Regulations, 2014

L.N. 172 of 2014

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions (Zimbabwe)

Regulations, 2014

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

The title of these regulations is the Enforcement of Citation.

European Union Sanctions (Zimbabwe) Regulations, 2014.

(Regulation 3)

COUNCIL REGULATION (EC) No 314/2004

of 19 February 2004

concerning certain restrictive measures in respect of Zimbabwe

Having regard to the Treaty establishing the European Community, and in

particular Articles 60 and 301 thereof,

Having regard to Council Common Position 2004/161/CFSP of 19 February

2004 renewing restrictive measures against Zimbabwe * ,

Having regard to the proposal from the Commission,

Whereas

(1) By means of Common Position 2002/145/CFSP of 18 February 2002

concerning restrictive measures against Zimbabwe ** , the Council expressed

serious concern about the situation in Zimbabwe and in particular about serious

violations of human rights by the Government of Zimbabwe, including violations

of the freedoms of opinion, of association and of peaceful assembly. In view of

this, it imposed certain restrictive measures, which are subject to annual review.

Some of the restrictive measures imposed against Zimbabwe were implemented at

Community level by Council Regulation (EC) No 310/2002 *** . The period of that

Regulation’s application was extended until 20 February 2004 by Council

Regulation (EC) No 313/2003 **** .

(2) The Council continues to consider that the Government of Zimbabwe is

still engaging in serious violations of human rights. Therefore, for as long as the

violations occur, the Council deems it necessary to maintain restrictive measures

against the Government of Zimbabwe and those who bear prime responsibility for

such violations.

(3) Accordingly, Common Position 2004/161/CFSP provides for renewal of

the restrictive measures provided for by Common Position 2002/145/CFSP.

(4) The restrictive measures provided for by Common Position 2004/161/

CFSP include, inter alia, a ban on technical assistance, financing and financial

assistance related to military activities, a ban on the export of equipment which

*

OJ L 50, 20.2.2004, p. 66.

**

OJ L 50, 21.2.2002, p. 1. Common Position as last amended by Common Position

2003/115/CFSP (OJ L 46, 20.2.2003, p. 30).

***

OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commission Regulation (EC)

No 743/2003 (OJ L 106, 29.4.2003, p. 18).

****

OJ L 46, 20.2.2003, p. 6.

might be used for internal repression, and the freezing of funds, financial assets

and economic resources of members of the Government of Zimbabwe and of any

natural or legal persons, entities or bodies associated with them.

(5) These measures fall within the scope of the Treaty and, therefore, in

order to avoid any distortion of competition, Community legislation is necessary to

implement them as far as the Community is concerned. For the purpose of this

Regulation, the territory of the Community should be deemed to encompass the

territories of the Member States to which the Treaty is applicable, under the

conditions laid down in that Treaty.

(6) It is desirable to align with recent practice the provisions concerning the

ban on technical assistance, financing and financial assistance related to military

activities, and those concerning the freezing of funds, financial assets and

economic resources.

(7) This Regulation amends and extends the restrictive measures contained

in Regulation (EC) No 310/2002, which it should replace immediately on the

latter's expiry,

HAS ADOPTED THIS REGULATION

Article 1

For the purposes of this Regulation, the following definitions shall apply

(a) ‘technical assistance’ means any technical support related to repairs,

development, manufacture, assembly, testing, maintenance, or any other technical

service, and may take forms such as instruction, advice, training, transmission of

working knowledge or skills or consulting services; technical assistance includes

verbal forms of assistance;

(b) ‘funds’ means financial assets and benefits of every kind, including but

not limited to

(i)

cash, cheques, claims on money, drafts, money orders and other

payment instruments;

(ii)

deposits with financial institutions or other entities, balances on

accounts, debts and debt obligations;

(iii)

publicly and privately traded securities and debt instruments,

including stocks and shares, certificates representing securities, bonds, notes,

warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or

generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other

financial commitments;

(vi)

letters of credit, bills of lading, bills of sale;

(vii)

documents evidencing an interest in funds or financial

resources;

(viii)

any other instrument of export-financing;

(c) ‘freezing of funds’ means preventing any move, transfer, alteration, use

of, access to, or dealing with funds in any way that would result in any change in

their volume, amount, location, ownership, possession, character, destination or

other change that would enable the funds to be used, including portfolio

management;

(d) ‘economic resources’ means assets of every kind, whether tangible or

intangible, movable or immovable, which are not funds but can be used to obtain

funds, goods or services;

(e) ‘freezing of economic resources’ means preventing their use to obtain

funds, goods or services in any way, including, but not limited to, the selling,

hiring or mortgaging of them.

