yes Yes Yes Yes

CHIYANGWA, Jocelyn . Spouse; Philip Chiyangwa LIST: NZ/

59 Chiyangwa Jocelyn Spouse Philip Chiyangwa

Yes

CHIYANGWA, Philip . ID No: 08-033358K70. DOB:03/02/1959. Former Provincial Chairman; ZANU-PF LIST: AUS/NZ/

60 Chiyangwa Philip 08-033358K70 03/02/1959 Former Provincial Chairman

ZANU-PF Yes Yes

Page 3: 2010 Updated Sanctions List

CHOMBO, Ever . ID No: 70-011926T70. DOB:20/09/1956. Spouse; Ignatius Chombo LIST: CAN/US/

61 Chombo Ever 70-011926T70 20/09/1956 Spouse Ignatius Chombo

Yes Yes

CHOMBO, Ignatius Morgen Chiminya. ID No: 70-086938D70. DOB:01/08/1952. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

62 Chombo Ignatius Morgen Chiminya 70-086938D70 01/08/1952 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

CHOMBO, Marian . ID No: 70-086939E13. DOB:11/08/1960. Spouse; Ignatius Chombo LIST: CAN/NZ/US/

63 Chombo Marian 70-086939E13 11/08/1960 Spouse Ignatius Chombo

Yes Yes Yes

CHUNGA, Fred . Director of Land Acquisition; Government of Zimbabwe LIST: NZ/

64 Chunga Fred Director of Land Acquisition

Government of Zimbabwe

Yes

DABENGWA, Dumiso . ID No: 63-327514D35. DOB:06/12/1939. Former Member; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

65 Dabengwa Dumiso 63-327514D35 06/12/1939 Former Member

ZANU-PF Yes Yes Yes Yes Yes

DABENGWA, Ijeoma . ID No: 08-552190H35. DOB:27/10/1971. Child; Dumiso Dabengwa LIST: CAN/US/

66 Dabengwa Ijeoma 08-552190H35 27/10/1971 Child Dumiso Dabengwa Yes Yes

DAMASANE, Sipambekile Abigail E. ID No: 08-247958W21. DOB:27/05/1952. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

67 Damasane Sipambekile Abigail E 08-247958W21 27/05/1952 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

DAVY, Charles Mandy . Businessman; LIST: NZ/ 68 Davy Charles Mandy Businessman

Yes

DEKETEKE, Pikirayi . ID No: 63-650395L48. DOB:04/05/1966. Chair; Broadcasting Authority of Zimbabwe LIST: AUS/CAN/EU/NZ/

69 Deketeke Pikirayi 63-650395L48 04/05/1966 Chair Broadcasting Authority of Zimbabwe

Yes Yes Yes Yes

DINHA, Martin . Official; Government of Zimbabwe LIST: EU/

70 Dinha Martin Official Government of Zimbabwe

Yes

DOKORA, Lazarus Dagwa Kambamarami. ID No: 22-047107W61. DOB:03/11/1957. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

71 Dokora Lazarus Dagwa Kambamarami 22-047107W61 03/11/1957 Official Government of Zimbabwe

Yes Yes Yes Yes

DU BOIS, Willy Frank . LIST: NZ/ 72 du Bois Willy Frank Yes

DUBE, Canaan Farirai . Official; Central Intelligence Organisation LIST: NZ/

73 Dube Canaan Farirai Official Central Intelligence Organisation

Yes

DUBE, Tshinga Judge . ID No: 63-260026X39. DOB:03/07/1941. CEO; Zimbabwe Defence Industries LIST: AUS/CAN/EU/NZ/

74 Dube Tshinga Judge 63-260026X39 03/07/1941 CEO Zimbabwe Defence Industries

Yes Yes Yes Yes

EMRAY, Neville . Businessman; LIST: NZ/ 75 Emray Neville Businessman

Yes

FUNDIRA, Emmanuel Anesu . ID No: 63-632958H07. DOB:30/03/1955. Chair; Zimbabwe Tourism Authority LIST: AUS/NZ/

76 Fundira Emmanuel Anesu 63-632958H07 30/03/1955 Chair Zimbabwe Tourism Authority

Yes Yes

GAMBE, Theophilius Pharaoh . ID No: 47-004636V47. DOB:20/06/1959. Chair; Zimbabwe Electoral Supervisory Commission LIST: AUS/EU/NZ/US/

77 Gambe Theophilius Pharaoh 47-004636V47 20/06/1959 Chair Zimbabwe Electoral Supervisory Commission

Yes Yes Yes Yes

GATA, Sydney Zikuzo . ID No: 63-304651C13. DOB:17/12/1946. Former Chair; Zimbabwe Electricity Supply Authority LIST: AUS/NZ/

78 Gata Sydney Zikuzo 63-304651C13 17/12/1946 Former Chair

Zimbabwe Electricity Supply Authority

Yes Yes

GEORGIAS, Aguy Clement . ID No: 63-818130G00. DOB:22/06/1935. Former Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

79 Georgias Aguy Clement 63-818130G00 22/06/1935 Former Official

Government of Zimbabwe

Yes Yes Yes Yes

GOCHE, Nicholas Tasunungurwa . ID No: 63-355978S68. DOB:01/08/1946. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

80 Goche Nicholas Tasunungurwa

63-355978S68 01/08/1946 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

GONO, Gideon . ID No: 58-001824K07. DOB:29/11/1959. Governor; Reserve Bank of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

81 Gono Gideon 58-001824K07 29/11/1959 Governor Reserve Bank of Zimbabwe

Yes Yes Yes Yes Yes

GONO, Helen Mushanyuri . ID No: 29-037848C27. DOB:06/05/1962. Spouse; Gideon Gono LIST: CAN/EU/US/

82 Gono Helen Mushanyuri 29-037848C27 06/05/1962 Spouse Gideon Gono

Yes Yes Yes

GULA-NDEBELE, Sobuza . ID No: 66-009820D66. DOB:12/08/1954. Former Attorney General; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

83 Gula-Ndebele Sobuza 66-009820D66 12/08/1954 Former Attorney General

Government of Zimbabwe

Yes Yes Yes Yes

GUMBO, Rugare Aleck Ngidi. ID No: 63-263682W03. DOB:08/02/1940. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

84 Gumbo Rugare Aleck Ngidi 63-263682W03 08/02/1940 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

GUNDU, Lloyd . ID No: 63-268397W47. DOB:20/10/1946. Official; Central Intelligence Organisation LIST: NZ/

85 Gundu Lloyd 63-268397W47 20/10/1946 Official Central Intelligence Organisation

Yes

GURIRA, Cephas T . ID No: 29-061056D29. DOB:01/05/1963. Colonel; Zimbabwe National Army LIST: EU/

86 Gurira Cephas T 29-061056D29 01/05/1963 Colonel Zimbabwe National Army

Yes

GWEKWERERE, Stephen . Colonel; Zimbabwe National Army LIST: EU/

87 Gwekwerere Stephen Colonel Zimbabwe National Army

Yes

HOVE, Richard Chemist . DOB:23/09/1939. Member Politburo; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

88 Hove Richard Chemist 23/09/1939 Member Politburo

ZANU-PF Yes Yes Yes Yes Yes

HUNGWE, Josaya Dunira . ID No: 63-435251J12. DOB:07/11/1935. Former Provincial Governor; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

89 Hungwe Josaya Dunira 63-435251J12 07/11/1935 Former Provincial Governor

Government of Zimbabwe

Yes Yes Yes Yes

HUNGWE, Ruthmae . Spouse; Josiah Hungwe LIST: NZ/ 90 Hungwe Ruthmae Spouse Josiah Hungwe

Yes

HUNI, Munyaradzi . ID No: 24-086379W24. DOB:24/07/1973. Journalist; Zimbabwe Newspapers LIST: CAN/EU/

91 Huni Munyaradzi 24-086379W24 24/07/1973 Journalist Zimbabwe Newspapers Yes Yes

Page 4: 2010 Updated Sanctions List

JANGARA, Thomsen Toddie . ID No: 12-003706F24. DOB:27/04/1958. Assistant Commissioner; Zimbabwe Republic Police LIST: CAN/EU/

