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Sanctions: UK Treasury part 37

Sanctions in Action

Monday 28 February 2011

Status: Asset Freeze Targets

REGIME: Zimbabwe

List as at 27 February 2010

Individuals part 2

  1. Name 6: MUJURU 1: SOLOMON 2: T 3: R 4: n/a 5: n/a.
    DOB: 01/05/1949. Position: ZANU (PF) Politburo Senior Committee Member Other Information: Member of the politburo. Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7327.
  2. Name 6: MUKOSI 1: MUSORO 2: WEGOMO 3: n/a 4: n/a 5: n/a.
    Position: Producer with Zimbabwe Broadcasting Corporation Other Information: Whipped up the government-orchestrated terror campaign before and during the 2008 elections. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10782.
  3. Name 6: MUMBA 1: ISAAC 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Superintendent Listed on: 10/12/2008 Last Updated: 10/12/2008 Group ID: 10760.
  4. Name 6: MUMBENGEGWI 1: SAMUEL 2: CREIGHTON 3: n/a 4: n/a 5: n/a.
    DOB: 23/10/1942. Other Information: Former Minister of Finance. Former Minister of State for Indigenisation and Empowerment. Former member of the Government. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7328.
  5. Name 6: MUMBENGEGWI 1: SIMBARASHE 2: SIMBANENDUKU 3: n/a 4: n/a 5: n/a.
    DOB: 20/07/1945. Passport Details: AD001086 Position: Minister of Foreign Affairs Other Information: Member of the Government. Listed on: 17/06/2005 Last Updated: 25/02/2011 Group ID: 8668.
  6. Name 6: MURERWA 1: HERBERT 2: MUCHEMWA 3: n/a 4: n/a 5: n/a.
    DOB: 31/07/1941. Other Information: Former Minister of Finance. Former member of the Government with ongoing ties Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7330.
  7. Name 6: MUSARIRI 1: MUNYARADZI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Assistant Police Commissioner Other Information: Member of the security forces. Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8689.
  8. Name 6: MUSHOHWE 1: CHRISTOPHER 2: CHINDOTI 3: n/a 4: n/a 5: n/a.
    DOB: 06/02/1954. Position: Provincial Governor - Manicaland Other Information: Former Minister of Transport and Communications. Former Deputy Minister of Transport and Communications. Former member of the Government. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7331.
  9. Name 6: MUTASA 1: DIDYMUS 2: NOEL 3: EDWIN 4: n/a 5: n/a.
    DOB: 27/07/1935. Position: Minister of State for National Security, Land Reform and Resettlement in the Office of the President. ZANU-PF Secretary for Administration Other Information: Member of the Government. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7334.
  10. Name 6: MUTASA 1: GERTRUDE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel Position: Colonel in the Zimbabwe Defence Force Other Information: Wife of Didymus Mutasa. Involved in farm invasions where death threats were made. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10771.
  11. Name 6: MUTASA 1: JUSTIN 2: MUTSAWEHUNI 3: n/a 4: n/a 5: n/a.
    DOB: 06/04/1954. Passport Details: BN498951 Position: Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers Other Information: Ties to the Government. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10784.
  12. Name 6: MUTEZO 1: MUNACHO 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Former Minister for Water Resources and Infrastructural Development. Former member of the Government. Listed on: 17/06/2005 Last Updated: 27/01/2009 Group ID: 8669.
  13. Name 6: MUTINHIRI 1: AMBROS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Retired Brigadier a.k.a: MUTINHIRI, Ambrose Position: Minister of Youth Development, Gender and Employment Creation Other Information: Member of the Government. Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 8006.
  14. Name 6: MUTIWEKUZIVA 1: KENNETH 2: KAPARADZA 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1948. Other Information: Former Deputy Minister of Small and Medium Enterprises Development and Employment Creation. Former member of the Government. Listed on: 17/09/2002 Last Updated: 27/01/2009 Group ID: 7336.
  15. Name 6: MUTSVUNGUMA 1: S 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel Position: Headlands Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10709.
  16. Name 6: MUZENDA 1: TSITSI 2: V 3: n/a 4: n/a 5: n/a.
    DOB: 28/10/1922. Position: ZANU-PF Politburo Senior Committee Member Other Information: Member of the politburo. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7339.
  17. Name 6: MUZONZINI 1: ELISHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier DOB: 24/06/1957. Other Information: Former Director-General Central Intelligence Organisation. Former member of the security forces. Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7340.
  18. Name 6: MZEMBI 1: WALTER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 16/03/1964. Position: Deputy Minister for Water Resources and Infrastructural Development Other Information: Member of the Government. Listed on: 18/04/2007 Last Updated: 03/07/2007 Group ID: 9072.
  19. Name 6: MZILIKAZI 1: MORGAN 2: S 3: n/a 4: n/a 5: n/a.
    Title: Colonel Position: Buhera Central Other Information: MID. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10708.