Article 2

It shall be prohibited

(a)

to grant, sell, supply or transfer technical assistance related to

military activities and to the provision, manufacture, maintenance and use of

arms and related materiel of all types, including weapons and ammunition,

military vehicles and equipment, paramilitary equipment, and spare parts for

the aforementioned, directly or indirectly to any person, entity or body in, or

for use in Zimbabwe;

(b)

to provide financing or financial assistance related to military

activities, including in particular grants, loans and export credit insurance,

for any sale, supply, transfer or export of arms and related materiel, directly

or indirectly to any person, entity or body in, or for use in Zimbabwe;

(c)

to participate, knowingly and intentionally, in activities the

object or effect of which is, directly or indirectly, to promote the transactions

referred to at points (a) or (b).

Article 3

It shall be prohibited

(a)

knowingly and intentionally, to sell, supply, transfer or export,

directly or indirectly, equipment which might be used for internal repression

as listed in Annex I, whether or not originating in the Community, to any

natural or legal person, entity or body in, or for use in Zimbabwe;

(b)

to grant, sell, supply or transfer, directly or indirectly, technical

assistance related to the equipment referred to at point (a), to any natural or

legal person, entity or body in, or for use in Zimbabwe;

(c)

to provide, directly or indirectly, financing or financial

assistance related to the equipment referred to at point (a), to any natural or

legal person, entity or body in, or for use in Zimbabwe;

(d)

to participate, knowingly and intentionally, in activities the

object or effect of which is, directly or indirectly, to promote the transactions

referred to at points (a), (b) or (c).

Article 4

1. By way of derogation from Articles 2 and 3 the competent authorities of

Member States as listed in Annex II may authorise

(a)

the provision of financing and financial assistance and technical

assistance related to

(i) non-lethal military equipment intended solely for

humanitarian or protective use, or for institution building programmes

of the United Nations, the European Union and the Community;

(ii) materiel intended for European Union and United Nations

crisis-management operations;

(b)

the sale, supply, transfer or export of equipment listed in Annex

I intended solely for humanitarian or protective use, and the provision of

financial assistance, financing and technical assistance related to these

transactions.

2. No authorisations shall be granted for activities that have already taken

place.

Article 5

Articles 2 and 3 shall not apply to protective clothing, including flak jackets

and military helmets, temporarily exported to Zimbabwe by United Nations

personnel, personnel of the European Union, the Community or its Member States,

representatives of the media and humanitarian and development workers and

associated personnel for their personal use only.

Article 6

1. All funds and economic resources belonging to individual members of

the Government of Zimbabwe and to any natural or legal persons, entities or

bodies associated with them as listed in Annex III shall be frozen.

2. No funds or economic resources shall be made available, directly or

indirectly, to or for the benefit of natural or legal persons, entities or bodies listed

in Annex III.

3. The participation, knowingly and intentionally, in activities the object

or effect of which is, directly or indirectly, to promote the transactions referred to

in paragraphs 1 and 2 shall be prohibited.

Article 7

1. By way of derogation from Article 6, the competent authorities of the

Member States as listed in Annex II may authorise the release of certain frozen

funds or economic resources or the making available of certain frozen funds or

economic resources, under such conditions as they deem appropriate, after having

determined that the funds or economic resources concerned are

(a)

necessary for basic expenses, including payments for foodstuffs,

rent or mortgage, medicines and medical treatment, taxes, insurance

premiums and public utility charges;

(b)

intended exclusively for payment of reasonable professional

fees and reimbursement of incurred expenses associated with the provision of

legal services;

(c)

intended exclusively for payment of fees or service charges for

routine holding or maintenance of frozen funds or economic resources;

(d)

necessary for extraordinary expenses, provided that the relevant

competent authority has notified the grounds on which it considers that a

specific authorisation should be granted to all other competent authorities

and the Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of

the other Member States and the Commission of any authorisation granted under

this paragraph.

2. Article 6(2) shall not apply to the addition to frozen accounts of

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that

were concluded or arose prior to the date on which those accounts became

subject to Regulation (EC) No 310/2002 or this Regulation,

provided that any such interest, other earnings and payments continue to be subject

to Article 6(1).

Article 8

1. Without prejudice to the applicable rules concerning reporting,

confidentiality and professional secrecy and to the provisions of Article 284 of the

Treaty, natural and legal persons, entities and bodies shall

(a)

supply immediately any information which would facilitate

compliance with this Regulation, such as accounts and amounts frozen in

accordance with Article 6, to the competent authorities of the Member States

listed in Annex II where they are resident or located, and shall transmit such

information, directly or through these competent authorities, to the

Commission;

(b)

cooperate with the competent authorities listed in Annex II in

any verification of this information.

2. Any additional information directly received by the Commission shall

be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article

shall be used only for the purposes for which it was provided or received.