92 Jangara Thomsen Toddie 12-003706F24 27/04/1958 Assistant Commissioner

Zimbabwe Republic Police

Yes Yes

JOKONYA, Tichaona Joseph Benjamin. DOB:27/12/1938. Official; Government of Zimbabwe LIST: CAN/EU/NZ/US/

93 Jokonya Tichaona Joseph Benjamin 27/12/1938 Official Government of Zimbabwe

Yes Yes Yes Yes

JONATO, Noel . ID No: 50-024821E50. DOB:20/12/1944. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

94 Jonato Noel 50-024821E50 20/12/1944 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

JOSHI, Heena Jayant . Businesswoman; LIST: NZ/ 95 Joshi Heena Jayant Businesswoman

Yes

JOSHI, Jayant Chunilal . Businessman; LIST: NZ/ 96 Joshi Jayant Chunilal Businessman

Yes

JOSHI, Manharlal Chunibal . ID No: 63-993051N00. DOB:circa 1974. Businessman; LIST: NZ/

97 Joshi Manharlal Chunibal 63-993051N00 circa 1974 Businessman

Yes

KACHEPA, Newton . ID No: 32-088209M48. DOB:10/02/1970. Member; ZANU-PF LIST: EU/

98 Kachepa Newton 32-088209M48 10/02/1970 Member ZANU-PF Yes

KACHINGWE, Sarah . Commissioner; Zimbabwe Electoral Commission LIST: AUS/NZ/

99 Kachingwe Sarah Commissioner

Zimbabwe Electoral Commission

Yes Yes

KADZIYA, Jim . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

100 Kadziya Jim Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

KADZURA, Jonathan . DOB:10/02/1959. Vice Chairman; Air Zimbabwe LIST: AUS/NZ/

101 Kadzura Jonathan 10/02/1959 Vice Chairman

Air Zimbabwe Yes Yes

KAHARI, George Payne . ID No: 63-337266D05. DOB:20/07/1930. Commissioner; Zimbabwe Electoral Commission LIST: AUS/NZ/

102 Kahari George Payne 63-337266D05 20/07/1930 Commissioner

Zimbabwe Electoral Commission

Yes Yes

KANENZONI, Elliot . DOB:25/12/1953. Official; Central Intelligence Organisation LIST: NZ/

103 Kanenzoni Elliot 25/12/1953 Official Central Intelligence Organisation

Yes

KANGAI, Kumbirai Manyika . ID No: 63-696211L07. DOB:17/02/1938. Member Politburo; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

104 Kangai Kumbirai Manyika 63-696211L07 17/02/1938 Member Politburo

ZANU-PF Yes Yes Yes Yes Yes

KARAKADZAI, Mike Tichafa . ID No: 63-632526N13. DOB:07/03/1957. Air Commodore; Air Force of Zimbabwe LIST: EU/NZ/

105 Karakadzai Mike Tichafa 63-632526N13 07/03/1957 Air Commodore

Air Force of Zimbabwe Yes Yes

KARIMANZIRA, David Ishemunyoro Godi. ID No: 63-327605C47. DOB:25/05/1947. Member Politburo; ZANU-PF LIST: AUS/EU/NZ/US/

106 Karimanzira David Ishemunyoro Godi 63-327605C47 25/05/1947 Member Politburo

ZANU-PF Yes Yes Yes Yes

KASEKE, Karikoga . Chair; Zimbabwe Tourism Authority LIST: AUS/NZ/

107 Kaseke Karikoga Chair Zimbabwe Tourism Authority

Yes Yes

KASUKUWERE, Barbara . Spouse; Saviour Kasukuwere LIST: NZ/

108 Kasukuwere Barbara Spouse Saviour Kasukuwere

Yes

KASUKUWERE, Saviour . ID No: 45-046113Q45. DOB:23/10/1970. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

109 Kasukuwere Saviour 45-046113Q45 23/10/1970 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

KAUKONDE, Ray Joseph . ID No: 49-005625H49. DOB:04/03/1963. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

110 Kaukonde Ray Joseph 49-005625H49 04/03/1963 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

KAZANGARARE, Jawert . ID No: 38-102814B58. DOB:12/04/1957. Official; ZANU-PF LIST: EU/

111 Kazangarare Jawert 38-102814B58 12/04/1957 Official ZANU-PF Yes

KAZEMBE, Joyce Laetita . ID No: 15-028555K15. DOB:31/05/1949. Deputy Chair; Zimbabwe Electoral Commission LIST: AUS/CAN/EU/NZ/

112 Kazembe Joyce Laetita 15-028555K15 31/05/1949 Deputy Chair

Zimbabwe Electoral Commission

Yes Yes Yes Yes

KEREKE, Munyaradzi . DOB:29/07/1972. Adviser; Reserve Bank of Zimbabwe LIST: CAN/EU/

113 Kereke Munyaradzi 29/07/1972 Adviser Reserve Bank of Zimbabwe

Yes Yes

KHUMALO, Sibangumuzi Sixtone . ID No: 08-448357W73. DOB:16/08/1954. Brigadier General; Zimbabwe National Army LIST: EU/

114 Khumalo Sibangumuzi Sixtone 08-448357W73 16/08/1954 Brigadier General

Zimbabwe National Army

Yes

KUNONGA, Nolbert . Bishop; LIST: EU/ 115 Kunonga Nolbert Bishop Yes

KURASHA, Jameson . ID No: 63-849232N32. DOB:28/12/1952. Chair; Zimbabwe Post Ltd LIST: AUS/NZ/

116 Kurasha Jameson 63-849232N32 28/12/1952 Chair Zimbabwe Post Ltd Yes Yes

KURUNERI, Christopher Tichaona . Former Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

117 Kuruneri Christopher Tichaona Former Official

Government of Zimbabwe

Yes Yes Yes Yes Yes

KUTYWAYO, Dumisani . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

118 Kutywayo Dumisani Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

KWAINONA, Martin . ID No: 63-293627V45. DOB:19/01/1953. Assistant Commissioner; Zimbabwe Republic Police LIST: EU/

119 Kwainona Martin 63-293627V45 19/01/1953 Assistant Commissioner

Zimbabwe Republic Police

Yes

KWENDA, R . Major; Zimbabwe National Army LIST: EU/ 120 Kwenda R Major Zimbabwe National Army

Yes

LANGA, Andrew . ID No: 21-017934E21. DOB:13/01/1965. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

121 Langa Andrew 21-017934E21 13/01/1965 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

LESABE, Peter . Official; ZANU-PF LIST: NZ/ 122 Lesabe Peter Official ZANU-PF Yes

Page 5: 2010 Updated Sanctions List

LESABE, Thenjiwe Virginia . ID No: 63-358188V08. DOB:05/01/1933. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

123 Lesabe Thenjiwe Virginia 63-358188V08 05/01/1933 Official ZANU-PF Yes Yes Yes Yes Yes

MABAIRA, Stanley . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

124 Mabaira Stanley Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MABUNDA, Musarashana Godwin . ID No: 22-026198T13. DOB:11/11/1958. Assistant Commissioner; Zimbabwe Republic Police LIST: CAN/EU/

125 Mabunda Musarashana Godwin 22-026198T13 11/11/1958 Assistant Commissioner

Zimbabwe Republic Police

Yes Yes

MACHAYA, Jaison Max Kokerai. ID No: 26-003018Z26. DOB:13/06/1952. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

126 Machaya Jaison Max Kokerai 26-003018Z26 13/06/1952 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MADE, Joseph Mtakwese . ID No: 29-128547N42. DOB:21/11/1954. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

127 Made Joseph Mtakwese 29-128547N42 21/11/1954 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MADE, Patricia A . Spouse; Joseph Made LIST: EU/ 128 Made Patricia A Spouse Joseph Made

Yes

MADZONGWE, Edna . ID No: 63-748119H32. DOB:11/07/1943. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

129 Madzongwe Edna 63-748119H32 11/07/1943 Official ZANU-PF Yes Yes Yes Yes Yes

MAFA, David John . Official; ZANU-PF LIST: AUS/CAN/NZ/ 130 Mafa David John Official ZANU-PF Yes Yes Yes

