Joyce and Solomon Mujuru BOTH on US/ International Sanctions List

November 23, 2005 at 5:34 pm Leave a comment

author/source:US Department of the Treasury
published:Wed 23-Nov-2005

Executive Order – Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe

What You Need To Know About U.S. Sanctions

INTRODUCTION – On March 7, 2003, as a result of actions and policies by certain members of the government of Zimbabwe, and its supporters to undermine democratic institutions and processes in Zimbabwe, President Bush issued Executive Order 13288 imposing sanctions against specifically identified individuals and entities in Zimbabwe. On November 23, 2005, the President issued a new Executive Order superseding E.O. 13288. The new Executive Order expands the list of sanctions targets to include immediate family members of any designated individual of the Zimbabwe sanctions, as well as those persons providing assistance to any sanctions target. Providing statutory authority for these sanctions is the International Emergency Economic Powers Act (“IEEPA”), the National Emergencies Act and sections 301 of title 3 of the United States Code.

This fact sheet provides general information about the Zimbabwe sanctions program imposed by the new Executive Order and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”).

PROHIBITED TRANSACTIONS – The new Executive Order prohibits U.S. persons, wherever located, or anyone in the United States from engaging in any transactions with any person, entity or organization found to: 1.) be undermining democratic institutions and processes in Zimbabwe; 2.) have materially assisted, sponsored, or provided financial, material, or technological support to these entities; 3.) be or have been an immediate family member of a sanctions target; or 4.) be owned, controlled or acting on behalf of a sanctions target.

Persons, entities and organizations referenced in Annex A of the Executive Order are all incorporated into OFAC’s list of Specially Designated Nationals (SDNs). Prohibited transactions include, but are not limited to, exports (direct and indirect), imports (direct and indirect), trade brokering, financing and facilitation, as well as most financial transactions. Attempts to evade or avoid these sanctions are also prohibited. These prohibitions also extend to any person, organization or entity found to be owned, controlled or acting on behalf of any Zimbabwe entity included on the SDN list.

Under the Executive Order, U.S. persons are also required to block any property of any Zimbabwe Specially Designated Nationals that is in the United States, that comes into the United States, or that comes under the control of a U.S. person wherever located. The term property includes, but is not limited to, money, checks, drafts, bank accounts, securities and other financial instruments, letters of credit, bills of sales, bills of lading and other evidences of title, wire transfers, merchandise and goods. Blockable property also includes any property in which there is any interest of a Zimbabwe SDN, including direct, indirect, future or contingent, and tangible or intangible interests.

Foreign branches and representative offices of U.S. companies, as well as U.S. branches and representative offices of foreign companies are considered U.S. persons for purposes of these prohibitions.

Transactions that do not involve any of the Zimbabwe SDNs, or any person or entity believed to be owned, controlled or acting on behalf of a Zimbabwe SDN are not prohibited by the new Executive Order.

PENALTIES – Criminal fines for violating the Executive Order or regulations to be issued pursuant to the Executive Order may range up to the greater of $500,000 or twice the pecuniary gain per violation for an organization, or up to the greater of $250,000 or twice the pecuniary gain per violation for an individual. Individuals may also be imprisoned for up to 10 years for a criminal violation. Knowingly making false statements or falsifying or concealing material facts when dealing with OFAC in connection with matters under its jurisdiction is a criminal offense. In addition, civil penalties of up to $11,000 per violation may be imposed administratively. If you have information regarding possible violations of these sanctions, please call the Treasury Department’s Office of Foreign Assets Control at 202/622-2430. Your call will be handled confidentially.

Executive Order issued effective 12:01 eastern standard time on November 23, 2005:

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 301 of title 3, United States Code, and in order to take additional steps with respect to the continued actions and policies of certain persons who undermine Zimbabwe’s democratic processes and with respect to the national emergency described and declared in Executive Order 13288 of March 6, 2003,

I, GEORGE W. BUSH, President of the United States of America, hereby order:

Section 1. The Annex to Executive Order 13288 of March 6, 2003, is replaced and superseded in its entirety by the Annex to this order.