Article 9

The freezing of funds and economic resources or the not making available of

funds, carried out in good faith on the basis that such action is in accordance with

this Regulation, shall not give rise to liability of any kind on the part of the natural

or legal person or entity implementing it, or its directors or employees, unless it is

proved that the funds and economic resources were frozen as result of negligence.

Article 10

The Commission and Member States shall immediately inform each other of

the measures taken under this Regulation and shall supply each other with any

other relevant information at their disposal in connection with this Regulation, in

particular information in respect of violation and enforcement problems and

judgments handed down by national courts.

Article 11

The Commission shall be empowered to

(a)

amend Annex II on the basis of information supplied by

Member States;

(b)

amend Annex III on the basis of decisions taken in respect of the

Annex to Common Position 2004/161/CFSP.

Article 12

The Member States shall lay down the rules on sanctions applicable to

infringements of this Regulation and shall take all measures necessary to ensure

that they are implemented. The sanctions provided for must be effective,

proportionate and dissuasive. The Member States shall notify those rules to the

Commission without delay after the entry into force of this Regulation and shall

notify it of any subsequent amendment.

Article 13

This Regulation shall apply

(a)

within the territory of the Community, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a

Member State;

(c)

to any person inside or outside the territory of the Community

who is a national of a Member State;

(d)

to any legal person, group or entity which is incorporated or

constituted under the law of a Member State;

(e)

to any legal person, group or entity doing business within the

Community.

Article 14

This Regulation shall enter into force on 21 February 2004.

This Regulation shall be binding in its entirety and directly applicable in all

Done at Brussels, 19 February 2004.

For the Council

The President

M. McDOWELL

ANNEX I

List of equipment which might be used for internal repression

as referred to in Article 3

The list below does not comprise the articles that have been specially

designed or modified for military use.

1. Helmets providing ballistic protection, anti-riot helmets, anti-riot

shields and ballistic shields and specially designed components therefor.

2. Specially designed fingerprint equipment.

3. Power-controlled searchlights.

4. Construction equipment provided with ballistic protection.

5. Hunting knives.

6. Specially designed production equipment to make shotguns.

7. Ammunition hand-loading equipment.

In these regulations, unless the context otherwise requires - Interpretation.

"the Act" means the National Interest (Enabling Powers) Act;

"the Council Regulation" means the Council Regulation referred

to in regulation 3, any amendment thereto and any repealing

Regulation;

"Monitoring Board" means the Board established under

regulation 2 of the Sanctions (Monitoring Board) Regulations;

"the Treaty" means the Treaty referred to in article 2 of the Cap. 460.

European Union Act.

These regulations apply to European Council Regulation Text of

(EC) No. 314/2004 of 19 February, 2004 on restrictive measures in European

Council

respect of Zimbabwe, which text is contained in the Schedule to these Regulation

No.314/2004.

regulations.

For the purposes of article 3 of the European Union Act, Applicability of

the Council Regulation is binding in its entirety on Malta and shall be the

Union Act.

part of the domestic law thereof under the conditions laid down in the Cap. 460.

Treaty.

(1)

Where any provision of any regulation made under Notification

the Act requires any person or any other entity to carry out the about

of assets.

identification of funds or assets belonging to or in the possession of

persons or entities as may be identified or identifiable under these

regulations, or the freezing or blocking of such funds or assets, such

person or entity shall without delay notify in writing any relevant

information it may have regarding persons, entities, assets or funds

affected by these regulations to the Monitoring Board, or to such

other public authority as may be prescribed by any other law.

(2) The disclosure of any information within the terms and

requirements of this regulation shall not constitute a breach of the

Professional Secrecy Act, where applicable, or of any other

confidentiality obligation arising from a contract or any other law.

(3) Whosoever fails to abide by the provisions of sub-

regulation (1) shall be guilty of an offence as is referred to in article 4

of the Criminal Code.

(1)

Where an offence against any provision of the

Council Regulation to which these regulations apply, or against these

regulations, is committed by a body of persons, whether corporate or

unincorporate, every person who, at the time of the commission of the

offence, was a director, manager, secretary or other similar officer of

such body or association, or was purporting to act in any such

capacity, shall be guilty of that offence unless he proves that the

offence was committed without his knowledge and that he exercised

all due diligence to prevent the commission of the offence.

(2) Where the person found guilty of an offence under these

regulations is an officer of a body corporate as is referred to in article

121D of the Criminal Code or is a person having a power of

representation or having such authority as is referred to in that article

and the offence of which that person was found guilty was committed

for the benefit, in part or in whole, of that body corporate, the said

person shall for the purposes of these regulations be deemed to be

vested with the legal representation of the same body corporate which

shall be liable to the payment of a fine (multa) of not less than five

thousand euro (€5,000) and not more than one hundred and sixteen

thousand four hundred and sixty-eight euro (€116,468).