MAHOFA, Shuvai Ben . ID No: 27-031942V27. DOB:04/04/1941. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

131 Mahofa Shuvai Ben 27-031942V27 04/04/1941 Official ZANU-PF Yes Yes Yes Yes Yes

MAHOSO, Tafataona Partson . ID No: 63- 285403F 44. DOB:04/01/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

132 Mahoso Tafataona Partson 63- 285403F 44 04/01/1949 Official Government of Zimbabwe

Yes Yes Yes Yes

MAKAMURE, Wellington Mukwekwe . ID No: 63-442595R27. DOB:08/08/1959. Managing Director; TelOne LIST: AUS/

133 Makamure Wellington Mukwekwe 63-442595R27 08/08/1959 Managing Director

TelOne Yes

MAKONI, Alpinos . LIST: NZ/ 134 Makoni Alpinos Yes

MAKONI, John Samson . ID No: 34-015739D42. DOB:06/02/1953. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

135 Makoni John Samson 34-015739D42 06/02/1953 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MAKONI, Simbarashe . Former Official; Government of Zimbabwe LIST: AUS/EU/NZ/

136 Makoni Simbarashe Former Official

Government of Zimbabwe

Yes Yes Yes

MAKONYERE, Shepherd . ID No: 75-039405V44. DOB:05/08/1948. Acting Chair; Agricultural Bank of Zimbabwe LIST: AUS/NZ/

137 Makonyere Shepherd 75-039405V44 05/08/1948 Acting Chair Agricultural Bank of Zimbabwe

Yes Yes

MAKWANYA, Judith Tendesai . ID No: 63-502801H26. DOB:22/10/1963. Journalist; Zimbabwe Broadcasting Corporation LIST: EU/

138 Makwanya Judith Tendesai 63-502801H26 22/10/1963 Journalist Zimbabwe Broadcasting Corporation

Yes

MAKWAVARARA, Sekesayi . ID No: 63-548002P24. DOB:11/09/1958. Former Head; Harare Commission LIST: AUS/CAN/EU/NZ/

139 Makwavarara Sekesayi 63-548002P24 11/09/1958 Former Head

Harare Commission Yes Yes Yes Yes

MALINGA, Joshua Teke . ID No: 08-165505Y21. DOB:28/04/1944. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

140 Malinga Joshua Teke 08-165505Y21 28/04/1944 Official ZANU-PF Yes Yes Yes Yes Yes

MALINGA, Sithembiso . ID No: 08-699682A21. DOB:30/10/1976. Official; ZANU-PF LIST: NZ/

141 Malinga Sithembiso 08-699682A21 30/10/1976 Official ZANU-PF Yes

MALULEKE, Titus Hatlani . ID No: 14-081640E14. DOB:17/03/1946. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

142 Maluleke Titus Hatlani 14-081640E14 17/03/1946 Official Government of Zimbabwe

Yes Yes Yes Yes

MANDISHONA, Gibson . ID No: 63-646202D25. DOB:02/02/1940. Chair; Zimbabwe National Revenue Authority LIST: AUS/NZ/

143 Mandishona Gibson 63-646202D25 02/02/1940 Chair Zimbabwe National Revenue Authority

Yes Yes

MANDIZHA, Barbara . DOB:24/10/1959. Deputy Police Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/NZ/US/

144 Mandizha Barbara 24/10/1959 Deputy Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes

MANGWANA, Munyaradzi Paul . ID No: 22-017031E12. DOB:10/08/1961. Official; Government of Zimbabwe LIST: AUS/EU/NZ/US/

145 Mangwana Munyaradzi Paul 22-017031E12 10/08/1961 Official Government of Zimbabwe

Yes Yes Yes Yes

MANGWENDE, Paradzai . Official; ZANU-PF LIST: NZ/ 146 Mangwende Paradzai Official ZANU-PF Yes

MANGWENDE, Witness Pasichigare . DOB:15/08/1946. Official; Government of Zimbabwe LIST: EU/US/

147 Mangwende Witness Pasichigare 15/08/1946 Official Government of Zimbabwe

Yes Yes

MANIKAI, Edwin Isaac . ID No: 08-175901Y12. DOB:13/09/1962. Chair; National Social Security Authority LIST: AUS/NZ/

148 Manikai Edwin Isaac 08-175901Y12 13/09/1962 Chair National Social Security Authority

Yes Yes

MANYIKA, Elliot Tapfumaneyi . ID No: 63-054977S15. DOB:30/07/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

149 Manyika Elliot Tapfumaneyi 63-054977S15 30/07/1955 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MANYONDA, Kenneth Vhundukai . ID No: 63-327611J07. DOB:10/08/1934. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

150 Manyonda Kenneth Vhundukai 63-327611J07 10/08/1934 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MANZANGA, Niko Eken . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

151 Manzanga Niko Eken Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MAPHENDUKA, Jonathon . LIST: NZ/ 152 Maphenduka Jonathon Yes

MAPHOSA, Fidelian . Member Politburo; ZANU-PF LIST: AUS/CAN/NZ/

153 Maphosa Fidelian Member Politburo

ZANU-PF Yes Yes Yes

Page 6: 2010 Updated Sanctions List

MAPURANGA, Josphat . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

154 Mapuranga Josphat Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MARONGE, Abiot . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

155 Maronge Abiot Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MARUFU, Reward . ID No: 75-163344L18. Businessman; LIST: NZ/

156 Marufu Reward 75-163344L18 Businessman

Yes

MARUMAHOKO, Reuben M . ID No: 63-311317Y71. DOB:04/04/1948. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

157 Marumahoko Reuben M 63-311317Y71 04/04/1948 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MASANGA, Gabriel . Former CEO; ZISCO LIST: AUS/NZ/ 158 Masanga Gabriel Former CEO ZISCO Yes Yes

MASAWI, Ephrahim Sango . Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

159 Masawi Ephrahim Sango Official Government of Zimbabwe

Yes Yes Yes Yes

MASHAIRE, Florence . DOB:28/02/1967. Official; Zimbabwe Investment Centre LIST: AUS/NZ/

160 Mashaire Florence 28/02/1967 Official Zimbabwe Investment Centre

Yes Yes

MASHAMBA, Kenneth . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

161 Mashamba Kenneth Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MASHAVA, G . Colonel; Zimbabwe National Army LIST: EU/

162 Mashava G Colonel Zimbabwe National Army

Yes

MASUKU, Angelinah . ID No: 08-266228E19. DOB:14/10/1936. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

163 Masuku Angelinah 08-266228E19 14/10/1936 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MATANGA, Tandabantu Godwin . ID No: 75-128777N13. DOB:05/02/1962. Deputy Police Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/NZ/US/

164 Matanga Tandabantu Godwin 75-128777N13 05/02/1962 Deputy Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes

MATANYAIRE, Munyaradzi Shoko . ID No: 63-432277B67. DOB:20/10/1955. CEO; ZIANA LIST: EU/

165 Matanyaire Munyaradzi Shoko 63-432277B67 20/10/1955 CEO ZIANA Yes

MATHEMA, Ndabazekhaya Cain Ginyilitshe. ID No: 63-683168J73. DOB:28/01/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

166 Mathema Ndabazekhaya

Cain Ginyilitshe 63-683168J73 28/01/1949 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MATHUTHU, Sithokozile . Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

167 Mathuthu Sithokozile Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MATIBIRI, Innocent . ID No: 63-729730V70. DOB:09/10/1968. Deputy Police Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/EU/NZ/US/

168 Matibiri Innocent 63-729730V70 09/10/1968 Deputy Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes Yes

MATONGA, Bright . Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

169 Matonga Bright Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MATOWANYIKA, Joseph Zano Zvapera. ID No: 75-094889D34. DOB:02/02/1952. Official; Government of Zimbabwe LIST: AUS/NZ/

170 Matowanyika Joseph Zano Zvapera 75-094889D34 02/02/1952 Official Government of Zimbabwe

Yes Yes

MATSHALAGA, Obert . ID No: 63-618493K66. DOB:21/04/1951. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

171 Matshalaga Obert 63-618493K66 21/04/1951 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MATSHIYA, Melusi . ID No: 29-015085K29. DOB:04/03/1956. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

