ANNEX I
PERSONS AND ENTITIES REFERRED TO IN ARTICLES 4 AND 5
I. Persons
Name (and any aliases)
Identifying information
Grounds for designation
2.
MUGABE, Grace
Born 23.7.1965
Passport AD001159
ID 63-646650Q70
Former Secretary of the ZANU-PF (Zimbabwe African National Union – Patriotic Front) Women’s league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.
5.
CHIWENGA, Constantine
Vice-President
Former Commander of the Zimbabwe Defence Forces, retired General, born 25.8.1956
Passport AD000263
ID 63-327568M80
Vice-President and former Commander of the Zimbabwe Defence Forces. Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.
7.
SIBANDA, Phillip Valerio (a.k.a. Valentine)
Commander of the Zimbabwe Defence Forces
Former Commander of the Zimbabwe National Army, General, born 25.8.1956 or 24.12.1954
ID 63-357671H26
Commander of the Zimbabwe Defence Forces and former Commander of the Zimbabwe National Army. Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy.
II. Entities
Name
Identifying information
Grounds for designation
1.
Zimbabwe Defence Industries
10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.
Associated with the Ministry of Defence and the ZANU-PF faction of Government.