  20. Name 6: NCUBE 1: ABEDINICO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 13/10/1954. Position: Deputy Minister of Public Service, Labour and Social Welfare Other Information: Former Deputy Minister of Foreign Affairs. Member of the Government. Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7365.
  21. Name 6: NDLOVU 1: SIKHANYISO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/09/1949. Other Information: Former Minister of Information and Publicity. Former Deputy Minister of Higher and Tertiary Education. Former member of the Government. Listed on: 25/07/2002 Last Updated: 27/01/2009 Group ID: 7367.
  22. Name 6: NGUNI 1: SYLVESTER 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/08/1955. Position: Minister of Economic Development Other Information: Former Deputy Minister for Agriculture. Member of the Government. Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8671.
  23. Name 6: NHEMA 1: FRANCIS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 07/04/1959. Position: Minister of Environment and Tourism Other Information: Member of the Government. Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7370.
  24. Name 6: NKALA 1: HERBERT 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chair of Zimbabwe Newspapers, which prints State propaganda, and Chair of First Banking Corporation Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10786.
  25. Name 6: NKOMO 1: JOHN 2: LANDA 3: n/a 4: n/a 5: n/a.
    DOB: 22/08/1934. Position: ZANU-PF national chairman Other Information: Former Speaker of House of Assembly. Former Minister of Special Affairs in the President's Office. Former member of the Government. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7372.
  26. Name 6: NYAMBUYA 1: MICHAEL 2: REUBEN 3: n/a 4: n/a 5: n/a.
    DOB: 23/07/1955. Other Information: Former Minister for Energy and Power Development. Former Lieutenant-General and Provincial Governor - Manicaland. Former member of the Government. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7987.
  27. Name 6: NYANHONGO 1: MAGADZIRE 2: HUBERT 3: n/a 4: n/a 5: n/a.
    Position: Deputy Minister of Transport and Communications Other Information: Member of the Government. Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8672.
  28. Name 6: NYAWANI 1: MISHECK 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Retired Superintendant Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10758.
  29. Name 6: NYIKAYARAMBA 1: DOUGLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Mashonaland East Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10723.
  30. Name 6: NYONI 1: SITHEMBISO 2: GILE 3: GLAD 4: n/a 5: n/a.
    DOB: 20/09/1949. Position: Minister of Small and Medium Enterprises Development and Employment Creation Other Information: Member of the Government. Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7382.
  31. Name 6: PARIRENYATWA 1: DAVID 2: PAGWESE 3: n/a 4: n/a 5: n/a.
    DOB: 02/08/1950. Position: Minister of Health and Child Welfare Other Information: Former Deputy Minister. Member of the Government. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7397.
  32. Name 6: PATEL 1: BHARAT 2: n/a 3: n/a 4: n/a 5: n/a.
    Other Information: Former Acting Attorney General, Justice, Hon. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10696.
  33. Name 6: RANGWANI 1: DANI 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Police Detective Inspector Other Information: Member of the security forces. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10727.
  34. Name 6: RAUTENBACH 1: MULLER 2: CONRAD 3: n/a 4: n/a 5: n/a.
    DOB: 23/09/1959. a.k.a: RAUTENBACH, Billy Passport Details: BN491589 Address: PO Box CH52, Chisipite, Harare, Zimbabwe. Other Information: Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10766.
  35. Name 6: RUGEJE 1: ENGELBERT 2: ABEL 3: n/a 4: n/a 5: n/a.
    Title: Major-General Position: Masvingo Province Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10716.
  36. Name 6: RUNGANI 1: VICTOR 2: T 3: C 4: n/a 5: n/a.
    Title: Colonel Position: Chikomba Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10724.
  37. Name 6: RUWODO 1: RICHARD 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General DOB: 14/03/1954. Other Information: Promoted on 12 Aug 2008 to rank of Major General (retired). Former Acting Permanent Under Secretary (PUS) for Ministry of Defence. Listed on: 10/12/2008 Last Updated: 27/01/2009 Group ID: 10757.
  38. Name 6: SAKABUYA 1: MORRIS 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Minister for Local Government, Public Works and Urban Development Other Information: Member of the Government. Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8675.
  39. Name 6: SAKUPWANYA 1: STANLEY 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: ZANU-PF Politburo Deputy Secretary for Health and Child Welfare Other Information: Member of the politburo. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7426.
  40. Name 6: SAMKANGE 1: NELSON 2: TAPERA 3: CRISPEN 4: n/a 5: n/a.
    Other Information: Former Provincial Governor Mashonaland West. Ties to the Government. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 7983.
  41. Name 6: SANDI 1: E 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: ZANU-PF Politburo Deputy Secretary for Women's Affairs Other Information: Member of the politburo. Listed on: 17/06/2005 Last Updated: 25/02/2011 Group ID: 8676.