Any person who commits an offence against any provision

of the Council Regulation to which these regulations apply, or against

these regulations shall, on conviction, be liable to imprisonment for a

term from twelve months to five years or to a fine (multa) not

exceeding one hundred and sixteen thousand four hundred and sixty-

eight euro (€116,468), or to both such imprisonment and fine.

Communications intercept devices.

Solid-state optical detectors.

Image-intensifier tubes.

Telescopic weapon sights.

Smooth-bore weapons and related ammunition, other than those

specially designed for military use, and specially designed components therefor;

except

-

signal pistols,

-

air- and cartridge-powered guns designed as industrial tools or

humane animal stunners.

Simulators for training in the use of firearms and specially designed or

modified components and accessories therefor.

Bombs and grenades, other than those specially designed for military

use, and specially designed components therefor.

Body armour, other than those manufactured to military standards or

specifications, and specially designed components therefor.

All-wheel-drive utility vehicles capable of off-road use that have been

manufactured or fitted with ballistic protection, and profiled armour for such

vehicles.

Water cannon and specially designed or modified components therefor.

Vehicles equipped with a water cannon.

Vehicles specially designed or modified to be electrified to repel

borders and components therefor specially designed or modified for that purpose.

Acoustic devices represented by the manufacturer or supplier as suitable

for riot-control purposes, and specially designed components therefor.

Leg-irons, gang-chains, shackles and electric-shock belts, specially

designed for restraining human beings; except

-

handcuffs for which the maximum overall dimension including

chain does not exceed 240 mm when locked.

Portable devices designed or modified for the purpose of riot control or

self-protection by the administration of an incapacitating substance (such as tear

gas or pepper sprays), and specially designed components therefor.

Portable devices designed or modified for the purpose of riot control or

self-protection by the administration of an electric shock (including electric-

shocks batons, electric-shock shields, stun guns and electric-shock dart guns

(tasers)) and components therefor specially designed or modified for that purpose.

Electronic equipment capable of detecting concealed explosives and

specially designed components therefor; except

-

TV or X-ray inspection equipment.

Electronic jamming equipment specially designed to prevent the

detonation by radio remote control of improvised devices and specially designed

components therefor.

Equipment and devices specially designed to initiate explosions by

electrical or non-electrical means, including firing sets, detonators, igniters,

boosters and detonating cord, and specially designed components therefor; except

-

those specially designed for a specific commercial use

consisting of the actuation or operation by explosive means of other

equipment or devices the function of which is not the creation of explosions

(e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

Equipment and devices designed for explosive ordnance disposal;

except

-

bomb blankets,

-

containers designed for folding objects known to be, or

suspected of being improvised explosive devices.

Night vision and thermal-imaging equipment and image intensifier

tubes or solid state sensors therefor.

Software specially designed and technology required for all listed items.

Linear cutting explosive charges.

Explosives and related substances as follows

-

amatol,

-

nitrocellulose (containing more than 12,5% nitrogen),

-

nitroglycol,

-

pentaerythritol tetranitrate (PETN),

-

picryl chloride,

-

tinitorphenylmethylnitramine (tetryl),

-

2,4,6-trinitrotoluene (TNT).

Software specially designed and technology required for all listed items.

ANNEX II

List of competent authorities referred to in Article 4, 7 and 8

BELGIUM

Service public fédéral des affaires étrangères, commerce extérieur et

coopération au développement

Egmont 1

Rue des Petits Carmes 19

B-1000 Bruxelles

Direction générale des affaires bilatérales

Service ‘Afrique du sud du Sahara’

Téléphone (32-2) 501 85 77

Service des transports

Téléphone (32-2) 501 37 62

Télécopieur (32-2) 501 88 27

Direction générale de la coordination et des affaires européennes

Coordination de la politique commerciale

Téléphone (32-2) 501 83 20

Service public fédéral de l'économie, des petites et moyennes entreprises, des

classes moyennes et de l'énergie

Direction générale du potentiel économique, service ‘Licences’

Avenue du Général Leman 60

B-1040 Bruxelles

Téléphone (32-2) 206 58 16/27

Télécopieur (32-2) 230 83 22

Service public fédéral des finances

Administration de la Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Télécopieur (32-2) 233 74 65