172 Matshiya Melusi 29-015085K29 04/03/1956 Official Government of Zimbabwe

Yes Yes Yes Yes

MAVHAIRE, Dzikamai Callisto . ID No: 63-358200H22. DOB:07/03/1951. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

173 Mavhaire Dzikamai Callisto 63-358200H22 07/03/1951 Official ZANU-PF Yes Yes Yes Yes

MAWERE, Mutumwa . DOB:11/01/1960. Businessman; LIST: NZ/

174 Mawere Mutumwa 11/01/1960 Businessman

Yes

MAXWEBO, Campion Leonard . ID No: 63-366587Z27. DOB:10/10/1955. Deputy Director of Land Acquisition; Government of Zimbabwe LIST: NZ/

175 Maxwebo Campion Leonard 63-366587Z27 10/10/1955 Deputy Director of Land Acquisition

Government of Zimbabwe

Yes

MBIRIRI, Partson . LIST: AUS/CAN/EU/NZ/ 176 Mbiriri Partson Yes Yes Yes Yes

MHANDU, Cairo . ID No: 63-371574V15 . DOB:23/11/1960. Major; Zimbabwe National Army LIST: EU/

177 Mhandu Cairo 63-371574V15 23/11/1960 Major Zimbabwe National Army

Yes

MHLANGA, Endy . Secretary General; Zimbabwe National Liberation War Veterans' Association LIST: NZ/

178 Mhlanga Endy Secretary General

Zimbabwe National Liberation War Veterans' Association

Yes

MHONDA, Fidellis . ID No: 75-139696G61. DOB:02/01/1958. Colonel; Zimbabwe National Army LIST: EU/

179 Mhonda Fidellis 75-139696G61 02/01/1958 Colonel Zimbabwe National Army

Yes

MIDZI, Amos Bernard Muvenga. DOB:04/07/1952. Official; Government of Zimbabwe LIST: EU/NZ/

180 Midzi Amos Bernard Muvenga 04/07/1952 Official Government of Zimbabwe

Yes Yes

MKUSHI, John Piniel . ID No: 63-048758H27. DOB:07/07/1949. Businessman; LIST: NZ/

181 Mkushi John Piniel 63-048758H27 07/Jul/1949 Businessman

Yes

MKUSHI, Thokozani . ID No: 63-510948N27. DOB:08/04/1958. Spouse; John Mkushi LIST: NZ/

182 Mkushi Thokozani 63-510948N27 08/04/1958 Spouse John Mkushi

Yes

MLAMBO, Sephath . LIST: NZ/ 183 Mlambo Sephath Yes

MNANGAGWA, Emmerson Dambudzo . ID No: 63-450183P67. DOB:15/09/1946. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

184 Mnangagwa Emmerson Dambudzo 63-450183P67 15/09/1946 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

Page 7: 2010 Updated Sanctions List

MNANGAGWA, Farai . Spouse; Emmerson Mnangagwa LIST: NZ/

185 Mnangagwa Farai Spouse Emmerson Mnangagwa

Yes

MOHADI, Kembo Campbell Dugishi. ID No: 02-012912X02. DOB:15/11/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

186 Mohadi Kembo Campbell Dugishi 02-012912X02 15/11/1949 Official Government of Zimbabwe

Yes Yes Yes Yes

MOMBESHORA, Millicent Sibongile . Official; Reserve Bank of Zimbabwe LIST: EU/

187 Mombeshora Millicent Sibongile Official Reserve Bank of Zimbabwe

Yes

MOMBESHORA, Swithun Tichaona . ID No: 63-358205N70. DOB:20/08/1945. Official; Government of Zimbabwe LIST: NZ/

188 Mombeshora Swithun Tichaona 63-358205N70 20/08/1945 Official Government of Zimbabwe

Yes

MOYO, Gilbert . Official; Zimbabwe National Liberation War Veterans' Association LIST: CAN/EU/US/

189 Moyo Gilbert Official Zimbabwe National Liberation War Veterans' Association

Yes Yes Yes

MOYO, Headman . Official; ZANU-PF LIST: AUS/CAN/NZ/US/

190 Moyo Headman Official ZANU-PF Yes Yes Yes Yes

MOYO, Jonathan Nathaniel . ID No: 63-857281M73. DOB:12/01/1957. Member; ZANU-PF LIST: AUS/CAN/EU/NZ/

191 Moyo Jonathan Nathaniel 63-857281M73 12/01/1957 Member ZANU-PF Yes Yes Yes Yes

MOYO, July Gabarari . DOB:07/05/1950. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

192 Moyo July Gabarari 07/05/1950 Official Government of Zimbabwe

Yes Yes Yes Yes

MOYO, Mike . Official; Zimbabwe National Liberation War Veterans' Association LIST: NZ/

193 Moyo Mike Official Zimbabwe National Liberation War Veterans' Association

Yes

MOYO, Musa . Official; ZANU-PF LIST: AUS/CAN/NZ/ 194 Moyo Musa Official ZANU-PF Yes Yes Yes

MOYO, Onemiso . DOB:10/02/1959. General Manager; Mineral Marketing Corporation of Zimbabwe LIST: AUS/NZ/US/

195 Moyo Onemiso 10/02/1959 General Manager

Mineral Marketing Corporation of Zimbabwe

Yes Yes Yes

MOYO, Sibusiso . Brigadier General; Zimbabwe National Army LIST: EU/

196 Moyo Sibusiso Brigadier General

Zimbabwe National Army

Yes

MOYO, Simon Khaya . ID No: 63-735452P56. DOB:01/10/1945. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

197 Moyo Simon Khaya 63-735452P56 01/10/1945 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MPABANGA, S . Lieutenant Colonel; Zimbabwe National Army LIST: EU/

198 Mpabanga S Lieutenant Colonel

Zimbabwe National Army

Yes

MPOFU, Obert Moses . ID No: 08-186074F79. DOB:12/10/1951. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

199 Mpofu Obert Moses 08-186074F79 12/10/1951 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MPOFU, Rido . ID No: 08-274481A19. DOB:27/09/1950. Official; ZANU-PF LIST: AUS/CAN/NZ/

200 Mpofu Rido 08-274481A19 27/09/1950 Official ZANU-PF Yes Yes Yes

MSIKA, Joseph Wilfred . ID No: 63-358180L15. DOB:06/12/1923. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

201 Msika Joseph Wilfred 63-358180L15 06/12/1923 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MSIKA, Maria . ID No: 15-72705Z15. DOB:17/05/1928. Spouse; Joseph Msika LIST: NZ/US/

202 Msika Maria 15-72705Z15 17/05/1928 Spouse Joseph Msika

Yes Yes

MSIPA, Cephas George . ID No: 63-358147A67. DOB:07/07/1931. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

203 Msipa Cephas George 63-358147A67 07/07/1931 Official Government of Zimbabwe

Yes Yes Yes Yes

MSIPA, Charlotte . ID No: 63-648987F67. DOB:06/05/1936. Spouse; Cephas Msipa LIST: NZ/

204 Msipa Charlotte 63-648987F67 06/05/1936 Spouse Cephas Msipa

Yes

MUBAIWA, Richard . DOB:28/02/1967. CEO; Zimbabwe Investment Centre LIST: AUS/NZ/

205 Mubaiwa Richard 28/02/1967 CEO Zimbabwe Investment Centre

Yes Yes

MUCHECHETERE, Happison . ID No: 63-285372X27. DOB:05/10/1950. CEO; Zimbabwe Broadcasting Authority LIST: EU/US/

206 Muchechetere

Happison 63-285372X27 05/10/1950 CEO Zimbabwe Broadcasting Authority

Yes Yes

MUCHENA, Henry . Air Vice Marshall; Air Force of Zimbabwe LIST: EU/US/

207 Muchena Henry Air Vice Marshall

Air Force of Zimbabwe Yes Yes

MUCHENA, Olivia Nyembezi . ID No: 63-337191X50. DOB:18/08/1946. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

208 Muchena Olivia Nyembezi 63-337191X50 18/08/1946 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MUCHINGURI, Natasha . LIST: CAN/ 209 Muchinguri Natasha Yes

MUCHINGURI, Oppah Chamu Zvipange. ID No: 63-741411R50. DOB:14/12/1958. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

