# COMMISSION REGULATION (EC) No 702/2008

of 23 July 2008

amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe

## Preamble

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 314/2004 of 19 February 2004 concerning certain restrictive measures in respect of Zimbabwe [^1] , and in particular Article 11(b) thereof,

Whereas:

**(1)** Annex III to Regulation (EC) No 314/2004 lists the persons covered by the freezing of funds and economic resources under that Regulation.

**(2)** Council Decision 2008/605/CFSP of 22 July 2008 [^2] amends the Annex to Common Position 2004/161/CFSP [^3] by adding 41 names. Annex III to Regulation (EC) No 314/2004 should, therefore, be amended accordingly.

**(3)** In order to ensure that the measures provided for in this Regulation are effective, this Regulation should enter into force immediately,

HAS ADOPTED THIS REGULATION:

## **Article 1**

Annex III to Regulation (EC) No 314/2004 is hereby amended as set out in the Annex to this Regulation.

## **Article 2**

This Regulation shall enter into force on the day of its publication in the *Official Journal of the European Union* .

## Final provisions

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 23 July 2008. *For the Commission* Eneko LANDÁBURU *Director-General for External Relations*

[^1] [OJ L 55, 24.2.2004, p. 1](http://publications.europa.eu/resource/oj/JOL_2004_055_R_TOC) . Regulation as last amended by Commission Regulation (EC) No 777/2007 ( [OJ L 173, 3.7.2007, p. 3](http://publications.europa.eu/resource/oj/JOL_2007_173_R_TOC) ).

[^2] [OJ L 194, 23.7.2008, p. 34](http://publications.europa.eu/resource/oj/JOL_2008_194_R_TOC) .

[^3] [OJ L 50, 20.2.2004, p. 66](http://publications.europa.eu/resource/oj/JOL_2004_050_R_TOC) . Common Position as last amended by Common Position 2008/135/CFSP ( [OJ L 43, 19.2.2008, p. 39](http://publications.europa.eu/resource/oj/JOL_2008_043_R_TOC) ).

Annex III to Regulation (EC) 314/2004 is amended as follows:

(a) after the title of Annex III the following heading is inserted: ‘(1) Natural persons’

