ANNEX ISupplementary provisions
ANNEX I ‘ANNEX I PERSONS AND ENTITIES REFERRED TO IN ARTICLES 4 AND 5 I. Persons Name (and any aliases) Identifying information Grounds for designation 1. Mugabe, Robert Gabriel President, born 21.2.1924 Passport AD001095 Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law. 2. Mugabe, Grace Born 23.7.1965 Passport AD001159 ID 63-646650Q70 Associated with the ZANU-PF (Zimbabwe African National Union — Patriotic Front) faction of the government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining. 3. Bonyongwe, Happyton Mabhuya Director-General Central Intelligence Organisation, born 6.11.1960 Passport: AD002214 ID: 63-374707A13 Senior security figure with a close association with the ZANU-PF faction of the government and complicit in forming or directing repressive state policy. Accused of being responsible for kidnapping, torturing and killing MDC activists in June 2008. 4. Chihuri, Augustine Police Commissioner, born 10.3.1953 Passport AD000206 ID 68-034196M68 Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publicly confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election. 5. Chiwenga, Constantine Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956 Passport AD000263 ID 63-327568M80 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. 6. Shiri, Perence (a.k.a. Bigboy) Samson Chikerema Air Marshal (Air Force), born 1.11.1955 ID 29-098876M18 Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence, including during the 2008 election in Mashonaland West and in Chiadzwa. 7. Sibanda, Phillip Valerio (a.k.a. Valentine) Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 or 24.12.1954 ID 63-357671H26 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.’