210 Muchinguri Oppah Chamu Zvipange 63-741411R50 14/12/1958 Official ZANU-PF Yes Yes Yes Yes

MUCHINGURI, Tanya . DOB:11/06/1905. Child; Oppah Muchinguri LIST: CAN/

211 Muchinguri Tanya 1989 Child Oppah Muchinguri Yes

MUCHINGURI, Tapiwa Rushesha . Spouse; Oppah Muchinguri LIST: NZ/

212 Muchinguri Tapiwa Rushesha Spouse Oppah Muchinguri

Yes

MUCHONO, C . Official; Government of Zimbabwe LIST: EU/NZ/US/

213 Muchono C Official Government of Zimbabwe

Yes Yes Yes

MUDEDE, Tobaiwa Tonneth . ID No: 63-452750E70. DOB:22/12/1942. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

214 Mudede Tobaiwa Tonneth 63-452750E70 22/12/1942 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MUDENGE, Isack Stanislaus Gorerazvo. ID No: 63-645385Q22. DOB:17/12/1941. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

215 Mudenge Isack Stanislaus Gorerazvo 63-645385Q22 17/12/1941 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

Page 8: 2010 Updated Sanctions List

MUDONHI, Columbus . LIST: EU/ 216 Mudonhi Columbus Yes

MUDZVOVA, Paul . LIST: EU/ 217 Mudzvova Paul Yes

MUGABE, Grace . ID No: 63-646650Q70. DOB:23/07/1965. Spouse; Robert Mugabe LIST: AUS/CAN/EU/NZ/US/

218 Mugabe Grace 63-646650Q70 23/07/1965 Spouse Robert Mugabe

Yes Yes Yes Yes Yes

MUGABE, Leo Mandizvidza . ID No: 63-293553P70. DOB:28/08/1962. Businessman; LIST: AUS/CAN/EU/NZ/US/

219 Mugabe Leo Mandizvidza 63-293553P70 28/Aug/1962 Businessman

Yes Yes Yes Yes Yes

MUGABE, Robert Gabriel . ID No: 63-693939R70. DOB:21/02/1924. President; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

220 Mugabe Robert Gabriel 63-693939R70 21/02/1924 President Government of Zimbabwe

Yes Yes Yes Yes

MUGABE, Sabina . ID No: 63-338927J70. DOB:14/10/1934. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

221 Mugabe Sabina 63-338927J70 14/10/1934 Official ZANU-PF Yes Yes Yes Yes Yes

MUGARIRI, Bothwell . Former Senior Assistant Police Commissioner; Zimbabwe Republic Police LIST: CAN/EU/US/

222 Mugariri Bothwell Former Senior Assistant Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes

MUGUTI, Edwin Isaac . DOB:02/05/1964. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

223 Muguti Edwin Isaac 02/05/1964 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MUJURU, Joice Teurai Ropa. ID No: 63-445325J18. DOB:15/04/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

224 Mujuru Joice Teurai Ropa 63-445325J18 15/04/1955 Official Government of Zimbabwe

Yes Yes Yes Yes

MUJURU, Solomon Tapfumaneyi Ruzambo. DOB:01/05/1949. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

225 Mujuru Solomon Tapfumaneyi Ruzambo 01/05/1949 Official ZANU-PF Yes Yes Yes Yes

MUKOME, Petty Chipo . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

226 Mukome Petty Chipo Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

MUKONDIWA, Pascal . LIST: NZ/ 227 Mukondiwa Pascal Yes

MUKOSI, Musoro Wegomo . Employee; Zimbabwe Broadcasting Authority LIST: EU/

228 Mukosi Musoro Wegomo Employee Zimbabwe Broadcasting Authority

Yes

MUMBA, Isaac . Superintendent; Zimbabwe Republic Police LIST: EU/US/

229 Mumba Isaac Superintendent

Zimbabwe Republic Police

Yes Yes

MUMBENGEGWI, Emily . ID No: 50-017244T50. DOB:16/07/1960. Spouse; Samuel Mumbengegwi LIST: NZ/US/

230 Mumbengegwi

Emily 50-017244T50 16/07/1960 Spouse Samuel Mumbengegwi

Yes Yes

MUMBENGEGWI, Samuel Creighton . ID No: 63-650074M12. DOB:23/10/1942. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

231 Mumbengegwi

Samuel Creighton 63-650074M12 23/10/1942 Official Government of Zimbabwe

Yes Yes Yes Yes

MUMBENGEGWI, Simbarashe Simbanenduku . ID No: 63-677272A12. DOB:20/07/1945. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

232 Mumbengegwi

Simbarashe Simbanenduku

63-677272A12 20/07/1945 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MUPFUMIRA, Prisca . Official; Mineral Marketing Corporation of Zimbabwe LIST: AUS/NZ/US/

233 Mupfumira Prisca Official Mineral Marketing Corporation of Zimbabwe

Yes Yes Yes

MURERWA, Herbert Muchemwa . ID No: 25-021670R25. DOB:31/07/1941. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

234 Murerwa Herbert Muchemwa 25-021670R25 31/07/1941 Official Government of Zimbabwe

Yes Yes Yes Yes

MURERWA, Ruth Chipo . DOB:27/07/1947. Spouse; Herbert Murewa LIST: CAN/NZ/

235 Murerwa Ruth Chipo 27/07/1947 Spouse Herbert Murewa

Yes Yes

MURINGANI, Willie . Chair; Zimbabwe National Water Authority LIST: AUS/NZ/

236 Muringani Willie Chair Zimbabwe National Water Authority

Yes Yes

MUSARIRI, Munyaradzi . Assistant Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/EU/NZ/US/

237 Musariri Munyaradzi Assistant Commissioner

Zimbabwe Republic Police

Yes Yes Yes Yes Yes

MUSHAYAKARARA, Elisha . DOB:01/01/1964. CEO; Zimbabwe Financial Holding Company LIST: AUS/NZ/US/

238 Mushayakarara

Elisha 01/01/1964 CEO Zimbabwe Financial Holding Company

Yes Yes Yes

MUSHOHWE, Christopher Chindoti . ID No: 63-101480P75. DOB:06/02/1954. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

239 Mushohwe Christopher Chindoti 63-101480P75 06/02/1954 Official Government of Zimbabwe

Yes Yes Yes Yes

MUTASA, Didymus Noel Edwin. ID No: 63-358184Q42. DOB:27/07/1935. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

240 Mutasa Didymus Noel Edwin 63-358184Q42 27/07/1935 Official Government of Zimbabwe

Yes Yes Yes Yes

MUTASA, Gertrude . Spouse; Didymus Mutasa LIST: EU/NZ/US/

241 Mutasa Gertrude Spouse Didymus Mutasa

Yes Yes Yes

MUTASA, Justin Mutsawehuni . ID No: 75- 061429J 50. DOB:06/04/1954. CEO; Zimbabwe Newspapers LIST: AUS/CAN/EU/NZ/US/

242 Mutasa Justin Mutsawehuni 75- 061429J 50 06/04/1954 CEO Zimbabwe Newspapers Yes Yes Yes Yes Yes

MUTEMACHANI, G T . LIST: NZ/ 243 Mutemachani G T Yes

MUTEZO, Munacho Thomas Alvar. ID No: 29-129727W44. DOB:14/02/1954. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

244 Mutezo Munacho Thomas Alvar 29-129727W44 14/02/1954 Official Government of Zimbabwe

Yes Yes Yes Yes

MUTINHIRI, Ambrose . ID No: 63-285106H32. DOB:22/02/1944. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

245 Mutinhiri Ambrose 63-285106H32 22/02/1944 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MUTINHIRI, Tracy . ID No: 63- 687320X32. DOB:25/07/1956. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

246 Mutinhiri Tracy 63- 687320X32 25/07/1956 Official Government of Zimbabwe

Yes Yes Yes Yes

Page 9: 2010 Updated Sanctions List

MUTIWEKUZIVA, Kenneth Kaparadza . ID No: 47-073510H47. DOB:27/05/1948. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