Sec. 2. Section 6 of Executive Order 13288 is renumbered as section 8. Sections 1 through 5 of Executive Order 13288 are replaced with new sections 1 through 7 as follows:

“Section 1. (a) Except to the extent provided in section 203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), and in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, all property and interests in property of the following persons, that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of United States persons, including their overseas branches, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

(i) the persons listed in the Annex to this order; and

(ii) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State

(A) to have engaged in actions or policies to undermine Zimbabwe’s democratic processes or institutions;

(B) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, such actions or policies or any person whose property and interests in property are blocked pursuant to this order;

(C) to be or have been an immediate family member of any person whose property and interests in property are blocked pursuant to this order; or

(D) to be owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to this order.

(b) I hereby determine that the making of donations of the type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to paragraph (a) of this section would seriously impair my ability to deal with the national emergency declared in this order, and I hereby prohibit such donations as provided by paragraph (a) of this section.

(c) The prohibitions in paragraph (a) of this section include but are not limited to (i) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order, and (ii) the receipt of any contribution or provision of funds, goods, or services from any such person.

Sec. 2. (a) Any transaction by a United States person or within the United States that evades or avoids, has the purpose of evading or avoiding, or attempts to violate any of the prohibitions set forth in this order is prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 3. For the purposes of this order:

(a) the term “person” means an individual or entity;

(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; and

(c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.

Sec. 4. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that, because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render these measures ineffectual. I therefore determine that, for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to section 1(a) of this order.

Sec. 5. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA, as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government, consistent with applicable law. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order and, where appropriate, to advise the Secretary of the Treasury in a timely manner of the measures taken.

Sec. 6. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to determine, subsequent to the issuance of this order, that circumstances no longer warrant the inclusion of a person in the Annex to this order and that the property and interests in property of that person are therefore no longer blocked pursuant to section 1(a) of this order.

Sec. 7. This order is not intended to create, nor does it create, any right, benefit, or privilege, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, instrumentalities, or entities, its officers or employees, or any other person.”

Sec. 3. This order is not intended to create, nor does it create, any right, benefit, or privilege, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, instrumentalities, or entities, its officers or employees, or any other person.

Sec. 4. This order shall take effect at 12:01 a.m. eastern daylight time, November 23, 2005.

Sec. 5. This order shall be transmitted to the Congress and published in the Federal Register.

A new Executive Order, BLOCKING PROPERTY OF ADDITIONAL PERSONS UNDERMINING DEMOCRATIC PROCESSES OR INSTITUTIONS IN ZIMBABWE, has been issued recertifying some of the Specially Designated Nationals (SDN) previously designated under the Zimbabwe program. All of these recertified names will appear as changes in OFAC’s SDN Changes files. However, not all of these recertified names have actually changed.

The following individuals have been added to OFAC’s SDN list:

CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David Chapfika (individual) [ZIMBABWE]

CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance (individual) [ZIMBABWE]

CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba (individual) [ZIMBABWE]

CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013 (Zimbabwe); Manicaland Provincial Governor (individual) [ZIMBABWE]

CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and International Trade (individual) [ZIMBABWE]

CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and Interactive Affairs (individual) [ZIMBABWE]

CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa (individual) [ZIMBABWE]

CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]

CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual) [ZIMBABWE]

CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550 (Zimbabwe); Spouse of Constantine Chiwenga (individual) [ZIMBABWE]

CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral Commission (individual) [ZIMBABWE]

CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare, Zimbabwe; DOB 20 Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo (individual) [ZIMBABWE]

CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 Aug 1960; Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo (individual) [ZIMBABWE]

DABENGWA, Ijeoma; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); Child of Dumiso Dabengwa (individual) [ZIMBABWE]

DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for Women’s Affairs, Gender and Community Development (individual) [ZIMBABWE]

GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe); Chairman, Electoral Supervisory Commission (individual) [ZIMBABWE]

GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the Reserve Bank of Zimbabwe (individual) [ZIMBABWE]

GONO, Hellin Mushanyuri; DOB 6 May 1962; Passport AN548299 (Zimbabwe); Spouse of Gideon Gono (individual) [ZIMBABWE]