| (b) | \| Name \| Function/reasons for listing \|; \| --- \| --- \|; \| ‘132.: Air Vice Marshal (AVM) Abu Basutu \| Matebeleland South, Perpetrator of the electoral campaign of terror \|; \| 133.: Chimedza, Paul, Dr \| President of the World Medical Association, Zimbabwe branch, who has refused to assist MDC (opposition) victims \|; \| 134.: Chingoka, Peter \| Head of Zimbabwe Cricket Federation, who expressed public support for the electoral campaign of terror \|; \| 135.: Chinotimba, Joseph \| Deputy Chairman, Zimbabwe National Liberation War Veterans, Zanu-PF militia leader \|; \| 136.: Col. Chipwere \| Bindura South, Perpetrator of the electoral campaign of terror \|; \| 137.: Chiremba, Mirirai \| Central Bank (RBZ) Financial Intelligence Unit Chief \|; \| 138.: Chiwenga, Jocelyne \| Business woman and wife of the Commander of the Zimbabwe Defence Force (General Chiwenga) \|; \| 139.: Dube, Tshingo \| MD/CEO Zimbabwe Defence Industries and ZANU-PF parliamentary candidate \|; \| 140.: Gono, Gideon \| Governor of Central Bank (RBZ) \|; \| 141.: Col. C. T. Gurira \| Mhondoro Mubaira, Perpetrator of the electoral campaign of terror \|; \| 142.: Col. Gwekwerere \| Chinhoyi, Perpetrator of the electoral campaign of terror \|; \| 143.: Huni, Munyaradzi \| Journalist at the public and pro-government newspaper *The Herald* , who incited the electoral campaign of terror \|; \| 144.: Jangara, Thomsen \| Assistant Commissioner/Chief Superintendent, officer in charge, based at Southerton, commands Harare South, Perpetrator of violence in March 2007 \|; \| 145.: Air Vice Marshal (AVM) Karakadzai \| Harare Metropolitan Province, Perpetrator of the electoral campaign of terror \|; \| 146.: Kazembe, Joyce \| [Deputy] Vice-President of Zimbabwe Electoral Commission (ZEC) \|; \| 147.: Kereke, Munyaradzi \| Principal Advisor to Central Bank (RBZ) Governor Gideon Gono \|; \| 148.: Brig. Gen. Khumalo \| Matebeleland North, Perpetrator of the electoral campaign of terror \|; \| 149.: Maj. R. Kwenda \| Zaka East, Perpetrator of the electoral campaign of terror \|; \| 150.: Col. G. Mashava \| Chiredzi Central, Perpetrator of the electoral campaign of terror \|; \| 151.: Col. F. Mhonda \| Rushinga, Perpetrator of the electoral campaign of terror \|; \| 152.: Moyo, Gilbert \| “War veteran” involved in numerous crimes in Mashonaland West (Chegutu), Zanu-PF militia leader \|; \| 153.: Lt. Col. Mpabanga \| Mwenezi East, Perpetrator of the electoral campaign of terror \|; \| 154.: Air Vice Marshal (AVM) Muchena \| Midlands, Perpetrator of the electoral campaign of terror \|; \| 155.: Lt. Col. Muchono \| Mwenezi West, Perpetrator of the electoral campaign of terror \|; \| 156.: Col. Mutsvunguma \| Headlands, Perpetrator of the electoral campaign of terror \|; \| 157.: Col. M. Mzilikazi (MID) \| Buhera Central, Perpetrator of the electoral campaign of terror \|; \| 158.: Brig. Gen. D. Nyikayaramba \| Mashonaland East, Perpetrator of the electoral campaign of terror \|; \| 159.: Patel, Bharat \| New acting Attorney-General \|; \| 160.: Rangwani, Dani \| Detective Inspector, involved in torture and detention of MDC activists, Perpetrator of violence in March 2007 \|; \| 161.: Maj. Gen. E. A. Rugeje \| Masvingo Province, Perpetrator of the electoral campaign of terror \|; \| 162.: Brig. Gen. Rungani \| Retired Brigadier General, Perpetrator of the electoral campaign of terror \|; \| 163.: Brig. Gen. Shungu \| Mashonaland Central, Perpetrator of the electoral campaign of terror \|; \| 164.: Col. C. Sibanda \| Bulawayo Province, Perpetrator of the electoral campaign of terror \|; \| 165.: Brig. Gen. Sigauke \| Mash West Province, Perpetrator of the electoral campaign of terror \|; \| 166.: Brig. Gen. Tarumbwa \| Manicaland and Mutare South, Perpetrator of the electoral campaign of terror \|; \| 167.: Tonderai Matibiri, Innocent \| Deputy Police Commissioner (Mugabe’s African nephew or “close cousin”, brought in at senior level to take over as next police Commissioner), Perpetrator of violence in March 2007 \|; \| 168.: Zvayi, Caesar \| Journalist at the public and pro-government newspaper *The Herald* , who incited the electoral campaign of terror’ \| |
| --- | --- |

| (c) | \| Name \| Reasons for listing/address \|; \| --- \| --- \|; \| 169.: Cold Comfort Farm Trust Co-operative \| Owned by Didymus Mutasa, Grace Mugabe also involved.<br>Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe \|; \| 170.: Jongwe Printing and Publishing Company (PVT) Ltd ( *alias* (a) Jongwe Company (PVT) Ltd; (b) Jongwe printing and publishing company) \| Zanu-PF’s publishing arm.<br>Address: (a) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe, (b) PO Box 5988, Harare, Zimbabwe \|; \| 171.: Zidco Holdings ( *alias* Zidco Holdings (PVT) Ltd) \| Zanu-PF financial holding company.<br>Address: PO Box 1275, Harare, Zimbabwe \|; \| 172.: Zimbabwe Defence Industries (PVT) Ltd \| Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.<br>Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe’ \| |
| --- | --- |

[^1]: . Regulation as last amended by Commission Regulation (EC) No 777/2007 ().
[^2]: .
[^3]: . Common Position as last amended by Common Position 2008/135/CFSP ().