247 Mutiwekuziva Kenneth Kaparadza 47-073510H47 27/05/1948 Official Government of Zimbabwe

Yes Yes Yes Yes

MUTSVUNGUMA, S . Colonel; Zimbabwe National Army LIST: EU/

248 Mutsvunguma

S Colonel Zimbabwe National Army

Yes

MUTYAMBIZI, Charles . Chair; Zimbabwe National Roads Administration; LIST: AUS/NZ/

249 Mutyambizi Charles Chair Zimbabwe National Roads Administration;

Yes Yes

MUVUTI, Samuel Tendai . ID No: 29-061679F80. DOB:06/07/1957. Acting CEO; Grain Marketing Board LIST: AUS/NZ/US/

250 Muvuti Samuel Tendai 29-061679F80 06/07/1957 Acting CEO Grain Marketing Board Yes Yes Yes

MUWANDI, Jason Njodzi . ID No: 75-044936G18. DOB:25/03/1953. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/US/

251 Muwandi Jason Njodzi 75-044936G18 25/03/1953 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes Yes

MUZENDA, Simon Vengesai . DOB:28/10/1922. Former Official; Government of Zimbabwe LIST: NZ/US/

252 Muzenda Simon Vengesai 28/10/1922 Former Official

Government of Zimbabwe

Yes Yes

MUZENDA, Tsitsi Veronica . DOB:22/08/1922. Senior Committee Member; ZANU-PF LIST: AUS/CAN/EU/NZ/

253 Muzenda Tsitsi Veronica 22/08/1922 Senior Committee Member

ZANU-PF Yes Yes Yes Yes

MUZONZINI, Elisha . ID No: 22-026408X18. DOB:24/06/1957. Brigadier; Zimbabwe National Army LIST: AUS/CAN/EU/NZ/

254 Muzonzini Elisha 22-026408X18 24/06/1957 Brigadier Zimbabwe National Army

Yes Yes Yes Yes

MWALE, Joseph . Official; Central Intelligence Organisation LIST: NZ/

255 Mwale Joseph Official Central Intelligence Organisation

Yes

MZEMBI, Walter . ID No: 22-050240B22. DOB:16/03/1964. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

256 Mzembi Walter 22-050240B22 16/03/1964 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

MZILIKAZI, Morgan S . Colonel; Zimbabwe National Army LIST: EU/

257 Mzilikazi Morgan S Colonel Zimbabwe National Army

Yes

NCUBE, Abedinico . ID No: 28-011436M28. DOB:13/05/1954. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

258 Ncube Abedinico 28-011436M28 13/05/1954 Official Government of Zimbabwe

Yes Yes Yes Yes

NCUBE, Vivian . Commissioner; Zimbabwe Electoral Commission LIST: AUS/NZ/

259 Ncube Vivian Commissioner

Zimbabwe Electoral Commission

Yes Yes

NDLOVU, Andrew . Official; Zimbabwe National Liberation War Veterans' Association LIST: NZ/US/

260 Ndlovu Andrew Official Zimbabwe National Liberation War Veterans' Association

Yes Yes

NDLOVU, Callistus . Chair; NetOne LIST: AUS/NZ/US/ 261 Ndlovu Callistus Chair NetOne Yes Yes Yes

NDLOVU, Naison Khutshwekhaya . ID No: 08-213829Z21. DOB:22/10/1930. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

262 Ndlovu Naison Khutshwekhaya

08-213829Z21 22/10/1930 Official Government of Zimbabwe

Yes Yes Yes Yes

NDLOVU, Richard . DOB:26/06/1942. Member Politburo; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

263 Ndlovu Richard 26/06/1942 Member Politburo

ZANU-PF Yes Yes Yes Yes Yes

NDLOVU, Rose Jaele . ID No: 63-642022K63. DOB:27/09/1939. Spouse; Sikhanyiso Ndlovu LIST: CAN/NZ/US/

264 Ndlovu Rose Jaele 63-642022K63 27/09/1939 Spouse Sikhanyiso Ndlovu

Yes Yes Yes

NDLOVU, Sikhanyiso Duke . ID No: 63-677303J03. DOB:04/05/1937. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

265 Ndlovu Sikhanyiso Duke 63-677303J03 04/05/1937 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

NERWANDE, Elizabeth . CEO; ZIMTRADE LIST: NZ/ 266 Nerwande Elizabeth CEO ZIMTRADE Yes

NGUNI, Sylvester Robert . ID No: 63-453707V32. DOB:04/08/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

267 Nguni Sylvester Robert 63-453707V32 04/08/1955 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

NHANDARA, Handson . ID No: 42-027557B32. DOB:07/11/1957. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

268 Nhandara Handson 42-027557B32 07/11/1957 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

NHEMA, Francis Chenayimoyo Dunstan. ID No: 63-117843A66. DOB:17/04/1959. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

269 Nhema Francis Chenayimoyo Dunstan 63-117843A66 17/04/1959 Official Government of Zimbabwe

Yes Yes Yes Yes

NHEMA, Louise Sehulle . DOB:25/08/1964. Spouse; Francis Nhema LIST: CAN/NZ/

270 Nhema Louise Sehulle 25/08/1964 Spouse Francis Nhema

Yes Yes

NHERERA, Charles . Former Chair; Zimbabwe United Passenger Company LIST: AUS/NZ/US/

271 Nherera Charles Former Chair

Zimbabwe United Passenger Company

Yes Yes Yes

NKALA, Herbert . Chair; Zimbabwe Newspapers LIST: AUS/CAN/EU/NZ/US/

272 Nkala Herbert Chair Zimbabwe Newspapers Yes Yes Yes Yes Yes

NKOMO, Georgina Ngwenya . DOB:04/08/1966. Spouse; John Nkomo LIST: CAN/NZ/US/

273 Nkomo Georgina Ngwenya 04/08/1966 Spouse John Nkomo

Yes Yes Yes

NKOMO, John Landa . ID No: 63-358161Q73. DOB:22/08/1934. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

274 Nkomo John Landa 63-358161Q73 22/08/1934 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

NKOMO, Stephen . DOB:03/10/1926. Former Official; Government of Zimbabwe LIST: US/

275 Nkomo Stephen 03/10/1926 Former Official

Government of Zimbabwe

Yes

NSIMBI, Zenzo Willie . ID No: 08-489964W56. DOB:16/03/1954. Former Official; ZANU-PF LIST: AUS/NZ/

276 Nsimbi Zenzo Willie 08-489964W56 16/03/1954 Former Official

ZANU-PF Yes Yes

NYAMBUYA, Michael Reuben . ID No: 50-013758E50. DOB:23/07/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

277 Nyambuya Michael Reuben 50-013758E50 23/07/1955 Official Government of Zimbabwe

Yes Yes Yes Yes

Page 10: 2010 Updated Sanctions List

NYANGULU, Nyepudzayi Mercy . ID No: 63-365601C48. DOB:14/04/1951. Chair; Traffic Safety Council of Zimbabwe LIST: AUS/NZ/

278 Nyangulu Nyepudzayi Mercy 63-365601C48 14/04/1951 Chair Traffic Safety Council of Zimbabwe

Yes Yes

NYANHONGO, Magadzire Hubert . ID No: 34-032890W34. DOB:26/11/1957. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

279 Nyanhongo Magadzire Hubert 34-032890W34 26/11/1957 Official Government of Zimbabwe

Yes Yes Yes Yes

NYATHI, George . Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

280 Nyathi George Official ZANU-PF Yes Yes Yes Yes

NYAWANI, Misheck . Retired Superintendent; Zimbabwe Republic Police LIST: EU/US/

281 Nyawani Misheck Retired Superintendent

Zimbabwe Republic Police

Yes Yes

NYIKAYARAMBA, Douglas . Official; Zimbabwe Electoral Commission LIST: AUS/CAN/EU/NZ/US/

282 Nyikayaramba

Douglas Official Zimbabwe Electoral Commission

Yes Yes Yes Yes Yes

NYONI, Peter Baka . ID No: 21-000758K67. DOB:10/01/1950. Official; Government of Zimbabwe LIST: CAN/NZ/US/

283 Nyoni Peter Baka 21-000758K67 10/01/1950 Official Government of Zimbabwe

Yes Yes Yes

NYONI, Sithembiso Gile Gladys. ID No: 08-434871M67. DOB:20/09/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