JOKONYA, Tichaona Joseph Benjamin, Samaita Mutasa Farm, Beatrice, Zimbabwe; DOB 27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe); alt. Passport AD000797 (Zimbabwe); Minister of Information and Publicity (individual) [ZIMBABWE]

KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo Deputy Secretary for External Relations (individual) [ZIMBABWE]

KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe; DOB 4 Mar 1963; Mashonaland East Provincial Governor (individual) [ZIMBABWE]

LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of Environment and Tourism (individual) [ZIMBABWE]

MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy Police Commissioner (individual) [ZIMBABWE]

MATANGA, Godwin; DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police Commissioner (individual) [ZIMBABWE]

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Provincial Governor (individual) [ZIMBABWE]

MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968; Deputy Police Commissioner (individual) [ZIMBABWE]

MATIZA, Biggie Joel; DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy Minister of Rural Housing and Social Amenities (individual) [ZIMBABWE]

MATONGA, Bright; DOB circa 1969; Deputy Minister of Information and Publicity (individual) [ZIMBABWE]

MATSHALAGA, Obert; DOB 21 Apr 1951; Deputy Minister of Foreign Affairs (individual) [ZIMBABWE]

MSIPA, Cephas George; DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands Provincial Governor (individual) [ZIMBABWE]

MSIPA, Sharlottie; DOB 6 May 1936; Passport ZL008055 (Zimbabwe); Spouse of Cephas Msipa (individual) [ZIMBABWE]

MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1994; Child of Oppah Muchinguri (individual) [ZIMBABWE]

MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1989; Child of Oppah Muchinguri (individual) [ZIMBABWE]

MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May 1964; Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare (individual) [ZIMBABWE]

MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of Herbert Murerwa (individual) [ZIMBABWE]

MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 Feb 1954; Passport AN187189 (Zimbabwe) expires 5 Dec 2010; Minister of Water Resources and Infrastructural Development (individual) [ZIMBABWE]

MUTINHIRI, Ambrose; DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of Youth Development and Employment Creation (individual) [ZIMBABWE]

NDLOVU, Richard; DOB 26 Jun 1942; Politburo Deputy Commissariat (individual) [ZIMBABWE]

NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE]

NGUNI, Sylvester Robert; DOB 4 May 1955; Passport ZE215371 (Zimbabwe); Deputy Minister of Agriculture (individual) [ZIMBABWE]

NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe; DOB 4 Aug 1966; Spouse of John Nkomo (individual) [ZIMBABWE]

NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle), 3 Farthinghill Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe); Spouse of Francis Nhema (individual) [ZIMBABWE]

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Passport AN045019 (Zimbabwe); Minister of Energy and Power Development (individual) [ZIMBABWE]

NYONI, Peter Baka; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of Sithembiso Nyoni (individual) [ZIMBABWE]

PATEL, Khantibhal; DOB 28 Oct 1928; Politburo Deputy Secretary for Finance (individual) [ZIMBABWE]

SAKABUYA, Morris; Deputy Minister of Local Government, Public Works, and Urban Development (individual) [ZIMBABWE]

SAVANHU, Tendai; DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and Social Welfare (individual) [ZIMBABWE]

SEKERAMAYI, Lovemore; Chief Elections Officer (individual) [ZIMBABWE]

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB circa 1944; Spouse of Sydney Sekeramayi (individual) [ZIMBABWE]

SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 6 Jun 1945; Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy Implementation (individual) [ZIMBABWE]

SIBANDA, Levy; Deputy Police Commissioner (individual) [ZIMBABWE]

ZHUWAO, Beauty Lily; DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of Patrick Zhuwao (individual) [ZIMBABWE]

ZHUWAO, Patrick; DOB 23 May 1967; Deputy Minister of Science and Technology (individual) [ZIMBABWE]

The following deletions have been made to OFAC’s SDN list:

KURUNERI, Christopher; DOB 4 Apr 1949; Deputy Minister, Finance and Economic Development of Zimbabwe (individual) [ZIMBABWE]

MOYO, July; DOB 7 May 1950; Minister of Public Service, Labor and Social Welfare of Zimbabwe (individual) [ZIMBABWE]