  42. Name 6: SAVANHU 1: TENDAI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/03/1968. Position: ZANU-PF Deputy Secretary for Transport and Social Welfare Other Information: Member of the politburo. Listed on: 17/06/2005 Last Updated: 25/02/2011 Group ID: 8677.
  43. Name 6: SEKERAMAYI 1: SYDNEY 2: TIGERE 3: n/a 4: n/a 5: n/a.
    DOB: 30/03/1944. a.k.a: SEKERAMAYI, Sidney, Tigere Position: Minister of Defence Other Information: Member of the Government. Listed on: 21/02/2002 Last Updated: 25/02/2011 Group ID: 7439.
  44. Name 6: SEKEREMAYI 1: LOVEMORE 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Chief Elections Officer Other Information: Ties to the Government. Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8678.
  45. Name 6: SHAMU 1: WEBSTER 2: KOTIWANI 3: n/a 4: n/a 5: n/a.
    DOB: 06/06/1945. Position: Minister of State for Policy Implementation Other Information: Former Minister of State for Policy Implementation in the President's Office. Member of the Government. Listed on: 24/02/2004 Last Updated: 27/01/2009 Group ID: 8007.
  46. Name 6: SHAMUYARIRA 1: NATHAN 2: MARWIRAKUWA 3: n/a 4: n/a 5: n/a.
    DOB: 29/09/1928. Position: ZANU-PF Politburo Secretary for Information and Publicity Other Information: Member of the politburo. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7446.
  47. Name 6: SHIRI 1: PERENCE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Air Marshal (Air Force) DOB: 01/11/1955. a.k.a: CHIKEREMA, Samson Other Information: Member of the security forces. Also referred to as Bigboy Samson Chikerama. Listed on: 21/02/2002 Last Updated: 27/01/2009 Group ID: 7451.
  48. Name 6: SHUMBA 1: ISAIAH 2: MASVAYAMWANDO 3: n/a 4: n/a 5: n/a.
    DOB: 03/01/1949. Position: Deputy Minister of Education, Sports and Culture Other Information: Member of the Government. Listed on: 25/07/2002 Last Updated: 03/07/2007 Group ID: 7452.
  49. Name 6: SHUNGU 1: ETHERTON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Mashonaland Central Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10710.
  50. Name 6: SIBANDA 1: CHRIS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel Position: Bulawayo Province Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10706.
  51. Name 6: SIBANDA 1: JABULANI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/12/1970. Other Information: Former Chair, National War Veterans Association. Ties to the Government. Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7991.
  52. Name 6: SIBANDA 1: MISHECK 2: JULIUS 3: MPANDE 4: n/a 5: n/a.
    DOB: 03/05/1949. Position: Cabinet Secretary Other Information: Successor to Charles Utete. Member of the Government. Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7994.
  53. Name 6: SIBANDA 1: PHILLIP 2: VALERIO 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-General DOB: 25/08/1956. a.k.a: SIBANDA, Phillip, Valentine Position: Commander Zimbabwe National Army Other Information: Member of the security forces. Listed on: 24/02/2004 Last Updated: 03/07/2007 Group ID: 7993.
  54. Name 6: SIGAUKE 1: DAVID 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Mash West Province Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10720.
  55. Name 6: SIKOSANA 1: ABSOLOM 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: ZANU-PF Politburo Secretary for Youth Affairs Other Information: Member of the politburo. Listed on: 25/07/2002 Last Updated: 25/02/2011 Group ID: 7456.
  56. Name 6: TARUMBWA 1: NATHANIEL 2: CHARLES 3: n/a 4: n/a 5: n/a.
    Title: Brigadier-General Position: Manicaland and Mutare South Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10707.
  57. Name 6: TOMANA 1: JOHANNES 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Attorney General Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10827.
  58. Name 6: TONDERAI MATIBIRI 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Police Commissioner Other Information: Member of the security forces. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10729.
  59. Name 6: UTETE 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 30/10/1938. Position: Chairman of the Presidential Land Review Committee Other Information: Former Cabinet Secretary. Ties to the Government. Listed on: 21/02/2002 Last Updated: 03/07/2007 Group ID: 7533.
  60. Name 6: VETERAI 1: EDMORE 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Senior Assistant Police Commissioner, Officer Commanding Harare Other Information: Member of the security forces. Listed on: 02/08/2005 Last Updated: 03/07/2007 Group ID: 8688.
  61. Name 6: ZHUWAO 1: PATRICK 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Deputy Minister for Science and Technology Other Information: Nephew of Robert Gabriel Mugabe. Member of the Government. Listed on: 17/06/2005 Last Updated: 03/07/2007 Group ID: 8680.
  62. Name 6: ZIMONDI 1: PARADZAI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 04/03/1947. Position: Prisons Director Other Information: Member of the security forces. Listed on: 21/02/2002 Last Updated: 25/02/2011 Group ID: 7564.
  63. Name 6: ZVAYI 1: CAESAR 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Journalist on the official pro-government newspaper 'The Herald' Other Information: Whipped up the terror campaign before and during the elections. Listed on: 24/07/2008 Last Updated: 27/01/2009 Group ID: 10702.
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