Courriel: Quesfinvragen.tf@minfin.fed.be

Brussels Hoofdstedelijk Gewest - Région de Bruxelles-Capitale

Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en

Externe Betrekkingen van de Brusselse Hoofdstedelijke regering

Kunstlaan 9

B-1210 Brussel

Telefoon: (32-2) 209 28 25

Fax: (32-2) 209 28 12

Cabinet du ministre des finances, du budget, de la fonction publique et des

relations extérieures du gouvernement de la Région de Bruxelles Capitale

Avenue des Arts 9

B-1210 Bruxelles

Téléphone (32-2) 209 28 25

Télécopieur (32-2) 209 28 12

Région wallonne

Cabinet du ministre-président du gouvernement wallon

Rue Mazy 25-27

B-5100 Jambes-Namur

Téléphone (32-81) 33 12 11

Télécopieur (32-81) 33 13 13

Vlaams Gewest

Administratie Buitenlands Beleid

Boudewijnlaan 30

B-1000 Brussel

Tel. (32-2)553 59 28

Fax (32-2)553 60 37

DENMARK

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tlf. (45) 35 46 60 00

Fax (45) 35 46 60 01

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tlf. (45) 33 92 00 00

Fax (45) 32 54 05 33

Justitsministeriet

Slotholmsgade 10

DK-1216 København K

Tlf. (45) 33 92 33 40

Fax (45) 33 93 35 10

GERMANY

Concerning financing and financial assistance

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. (49-89) 28 89 38 00

Fax (49-89) 35 01 63 38 00

Concerning goods, technical assistance and other services

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29-35

D-65760 Eschborn

Tel. (49-61) 969 08-0

Fax (49-61) 969 08-800

GREECE

Ypουργeίο Εθνικής Οικονοµίaς

Geνική ∆ιeύθυνsη Οικονοµικής Πολιtικής

Νίκηs 5-7

GR-101 80 Αθήνa

Τηλ.: (0030-210) 333 27 81-2

Faξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate of Economic Policy

5-7 Nikis St.

GR-101 80 Athens

Tel.: (0030-210) 333 27 81-2

Fax: (0030-210) 333 28 10, 333 27 93

Υpουργeίο Εθνικής Οικονοµίaς

Geνική Gρaµµateίa ∆ιeθνών Οικονοµικών Sχέseων

Geνική ∆ιeύθυνsη Sχedιasµού κaι ∆ιaχeίριsης Πολιtικής

Κορνάρου 1

GR-105 63 Αθήνa

Τηλ.: (0030-210) 333 27 81-2

Faξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate for Policy Planning and Implementation

1, Kornarou St.

GR-105 63 Athens

Tel.: (0030-210) 333 27 81-2

Fax: (0030-210) 333 28 10, 333 27 93

SPAIN

Ministerio de Economía

Dirección General de Comercio e Inversiones

Paseo de la Castellana, 162

E-28046 Madrid

Tel. (34) 913 49 38 60

Fax (34) 914 57 28 63

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control de Movimientos de Capitales

Ministerio de Economía

Paseo del Prado, 6

E-28014 Madrid

Tel. (34) 912 09 95 11

Fax (34) 912 09 96 56

FRANCE

Ministère de l'économie, des finances et de l'industrie

Direction générale des douanes et des droits indirects

Cellule embargo - Bureau E2

Téléphone (33) 144 74 48 93

Télécopie (33) 144 74 48 97

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor

Service des affaires européennes et internationales

Sous-direction E

139 rue de Bercy

F-75572 Paris Cedex 12

Téléphone (33) 144 87 17 17

Télécopieur (33) 153 18 36 15

Ministère des affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Téléphone (33) 143 17 44 52

Télécopieur (33) 143 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la politique étrangère et de sécurité commune

Téléphone (33) 143 17 45 16

Télécopieur (33) 143 17 45 84

IRELAND

Central Bank of Ireland

Financial Markets Department

PO box 559

Dame Street

Dublin 2

Ireland

Tel. (353-1) 671 66 66

Department of Foreign Affairs

Bilateral Economic Relations Division

76-78 Harcourt Street

Dublin 2

Ireland

Tel. (353-1) 408 24 92

Department of Enterprise, Trade and Employment

Licensing Unit

Earlsfort Centre

Lower Hatch Street

Dublin 2

Ireland

Tel. (353-1) 631 21 21

Fax (353-1) 631 25 62

ITALY

Ministero degli Affari esteri

DGAS - Uff. II

Roma

Tel. (39) 06 36 91 24 35

Fax (39) 06 36 91 45 34

Ministero delle Attività produttive

Gabinetto del vice ministro per il Commercio estero

Roma

Tel. (39) 06 59 64 75 47

Fax (39) 06 59 64 74 94

Ministero delle Infrastrutture e dei trasporti

Gabinetto del ministro

Roma

Tel. (39) 06 44 26 73 75

Fax (39) 06 44 26 73 70

LUXEMBOURG

Ministère des affaires étrangères

Direction des relations économiques internationales

6 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 23 46

Télécopieur (352) 22 20 48

Ministère des finances

3 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 27 12

Télécopieur (352) 47 52 41

NETHERLANDS

Ministerie van Buitenlandse Zaken

Directie Verenigde Naties

Afdeling Politieke Zaken

2594 AC Den Haag

Nederland

Tel. (31-70) 348 42 06

Fax (31-70) 348 67 49

Ministerie van Financiën

Directie Financiële Markten, afdeling Integriteit

Postbus 20201

2500 EE Den Haag

Nederland

Tel. (31-70) 342 89 97

Fax (31-70) 342 79 18

AUSTRIA

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. (43-1) 711 00

Fax (43-1) 711 00-8386

Österreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. (43-1) 404 20-431/404 20-0