The following changes have been made to OFAC’s SDN list:

ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE] -to- ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]

AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE] -to- AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]

BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE] -to- BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]

BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE] -to- BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]

BUKA, Flora; DOB 25 Feb 1968; Minister of State for Land Reform of Zimbabwe (individual) [ZIMBABWE] -to- BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program (individual) [ZIMBABWE]

CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE] -to- CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]

CHARAMBA, George; DOB 4 Apr 1963; Permanent Secretary, Zimbabwean Ministry of Information (individual) [ZIMBABWE] -to- CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity (individual) [ZIMBABWE]

CHARUMBIRA, Fortune; DOB 10 Jun 1962; Deputy Minister for Local Government, Public Works, and National Housing of Zimbabwe (individual) [ZIMBABWE] -to- CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament & Central Committee Member (individual) [ZIMBABWE]

CHIGWEDERE, Aeneas; DOB 25 Nov 1939; Minister of Education, Sports and Culture of Zimbabwe (individual) [ZIMBABWE] -to- CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education, Sports and Culture (individual) [ZIMBABWE]

CHIHURI, Augustine; DOB 10 Mar 1953; Zimbabwean Police Commissioner (individual) [ZIMBABWE] -to- CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police Commissioner (individual) [ZIMBABWE]

CHIKOWORE, Enos; DOB 17 July 1942; Politburo Secretary for Land and Resettlement of Zimbabwe (individual) [ZIMBABWE] -to- CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member; Deceased (individual) [ZIMBABWE]

CHINAMASA, Patrick; DOB 25 Jan 1947; Minister of Justice of Zimbabwe (individual) [ZIMBABWE] -to- CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs (individual) [ZIMBABWE]

CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Minister of Mines of Zimbabwe (individual) [ZIMBABWE] -to- CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for Guruve South (individual) [ZIMBABWE]

CHIWENGA, Constantine; DOB 25 Aug 1956; Lt. General, Commander of the Zimbabwean Army (individual) [ZIMBABWE] -to- CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt. General, Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE]

CHIWEWE, Willard; DOB 19 Mar 1949; Senior Secretary, Ministry of Foreign Affairs of Zimbabwe (individual) [ZIMBABWE] -to- CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 19 Mar 1949; Masvingo Provincial Governor (individual) [ZIMBABWE]

CHOMBO, Ignatius; DOB 1 Aug 1952; Minister of Local Government of Zimbabwe (individual) [ZIMBABWE] -to- CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500 (Zimbabwe); Minister of Local Government, Public Works and National Housing (individual) [ZIMBABWE]

COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE] -to- COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]

CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE] -to- CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]

DABENGWA, Dumiso; DOB 6 Dec 1939; Politburo Senior Committee Member of Zimbabwe (individual) [ZIMBABWE] -to- DABENGWA, Dumiso; DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); Politburo Committee Member (individual) [ZIMBABWE]

DUIKER FLATS FARM, Zimbabwe [ZIMBABWE] -to- DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]
EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE] -to- EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]

EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE] -to- EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]

FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE] -to- FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]

GOCHE, Nicholas; DOB 1 Aug 1946; Minister of State for National Security of Zimbabwe (individual) [ZIMBABWE] -to- GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 1946; Minister of Public Works, Labour and Social Welfare (individual) [ZIMBABWE]

GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE] -to- GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]

GUMBO, Rugare; DOB 8 Mar 1940; Deputy Minister for Home Affairs of Zimbabwe (individual) [ZIMBABWE] -to- GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, Zimbabwe; DOB 8 Mar 1940; Minister of Economic Development (individual) [ZIMBABWE]

HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE] -to- HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]

HOVE, Richard; DOB 23 Sep 1939; Politburo Secretary for Economic Affairs of Zimbabwe (individual) [ZIMBABWE] -to- HOVE, Richard Chemist; DOB 23 Sep 1939; Passport ZD002376 (Zimbabwe); Politburo Secretary for Economic Affairs (individual) [ZIMBABWE]

KARIMANZIRA, David; DOB 25 May 1947; Politburo Secretary for Finance of Zimbabwe (individual) [ZIMBABWE] -to- KARIMANZIRA, David; DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance (individual) [ZIMBABWE]