284 Nyoni Sithembiso Gile Gladys 08-434871M67 20/09/1949 Official Government of Zimbabwe

Yes Yes Yes Yes

NZUWA, Mariyo Mariyawanda . ID No: 63-833164Y18. DOB:09/05/1941. LIST: NZ/

285 Nzuwa Mariyo Mariyawanda 63-833164Y18 09/05/1941 Yes

PARIRENYATWA, David Pagwese . ID No: 63-320762P47. DOB:02/08/1950. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

286 Parirenyatwa David Pagwese 63-320762P47 02/08/1950 Official Government of Zimbabwe

Yes Yes Yes Yes

PARIRENYATWA, Last Choice . ID No: 63-649343S18. DOB:12/07/1966. Spouse; David Parirenyatwa LIST: EU/US/

287 Parirenyatwa Last Choice 63-649343S18 12/07/1966 Spouse David Parirenyatwa

Yes Yes

PASIHOMUSHA MATIZA, Biggie Joel . ID No: 47-027545W47. DOB:17/08/1960. Official; Government of Zimbabwe LIST: AUS/CAN/EU/US/

288 Pasihomusha Matiza

Biggie Joel 47-027545W47 17/08/1960 Official Government of Zimbabwe

Yes Yes Yes Yes

PASSAPORTIS, Rick . Businessman; LIST: NZ/ 289 Passaportis Rick Businessman

Yes

PATEL, Bharat . ID No: 63- 018498R 00. DOB:02/02/1962. Official; Government of Zimbabwe LIST: CAN/EU/

290 Patel Bharat 63- 018498R 00 02/02/1962 Official Government of Zimbabwe

Yes Yes

PATEL, Kantibhal Gordhanbha . ID No: 63-010704V00. DOB:28/10/1928. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

291 Patel Kantibhal Gordhanbha 63-010704V00 28/10/1928 Official ZANU-PF Yes Yes Yes Yes Yes

PFIDZE, Luwiza China . ID No: 63-238476Y44. DOB:12/03/1956. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

292 Pfidze Luwiza China 63-238476Y44 12/03/1956 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

POTE, Celine Margaret . ID No: 14-019839E38. DOB:06/09/1943. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

293 Pote Celine Margaret 14-019839E38 06/09/1943 Official ZANU-PF Yes Yes Yes Yes

RAMAKGAPOLA, Loud . ID No: 02-039750T02. DOB:04/04/1971. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

294 Ramakgapola Loud 02-039750T02 04/04/1971 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

RANGWANI, Dani . ID No: 70-006039V70. DOB:11/02/1962. Detective Inspector; Zimbabwe Republic Police LIST: EU/

295 Rangwani Dani 70-006039V70 11/02/1962 Detective Inspector

Zimbabwe Republic Police

Yes

RAUTENBACH, Muller Conrad . DOB:23/09/1959. Businessman; LIST: EU/NZ/US/

296 Rautenbach Muller Conrad 23/Sep/1959 Businessman

Yes Yes Yes

RAVASINGADI, Lingiwe . ID No: 63-443285R58. DOB:30/06/1955. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

297 Ravasingadi Lingiwe 63-443285R58 30/06/1955 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

RUGEJE, Engelbert Abel . ID No: 63-539305L04. DOB:17/07/1959. Major General; Zimbabwe National Army LIST: EU/US/

298 Rugeje Engelbert Abel 63-539305L04 17/07/1959 Major General

Zimbabwe National Army

Yes Yes

RUNGANI, Victor Tapiwa Chashe. ID No: 22-025306Z04. DOB:29/06/1949. Colonel; Zimbabwe National Army LIST: EU/

299 Rungani Victor Tapiwa Chashe 22-025306Z04 29/06/1949 Colonel Zimbabwe National Army

Yes

RUSERE, Tinos . DOB:10/05/1945. Official; Government of Zimbabwe LIST: CAN/EU/NZ/US/

300 Rusere Tinos 10/05/1945 Official Government of Zimbabwe

Yes Yes Yes Yes

RUWODO, Richard . ID No: 63-327604B50. DOB:14/03/1954. Major General (Retired); Zimbabwe National Army LIST: EU/US/

301 Ruwodo Richard 63-327604B50 14/03/1954 Major General (Retired)

Zimbabwe National Army

Yes Yes

SAKABUYA, Morris . ID No: 13-025258N13. DOB:11/07/1955. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

302 Sakabuya Morris 13-025258N13 11/07/1955 Official Government of Zimbabwe

Yes Yes Yes Yes

SAKUPWANYA, Stanley Urayayi . ID No: 63-435281R50. DOB:14/05/1939. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

303 Sakupwanya Stanley Urayayi 63-435281R50 14/05/1939 Official ZANU-PF Yes Yes Yes Yes

SAMKANGE, Nelson Tapera Crispen. ID No: 63-688044J70. DOB:25/11/1931. Former Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

304 Samkange Nelson Tapera Crispen 63-688044J70 25/11/1931 Former Official

Government of Zimbabwe

Yes Yes Yes Yes Yes

SANDI, Eunice Nomthandazo . Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

305 Sandi Eunice Nomthandazo

Official ZANU-PF Yes Yes Yes Yes Yes

SAVANHU, Tendai . DOB:21/03/1968. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

306 Savanhu Tendai 21/03/1968 Official ZANU-PF Yes Yes Yes Yes Yes

SEKERAMAYI, Lovemore . Chief Election Officer; Zimbabwe Electoral Commission LIST: AUS/CAN/EU/NZ/US/

307 Sekeramayi Lovemore Chief Election Officer

Zimbabwe Electoral Commission

Yes Yes Yes Yes Yes

SEKERAMAYI, Sydney Tigere . ID No: 63- 358166W43. DOB:30/03/1944. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

308 Sekeramayi Sydney Tigere 63- 358166W43 30/03/1944 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

Page 11: 2010 Updated Sanctions List

SEKERAMAYI, Tsitsi Mercy . ID No: 63-541015V43. DOB:22/12/1958. Spouse; Sydney Sekeramayi LIST: CAN/EU/NZ/

309 Sekeramayi Tsitsi Mercy 63-541015V43 22/12/1958 Spouse Sydney Sekeramayi

Yes Yes Yes

SHAMU, Webster Kotiwani . ID No: 63- 676065N32. DOB:06/06/1945. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/US/

310 Shamu Webster Kotiwani 63- 676065N32 06/06/1945 Official Government of Zimbabwe

Yes Yes Yes Yes Yes

SHAMUYARIRA, Dorothy Mabel . ID No: 63-649486Y32. DOB:08/03/1932. Spouse; Nathan Shamuyarira LIST: NZ/

311 Shamuyarira Dorothy Mabel 63-649486Y32 08/03/1932 Spouse Nathan Shamuyarira

Yes

SHAMUYARIRA, Nathan Marwirakuwa . ID No: 63-327601Y32. DOB:28/09/1930. Official; ZANU-PF LIST: AUS/CAN/EU/NZ/US/

312 Shamuyarira Nathan Marwirakuwa 63-327601Y32 28/09/1930 Official ZANU-PF Yes Yes Yes Yes Yes

SHANGAHAIDONHI, Cosmas Mutasa . ID No: 63-059157L27. DOB:06/06/1957. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/US/

313 Shangahaidonhi

Cosmas Mutasa 63-059157L27 06/06/1957 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes Yes

SHIRI, Perrance . ID No: 29-098876M18. DOB:01/11/1955. Air Marshall; Air Force of Zimbabwe LIST: AUS/CAN/EU/NZ/

314 Shiri Perrance 29-098876M18 01/11/1955 Air Marshall Air Force of Zimbabwe Yes Yes Yes Yes

SHUMBA, Isaiah Masvayamwanda . ID No: 67-045473N54. DOB:03/01/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

315 Shumba Isaiah Masvayamwanda

67-045473N54 03/01/1949 Official Government of Zimbabwe

Yes Yes Yes Yes

SHUNGU, Etherton . Brigadier General; Zimbabwe National Army LIST: EU/

316 Shungu Etherton Brigadier General

Zimbabwe National Army

Yes

SIBANDA, Chris . Colonel; Zimbabwe National Army LIST: EU/US/

317 Sibanda Chris Colonel Zimbabwe National Army

Yes Yes

SIBANDA, Jabulani . DOB:31/12/1970. Official; Zimbabwe National Liberation War Veterans' Association LIST: AUS/CAN/EU/NZ/