Fax (43-1) 404 20-7399

Bundesministerium für Inneres

Bundeskriminalamt

Josef-Holaubek-Platz 1

A-1090 Wien

Tel (43-1) 313 45-0

Fax: (43-1) 313 45-85290

PORTUGAL

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

Tel.: (351-21) 394 60 72

Fax: (351-21) 394 60 73

Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Avenida Infante D. Henrique 1, C- 2. o

P-1100 Lisboa

Tel.: (351-1) 882 32 40/47

Fax: (351-1) 882 32 49

FINLAND

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FI-00161 Helsinki/Helsingfors

P./Tel. (358-9) 16 05 59 00

Faksi/Fax (358-9) 16 05 57 07

B

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

FI-00131 Helsinki/Helsingfors

PL/PB 31

P./Tel. (358-9) 16 08 81 28

Faksi/Fax (358-9) 16 08 81 11

SWEDEN

Inspektionen för strategiska produkter (ISP)

Box 70 252

S-107 22 Stockholm

Tfn (46-8) 406 31 00

Fax (46-8) 20 31 00

Regeringskansliet

Utrikesdepartementet

Rättssekretariatet för EU-frågor

Fredsgatan 6

S-103 39 Stockholm

Tfn (46-8) 405 10 00

Fax (46-8) 723 11 76

Finansinspektionen

Box 7831

S-103 98 Stockholm

Tfn (46-8) 787 80 00

Fax (46-8) 24 13 35

UNITED KINGDOM

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

Tel. (44-207) 215 05 94

Fax (44-207) 215 05 93

HM Treasury

Financial Systems and International Standards

1 Horse Guards Road

London SW1A 2HQ

United Kingdom

Tel. (44-207) 270 59 77

Fax (44-207) 270 54 30

Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

Tel. (44-207) 601 46 07

Fax (44 207) 601 43 09

ANNEX III

List of persons referred to in Article 6

1. Mugabe, Robert Gabriel

President, born 21.2.1924

2. Buka (a.k.a. Bhuka),

Minister of State in Vice-President's Office

Flora

(former Minister of State for the Land Reform

Programme in the President's Office), born

25.2.1968

3. Bonyongwe, Happyton

Director-General

Central

Intelligence

Organisation, born 6.11.1960

4. Chapfika, David

Deputy Minister of Finance and Economic

Development

5. Charamba, George

Permanent Secretary Department for Information

and Publicity, born 4.4.1963

6. Charumbira, Fortune

Deputy Minister for Local Government, Public

Zefanaya

Works and National Housing, born 10.6.1962

7. Chigwedere, Aeneas

Minister of Education, Sports and Culture, born

Soko

25.11.1939

8. Chihuri, Augustine

Police Commissioner, born 10.3.1953

9. Chikowore, Enos C.

ZANU (PF) Politburo Secretary for Land and

Resettlement, born 1936

10. Chinamasa, Patrick

Minister of Justice, Legal and Parliamentary

Anthony

Affairs, born 25.1.1947

11. Chindori-Chininga,

former Minister of Mines and Mining

Edward Takaruza

Development, born 14.3.1955

12. Chipanga, Tongesai

Deputy Minister of Home Affairs

Shadreck

13. Chiwenga, Constantine

Commander Zimbabwe Defence Forces, General

(former Army Commander, Lieutenant General),

born 25.8.1956

14. Chiwewe, Willard

Senior Secretary responsible for Special Affairs in

the President's Office (former Senior Secretary,

Ministry of Foreign Affairs), born 19.3.1949

15. Chombo, Ignatius

Minister of Local Government, Public Works and

Morgan Chiminya

National Housing, born 1.8.1952

16. Dabengwa, Dumiso

ZANU (PF) Politburo Senior Committee Member,

born 1939

17. Goche, Nicholas

Minister of State for National Security in the

Tasunungurwa

President's Office (former Security Minister),

born 1.8.1946

18. Gula-Ndebele, Sobuza

Chairman of Electoral Supervisory Commission

19. Gumbo, Rugare Eleck

Minister of State for State Enterprises and

Ngidi

Parastatals in the President's Office (former

Deputy Minister of Home Affairs, born 8.3.1940

20. Hove, Richard

ZANU (PF) Politburo Secretary for Economic

Affairs, born 1935

21. Hungwe, Josaya (a.k.a.

Provincial Governor: Masvingo, born 7.11.1935

Josiah) Dunira

22. Kangai, Kumbirai

ZANU (PF) Politburo Committee Member, born

17.2.1938

23. Karimanzira, David

ZANU (PF) Politburo Secretary for Finance, born

Ishemunyoro Godi

25.5.1947