KASUKUWERE, Saviour; DOB 23 Oct 1970; Deputy Secretary for Youth Affairs of Zimbabwe (individual) [ZIMBABWE] -to- KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs (individual) [ZIMBABWE]

LESABE, Thenjiwe; DOB 5 Jan 1933; Politburo Secretary for Women’s Affairs of Zimbabwe (individual) [ZIMBABWE] -to- LESABE, Thenjiwe; DOB 5 Jan 1933; Politburo Committee Member (individual) [ZIMBABWE]

LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE] -to- LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE]

LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE] -to- LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE]

LONGWOOD FARM, Zimbabwe [ZIMBABWE] -to- LONGWOOD FARM, Zimbabwe [ZIMBABWE]

LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE] -to- LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE]

LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE] -to- LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe [ZIMBABWE] -to- M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe [ZIMBABWE]

MACHAYA, Jaison; DOB 13 Jun 1952; Deputy Minister for Mines and Mining Development of Zimbabwe (individual) [ZIMBABWE] -to- MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of Parliament for Gokwe Kana (individual) [ZIMBABWE]

MADE, Joseph; DOB 21 Nov 1954; Minister of Agriculture of Zimbabwe (individual) [ZIMBABWE] -to- MADE, Joseph Mtakwese; DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister of Agriculture (individual) [ZIMBABWE]

MADZONGWE, Edna; DOB 11 Jul 1943; Deputy-Secretary for Production and Labor of Zimbabwe (individual) [ZIMBABWE] -to- MADZONGWE, Edna; DOB 11 Jul 1945; Deputy Speaker of Parliament (individual) [ZIMBABWE]

MAHOFA, Shuvai; DOB 4 Apr 1941; Deputy Minister for Youth Development, Gender and Employment Creation of Zimbabwe (individual) [ZIMBABWE] -to- MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Passport AD000369 (Zimbabwe); Member of Parliament for Gutu South (individual) [ZIMBABWE]

MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged of Zimbabwe (individual) [ZIMBABWE] -to- MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged (individual) [ZIMBABWE]

MANGWANA, Paul; DOB 10 Aug 1961; Minister of State for State Enterprises and Parastatals of Zimbabwe (individual) [ZIMBABWE] -to- MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th Avenue, Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport AD000459 (Zimbabwe); Minister of State for Anti-Corruption and Anti-Monopolies (individual) [ZIMBABWE]

MANGWENDE, Witness; DOB 15 Aug 1946; Minister of Transport and Communications of Zimbabwe (individual) [ZIMBABWE] -to- MANGWENDE, Witness; DOB 15 Aug 1946; Former Minister of Transport and Communications ; Deceased (individual) [ZIMBABWE]

MANYIKA, Elliot; DOB 30 Jul 1955; Minister of Youth Development of Zimbabwe (individual) [ZIMBABWE] -to- MANYIKA, Elliot, PO Box 300, Bindura, Zimbabwe; DOB 30 Jul 1955; Passport AD000642 (Zimbabwe); Minister Without Portfolio (individual) [ZIMBABWE]

MANYONDA, Kenneth; DOB 10 Aug 1934; Deputy Minister for Industry and International Trade of Zimbabwe (individual) [ZIMBABWE] -to- MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10 Aug 1934; Central Committee Member (individual) [ZIMBABWE]

MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE] -to- MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE]

MARUMAHOKO, Reuben; DOB 4 Apr 1948; Deputy Minister for Energy and Power Development of Zimbabwe (individual) [ZIMBABWE] -to- MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe; DOB 4 Apr 1948; Deputy Minister for Home Affairs (individual) [ZIMBABWE]

MASUKU, Angeline; DOB 14 Oct 1936; Politburo Secretary for Disabled and Disadvantaged Persons Welfare of Zimbabwe (individual) [ZIMBABWE] -to- MASUKU, Angeline; DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture (individual) [ZIMBABWE]

MATHUTHU, Sithokozile; Deputy-Secretary for Transport and Social Welfare of Zimbabwe (individual) [ZIMBABWE] -to- MATHUTHU, Sithokozile; Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare (individual) [ZIMBABWE]