318 Sibanda Jabulani 31/12/1970 Official Zimbabwe National Liberation War Veterans' Association

Yes Yes Yes Yes

SIBANDA, Levy . Deputy Police Commissioner; Zimbabwe Republic Police LIST: AUS/CAN/NZ/

319 Sibanda Levy Deputy Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes

SIBANDA, Misheck Julius Mpande. ID No: 63-685365X67. DOB:03/05/1949. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

320 Sibanda Misheck Julius Mpande 63-685365X67 03/05/1949 Official Government of Zimbabwe

Yes Yes Yes Yes

SIBANDA, Phillip Valerio . ID No: 63-357671H26. DOB:24/12/1954. Commander; Zimbabwe National Army LIST: AUS/CAN/EU/NZ/US/

321 Sibanda Phillip Valerio 63-357671H26 24/12/1954 Commander Zimbabwe National Army

Yes Yes Yes Yes Yes

SIGAUKE, David . Brigadier General; Zimbabwe National Army LIST: EU/

322 Sigauke David Brigadier General

Zimbabwe National Army

Yes

SIKHOSANA, Absolom . Official; ZANU-PF LIST: AUS/CAN/EU/NZ/

323 Sikhosana Absolom Official ZANU-PF Yes Yes Yes Yes

SILUKHUMI, Nanette . ID No: 29-139164D18. DOB:30/12/1967. Spouse; Ignatius Chombo LIST: NZ/

324 Silukhumi Nanette 29-139164D18 30/12/1967 Spouse Ignatius Chombo

Yes

SIYACHITEMA, Jonathan . ID No: 08-022498F47. DOB:09/10/1932. Commissioner; Zimbabwe Electoral Commission LIST: AUS/NZ/

325 Siyachitema Jonathan 08-022498F47 09/10/1932 Commissioner

Zimbabwe Electoral Commission

Yes Yes

STAMPS, Cindy Elaine . ID No: 63-274653W00. DOB:09/08/1959. Spouse; Timothy Stamps LIST: NZ/

326 Stamps Cindy Elaine 63-274653W00 09/08/1959 Spouse Timothy Stamps

Yes

STAMPS, Timothy John . ID No: 63-735177Q00. DOB:15/10/1936. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

327 Stamps Timothy John 63-735177Q00 15/10/1936 Official Government of Zimbabwe

Yes Yes Yes Yes

TAKAWIRA, Amod . DOB:28/02/1967. CEO; National Social Security Authority LIST: AUS/NZ/US/

328 Takawira Amod 28/02/1967 CEO National Social Security Authority

Yes Yes Yes

TARUMBWA, Nathaniel Charles . ID No: 63-849216W75. DOB:06/10/1960. Brigadier General; Zimbabwe National Army LIST: EU/

329 Tarumbwa Nathaniel Charles 63-849216W75 06/10/1960 Brigadier General

Zimbabwe National Army

Yes

TAWENGWA, Solomon Chirume . DOB:15/06/1940. Former Official; ZANU-PF LIST: CAN/EU/NZ/

330 Tawengwa Solomon Chirume 15/06/1940 Former Official

ZANU-PF Yes Yes Yes

THACKAY, Monty . Businessman; LIST: NZ/ 331 Thackay Monty Businessman

Yes

TOMANA, Johannes . ID No: 50-036322F50. DOB:09/09/1967. Attorney General; Government of Zimbabwe LIST: EU/

332 Tomana Johannes 50-036322F50 09/09/1967 Attorney General

Government of Zimbabwe

Yes

TSHAWE, Jabulani . Official; ZANU-PF LIST: AUS/CAN/NZ/US/

333 Tshawe Jabulani Official ZANU-PF Yes Yes Yes Yes

TUMISANG, Thabela . ID No: 63-337213W02. DOB:14/08/1958. Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

334 Tumisang Thabela 63-337213W02 14/08/1958 Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

TUNGAMIRAI, Josiah . DOB:08/10/1948. Official; ZANU-PF LIST: EU/NZ/US/

335 Tungamirai Josiah 08/10/1948 Official ZANU-PF Yes Yes Yes

UDENGE, Samuel . Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

336 Udenge Samuel Official Government of Zimbabwe

Yes Yes Yes Yes

UTETE, Charles Manhamu . ID No: 63-337327V18. DOB:30/10/1938. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

337 Utete Charles Manhamu 63-337327V18 30/10/1938 Official Government of Zimbabwe

Yes Yes Yes Yes

UTETE, Verna Lucy . ID No: 63-444835B18. DOB:03/09/1940. Spouse; Charles Utete LIST: NZ/

338 Utete Verna Lucy 63-444835B18 03/09/1940 Spouse Charles Utete

Yes

VETERAI, Edmore Gochai . ID No: 08-260467S04. DOB:20/11/1962. Senior Assistant Police Commissioner; Zimbabwe Republic Police LIST: CAN/EU/NZ/

339 Veterai Edmore Gochai 08-260467S04 20/11/1962 Senior Assistant Police Commissioner

Zimbabwe Republic Police

Yes Yes Yes

Page 12: 2010 Updated Sanctions List

WHABIRA, Job . ID No: 63-379975B58. DOB:21/02/1939. Official; Government of Zimbabwe LIST: NZ/

340 Whabira Job 63-379975B58 21/02/1939 Official Government of Zimbabwe

Yes

ZAMBUKO, Sabastian . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/

341 Zambuko Sabastian Senior Constituency Officer

Zimbabwe Electoral Commission

Yes

ZENZO, Nsimbi . Official; ZANU-PF LIST: NZ/US/ 342 Zenzo Nsimbi Official ZANU-PF Yes Yes

ZHOU, Tazviona . Senior Constituency Officer; Zimbabwe Electoral Commission LIST: NZ/US/

343 Zhou Tazviona Senior Constituency Officer

Zimbabwe Electoral Commission

Yes Yes

ZHUWAO, Beauty Lily . ID No: 63-735047Z00. DOB:10/01/1965. Spouse; Patrick Zhuwao LIST: CAN/US/

344 Zhuwao Beauty Lily 63-735047Z00 10/01/1965 Spouse Patrick Zhuwao

Yes Yes

ZHUWAO, Patrick . ID No: 63-621736K70. DOB:23/05/1967. Official; Government of Zimbabwe LIST: AUS/CAN/EU/NZ/

345 Zhuwao Patrick 63-621736K70 23/05/1967 Official Government of Zimbabwe

Yes Yes Yes Yes

ZHUWARARA, Rino . ID No: 63-672891N70. DOB:11/09/1953. LIST: NZ/

346 Zhuwarara Rino 63-672891N70 11/09/1953 Yes

ZIMONDI, Paradzai Willings . ID No: 75-145186Z47. DOB:04/03/1947. Director; Zimbabwe Prison Service LIST: AUS/CAN/EU/NZ/US/

347 Zimondi Paradzai Willings 75-145186Z47 04/03/1947 Director Zimbabwe Prison Service

Yes Yes Yes Yes Yes

ZINDI, Fred . Chair; Postal and Telecommunications Regulatory Authority of Zimbabwe LIST: AUS/CAN/NZ/

348 Zindi Fred Chair Postal and Telecommunications Regulatory Authority of Zimbabwe

Yes Yes Yes

ZVAYI, Caesar . ID No: 63-946313L25. DOB:06/11/1974. Journalist; Zimbabwe Newspapers LIST: CAN/EU/

349 Zvayi Caesar 63-946313L25 06/11/1974 Journalist Zimbabwe Newspapers Yes Yes

ZVINAVASHE, Vitalis Musungwa Gava. ID No: 22-089673N27. DOB:27/09/1943. General; Zimbabwe National Army LIST: AUS/CAN/EU/NZ/

350 Zvinavashe Vitalis Musungwa Gava 22-089673N27 27/09/1943 General Zimbabwe National Army

Yes Yes Yes Yes