24. Kasukuwere, Saviour

ZANU (PF) Politburo Deputy-Secretary for Youth

Affairs, born 23.10.1970

25. Kuruneri, Christopher

Minister of Finance and Economic Development

Tichaona

(former Deputy Minister of Finance and

Economic Development), born 4.4.1949

26. Langa, Andrew

Deputy

Minister

of

Transport

and

Communications

27. Lesabe, Thenjiwe V.

ZANU (PF) Politburo Secretary for Women's

Affairs, born 1933

28. Machaya, Jason (a.k.a.

Deputy Minister of Mines and Mining

Jaison) Max Kokerai

Development, born 13.6.1952

29. Made, Joseph Mtakwese Minister of Agriculture and Rural Development

(former Minister of Lands, Agricultural and Rural

Resettlement), born 21.11.1954

30. Madzongwe, Edna (a.k.a. ZANU (PF) Politburo Deputy Secretary for

Edina)

Production and Labour, born 11.7.1943

31. Mahofa, Shuvai Ben

Deputy Minister for Youth Development, Gender

and Employment Creation, born 4.4.1941

32. Mahoso, Tafataona

Chair, Media Information Commission

Makoni, Simbarashe

ZANU (PF) Politburo Deputy Secretary General

for Economic Affairs (former Minister of

Finance), born 22.3.1950

Malinga, Joshua

ZANU (PF) Politburo Deputy Secretary for

Disabled and Disadvantaged, born 28.4.1944

Mangwana, Paul

Minister of Public Service, Labour and Social

Munyaradzi

Welfare (former Minister of State for State

Enterprises and Parastatals in the President's

Office), born 10.8.1961

Mangwende, Witness

Provincial Governor: Harare (former Minister for

Pasichigare Madunda

Transport and Communications), born 15.10.1946

Manyika, Elliot

Minister without Portfolio (former Minister of

Tapfumanei

Youth Development, Gender and Employment

Creation), born 30.7.1955

Manyonda, Kenneth

Deputy Minister of Industry and International

Vhundukai

Trade, born 10.8.1934

Marumahoko, Rueben

Deputy Minister of Energy and Power

Development, born 4.4.1948

Masawi, Ephrahim Sango Provincial Governor: Mashonaland Central

Masuku, Angeline

Provincial Governor: Matabeleland South (ZANU

(PF) Politburo Secretary for Disabled and

Disadvantaged), born 14.10.1936

Mathema, Cain

Provincial Governor: Bulawayo

Mathuthu, T.

ZANU (PF) Politburo Deputy Secretary for

Transport and Social Welfare

Midzi, Amos Bernard

Minister of Mines and Mining Development

(Mugenva)

(former Minister of Energy and Power

Development), born 4.7.1952

Mnangagwa, Emmerson Speaker of Parliament, born 15.9.1946

Dambudzo

Mohadi, Kembo

Minister of Home Affairs (former Deputy

Campbell Dugishi

Minister of Local Government, Public Works and

National Housing), born 15.11.1949

Moyo, Jonathan

Minister of State for Information and Publicity in

the President's Office, born 12.1.1957

Moyo, July Gabarari

Minister of Energy and Power Development

(former Minister of Public Service, Labour and

Social Welfare), born 7.5.1950

Moyo, Simon Khaya

ZANU (PF) Politburo Deputy Secretary for Legal

Affairs, born 1945

Mpofu, Obert Moses

Provincial Governor: Matabeleland North (ZANU

(PF) Politburo Deputy Secretary for National

Security), born 12.10.1951

Msika, Joseph W.

Vice-President, born 6.12.1923

Msipa, Cephas

George Provincial Governor: Midlands, born

7.7.1931

Muchena, Olivia

Minister of State for Science and Technology in

Nyembesi (a.k.a.

the President's Office (former Minister of State in

Nyembezi)

Vice-President Msika's Office), born 18.8.1946

Muchinguri, Oppah

ZANU (PF) Politburo Secretary for Gender and

Chamu Zvipange

Culture, born 14.12.1958

Mudede, Tobaiwa

Registrar General, born 22.12.1942

(Tonneth)

Mudenge, Isack Stanilaus Minister of Foreign Affairs, born 17.12.1941

Gorerazvo

Mugabe, Grace

Spouse of Robert Gabriel Mugabe, born

23.7.1965

Mugabe, Sabina

ZANU (PF) Politburo Senior Committee Member,

born 14.10.1934

Mujuru, Joyce Teurai

Minister of Water Resources and Infrastructural

Ropa

Development (former Minister of Rural Resources

and Water Development), born 15.4.1955

Mujuru, Solomon T.R.