MIDZI, Amos Bernard Muvenga; DOB 4 July 1952; Minister for Energy and Development of Zimbabwe (individual) [ZIMBABWE] -to- MIDZI, Amos Bernard Muvenga; DOB 4 July 1952; Minister of Mines and Mining Development (individual) [ZIMBABWE]

MNANGAGWA, Emmerson; DOB 15 Sep 1946; Parliamentary Speaker of Zimbabwe (individual) [ZIMBABWE] -to- MNANGAGWA, Emmerson Dambudzo; DOB 15 Sep 1946; Passport AD00060 (Zimbabwe); Minister of Rural Housing and Social Amenities (individual) [ZIMBABWE]

MOHADI, Kembo; DOB 15 Nov 1949; Minister of Home Affairs of Zimbabwe (individual) [ZIMBABWE] -to- MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 1949; Minister of Home Affairs (individual) [ZIMBABWE]

MOMBESHORA, Swithun; DOB 20 Aug 1945; Minister of Higher Education of Zimbabwe (individual) [ZIMBABWE] -to- MOMBESHORA, Swithun; DOB 20 Aug 1945; Former Minister of Higher Education; Deceased (individual) [ZIMBABWE]

MOYO, Jonathan; DOB 12 Jan 1957; Minister of Information of Zimbabwe (individual) [ZIMBABWE] -to- MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of Information and Publicity (individual) [ZIMBABWE]

MOYO, Simon Khaya; DOB 1945; Deputy-Secretary for Legal Affairs of Zimbabwe (individual) [ZIMBABWE] -to- MOYO, Simon Khaya; DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo Member (individual) [ZIMBABWE]

MPOFU, Obert; DOB 12 Oct 1951; Deputy-Secretary for National Security of Zimbabwe (individual) [ZIMBABWE] -to- MPOFU, Obert Moses; DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy Secretary for National Security (individual) [ZIMBABWE]

MSIKA, Joseph; DOB 6 Dec 1923; Vice President of Zimbabwe (individual) [ZIMBABWE] -to- MSIKA, Joseph; DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First Vice President (individual) [ZIMBABWE]

MUCHENA, Olivia; DOB 18 Aug 1946; Minister of State for Science and Technology Development of Zimbabwe (individual) [ZIMBABWE] -to- MUCHENA, Olivia Nyembezi, 59 The Chase, Mount Pleasant, Harare, Zimbabwe; DOB 18 Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and Technology Development (individual) [ZIMBABWE]

MUCHINGURI, Opah; DOB 14 Dec 1958; Politburo Secretary for Gender and Culture of Zimbabwe (individual) [ZIMBABWE] -to- MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare, Zimbabwe; DOB 14 Dec 1958; Minister of Women’s Affairs, Gender and Community Development (individual) [ZIMBABWE]

MUDENGE, Stan; DOB 17 Dec 1948; Minister of Foreign Affairs of Zimbabwe (individual) [ZIMBABWE] -to- MUDENGE, Isack Stan Gorerazvo, 31 St. Brelades Road, Borrowdale, Harare, Zimbabwe; DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and Tertiary Education (individual) [ZIMBABWE]

MUGABE, Grace; DOB 23 Jul 1965; President of Zimbabwe’s “First Lady” (individual) [ZIMBABWE] -to- MUGABE, Grace; DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert Mugabe (individual) [ZIMBABWE]

MUGABE, Robert Gabriel; DOB 21 Feb 1924; President of Zimbabwe (individual) [ZIMBABWE] -to- MUGABE, Robert Gabriel; DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President of the Republic of Zimbabwe (individual) [ZIMBABWE]

MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member of Zimbabwe (individual) [ZIMBABWE] -to- MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member (individual) [ZIMBABWE]

MUJURU, Joyce; DOB 15 Apr 1955; Minister of Rural Resources and Water of Zimbabwe (individual) [ZIMBABWE] -to- MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Second Vice President (individual) [ZIMBABWE]

MUJURU, Solomon; DOB 1 May 1949; Politburo Senior Committee Member of Zimbabwe (individual) [ZIMBABWE] -to- MUJURU, Solomon Tapfumaneyi Ruzambo (a.k.a. “NANGO, Rex”); DOB 1 May 1949; Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member (individual) [ZIMBABWE]

MUMBENGEGWI, Samuel; DOB 20 July 1945; Minister of Industry and International Trade of Zimbabwe (individual) [ZIMBABWE] -to- MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe; DOB 20 July 1945; Non-Constituency Member of Parliament (individual) [ZIMBABWE]

MURERWA, Herbert; DOB 31 July 1941; Minister of Finance of Zimbabwe (individual) [ZIMBABWE] -to- MURERWA, Herbert Muchemwa; DOB 31 July 1941; Passport AD001167 (Zimbabwe); Minister of Finance (individual) [ZIMBABWE]

MUSHOHWE, Christopher; DOB 6 Feb 1954; Deputy Minister, Transport and Communications of Zimbabwe (individual) [ZIMBABWE] -to- MUSHOHWE, Christopher Chindoti; DOB 6 Feb 1954; Minister of Transport and Communications (individual) [ZIMBABWE]

MUTASA, Didymus; DOB 27 July 1935; Politburo Secretary for External Relations of Zimbabwe (individual) [ZIMBABWE] -to- MUTASA, Didymus Noel Edwin; DOB 27 July 1935; Minister of State for National Security (individual) [ZIMBABWE]

MUTIWEKUZIVA, Kenneth; DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development of Zimbabwe (individual) [ZIMBABWE] -to- MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development (individual) [ZIMBABWE]

MUZENDA, Simon Vengesai; DOB 28 Oct 1922; Vice President of Zimbabwe (individual) [ZIMBABWE] -to- MUZENDA, Simon Vengesai; DOB 28 Oct 1922; Former Vice President ; Deceased (individual) [ZIMBABWE]

MUZENDA, Tsitsi; Politburo Senior Committee Member of Zimbabwe (individual) [ZIMBABWE] -to- MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Senior Committee Member (individual) [ZIMBABWE]

MUZONZINI, Elisha; DOB 24 Jun 1957; Director of the Central Intelligence Organization of Zimbabwe (individual) [ZIMBABWE] -to- MUZONZINI, Elisha; DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former Director of the Central Intelligence Organization (individual) [ZIMBABWE]

NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister, Foreign Affairs of Zimbabwe (individual) [ZIMBABWE] -to- NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare (individual) [ZIMBABWE]

NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, Zimbabwe [ZIMBABWE] -to- NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, Zimbabwe [ZIMBABWE]

NDLOVU, Naison; DOB 22 Oct 1930; Politburo Secretary for Production and Labor of Zimbabwe (individual) [ZIMBABWE] -to- NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for Production and Labor (individual) [ZIMBABWE]

NDLOVU, Sikhanyiso; DOB 20 Sept 1949; Deputy-Secretary for Commissariat of Zimbabwe (individual) [ZIMBABWE] -to- NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; Passport ZD001355 (Zimbabwe); Deputy Minister of Higher and Tertiary Education (individual) [ZIMBABWE]

NHEMA, Francis; DOB 17 Apr 1959; Minister of Environment and Tourism of Zimbabwe (individual) [ZIMBABWE] -to- NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, Borrowdale, Harare, Zimbabwe; DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment and Tourism (individual) [ZIMBABWE]

NKOMO, John; DOB 22 Aug 1934; Minister of State for Special Affairs of Zimbabwe (individual) [ZIMBABWE] -to- NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe; DOB 22 Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National Chairman (individual) [ZIMBABWE]

NKOMO, Stephen; DOB 3 Oct 1926; Politburo Senior Committee Member of Zimbabwe (individual) [ZIMBABWE] -to- NKOMO, Stephen; DOB 3 Oct 1926; Former Politburo Senior Committee Member; Deceased (individual) [ZIMBABWE]

NYONI, Sithembiso; DOB 20 Sept 1949; Minister of Small and Medium Enterprises Development of Zimbabwe (individual) [ZIMBABWE] -to- NYONI, Sithembiso; DOB 20 Sept 1949; Passport AD000223 (Zimbabwe); Minister of Small and Medium Enterprises Development (individual) [ZIMBABWE]

OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE] -to- OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE]

PARIRENYATWA, David; DOB 2 Aug 1950; Minister of Health and Child Welfare of Zimbabwe (individual) [ZIMBABWE] -to- PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, Zimbabwe; DOB 2 Aug 1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare (individual) [ZIMBABWE]

PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE] -to- PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE]

PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE] -to- PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE]

POTE, Selina; Deputy-Secretary for Gender and Culture of Zimbabwe (individual) [ZIMBABWE] -to- POTE, Selina; Deputy Secretary for Gender and Culture (individual) [ZIMBABWE]

R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE] -to- R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE] -to- R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE]

RUSERE, Tinos; DOB 10 May 1945; Deputy Minister for Rural Resources and Water Development of Zimbabwe (individual) [ZIMBABWE] -to- RUSERE, Tinos, 12 Cooke Avenue, Southerton, Harare, Zimbabwe; DOB 10 May 1945; Deputy Minister of Mines and Mining Development (individual) [ZIMBABWE]

SAKUPWANYA, Stanley; Deputy-Secretary for Health and Child Welfare of Zimbabwe (individual) [ZIMBABWE] -to- SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged (individual) [ZIMBABWE]

SEKERAMAYI, Sidney; DOB 30 Mar 1944; Minister of Defense of Zimbabwe (individual) [ZIMBABWE] -to- SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB 30 Mar 1944; Minister of Defense (individual) [ZIMBABWE]

SHAMUYARIRA, Nathan; DOB 29 Sept 1928; Politburo Secretary for Information and Publicity of Zimbabwe (individual) [ZIMBABWE] -to- SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 Sept 1928; Passport AD000468 (Zimbabwe); Politburo Secretary for Information and Publicity (individual) [ZIMBABWE]

SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force) (individual) [ZIMBABWE] -to- SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force) (individual) [ZIMBABWE]

SHUMBA, Isaiah; DOB 3 Jan 1949; Deputy Minister, Education, Sports and Culture of Zimbabwe (individual) [ZIMBABWE] -to- SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan 1949; Deputy Minister of Education, Sports and Culture (individual) [ZIMBABWE]

SIKOSANA, Absolom; Politburo Secretary for Youth Affairs of Zimbabwe (individual) [ZIMBABWE] -to- SIKOSANA, Absolom; Politburo Secretary for Youth Affairs (individual) [ZIMBABWE]

SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE] -to- SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE]

SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE] -to- SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE]

SWIFT INVESTMENTS (PVT) LTD., 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE] -to- SWIFT INVESTMENTS (PVT) LTD., 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]

TAWENGWA, Solomon; DOB 15 Jun 1940; Deputy-Secretary for Finance of Zimbabwe (individual) [ZIMBABWE] -to- TAWENGWA, Solomon; DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased (individual) [ZIMBABWE]

TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Politburo Secretary for Empowerment and Indigenization of Zimbabwe (individual) [ZIMBABWE] -to- TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Former Minister of State for Indigenization and Empowerment; Deceased (individual) [ZIMBABWE]

ULVA FARM, Marondera, Zimbabwe [ZIMBABWE] -to- ULVA FARM, Marondera, Zimbabwe [ZIMBABWE]

UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE] -to- UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE]

UTETE, Charles; DOB 30 Oct 1938; Cabinet Secretary of Zimbabwe (individual) [ZIMBABWE] -to- UTETE, Charles Manhamu; DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former Cabinet Secretary (individual) [ZIMBABWE]

ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE] -to- ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE]

ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwean Prisons chief (individual) [ZIMBABWE] -to- ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe Prisons Chief (individual) [ZIMBABWE]

ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE] -to- ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare, Zimbabwe [ZIMBABWE]

ZVINAVASHE, Vitalis; DOB 27 Sep 1943; General, Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE] -to- ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Politburo Member & Retired Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE]

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Entry filed under: Future, Present, The "3rd" Chimurenga, Zimbabwe Politics.

A Bulletin from the Office of Foreign Assets Control, November 23, 2005. The rise to power …

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