ZANU (PF) Politburo Senior Committee Member,

born 1.5.1949

Mumbengegwi, Samuel Minister of Industry and International Trade

Creighton

(former Minister of Higher Education and

Technology), born 23.10.1942

Murerwa, Herbert

Minister of Higher and Tertiary Education (former

Muchemwa

Minister of Finance and Economic Development),

born 31.7.1941

Mushohwe, Christopher Minister of Transport and Communications

Chindoti

(former Deputy Minister of Transport and

Communications, born 6.2.1954

Mutasa, Didymus Noel

Minister of Special Affairs in the President's

Edwin

Office in charge of the Anti-Corruption and Anti-

Monopolies Programme (former ZANU (PF)

Politburo Secretary for External Relations), born

27.7.1935

Mutinhiri, Ambros (a.k.a. Minister of Youth Development, Gender and

Ambrose)

Employment Creation, Retired Brigadier

Mutiwekuziva, Kenneth Deputy Minister of Small and Medium

Kaparadza

Enterprises Development, born 27.5.1948

Muzenda, Tsitsi V.

ZANU (PF) Politburo Senior Committee Member,

born 28.10.1922

Muzonzini, Elisha

Brigadier (former Director-General Central

Intelligence Organisation), born 24.6.1957

Ncube, Abedinico

Deputy Minister of Foreign Affairs, born

13.10.1954

Ndlovu, Naison K.

ZANU (PF) Politburo Secretary for Production

and Labour, born 22.10.1930

Ndlovu, Sikhanyiso

ZANU (PF) Politburo Deputy Secretary for

Commissariat, born 20.9.1949

Nhema, Francis

Minister of Environment and Tourism, born

17.4.1959

Nkomo, John Landa

Minister of Special Affairs in the President's

Office

Nyambuya, Michael

Lieutenant General, Provincial Governor

Reuben

Manicaland

Nyoni, Sithembiso Gile

Minister of Small and Medium Enterprises

Glad

Development (former Minister of State for the

Informal Sector), born 20.9.1949

Parirenyatwa, David

Minister of Health and Child Welfare (former

Pagwese

Deputy Minister), born 2.8.1950

Pote, Selina M.

ZANU (PF) Politburo Deputy Secretary for

Gender and Culture

Rusere, Tinos

Deputy Minister for Water Resources and

Infrastructural Development (former Deputy

Minister of Rural Resources and Water

Development), born 10.5.1945

Sakupwanya, Stanley

ZANU (PF) Politburo Deputy Secretary for

Health and Child Welfare

Samkange, Nelson Tapera Provincial Governor: Mashonaland West

Crispen

Sekeramayi, Sydney

Minister of Defence, born 30.3.1944

(a.k.a. Sidney) Tigere

Shamu, Webster

Minister of State for Policy Implementation in the

President's Office, born 6.6.1945

Shamuyarira, Nathan

ZANU (PF) Politburo Secretary for Information

Marwirakuwa

and Publicity, born 29.9.1928

Shiri, Perence

Air Marshal (Air Force), born 1.11.1955

Shumba, Isaiah

Deputy Minister of Education, Sports and Culture,

Masvayamwando

born 3.1.1949

Sibanda, Jabulani

Chair, National War Veterans Association, born

31.12.1970

Sibanda, Misheck Julius Cabinet Secretary (successor to No. 93 Charles

Mpande

Utete), born 3.5.1949

Sibanda, Phillip Valerio Commander

Zimbabwe

National

Army,

(a.k.a. Valentine)

Lieutenant General, born 25.8.1956

Sikosana, Absolom

ZANU (PF) Politburo Secretary for Youth Affairs

Stamps, Timothy

Health Advisor in the Office of the President, born

15.10.1936

Tawengwa, Solomon

ZANU (PF) Politburo Deputy Secretary for

Chirume

Finance, born 15.6.1940

Tungamirai, Josiah T.

Minister of State for Indigenisation and

Empowerment, Retired Air Marshall (former

ZANU

(PF)

Politburo

Secretary

for

Empowerment

and

Indigenisation),

born

8.10.1948

Utete, Charles

Chairman of the Presidential Land Review

Committee (former Cabinet Secretary), born

30.10.1938

Zimonte, Paradzai

Prisons Director, born 4.3.1947

Zvinavashe, Vitalis

Retired General (former Chief of Defense Staff),

born 27.9.1943

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