Zanu PF violence

police brutalityUSA Policy https://www.treasury.gov/resource-center/sanctions/Programs/Documents/zimb.txt

“E.O. 13288 imposed sanctions against specifically identified individuals and entities in Zimbabwe, as a result of the actions and policies of certain members of the Government of Zimbabwe and other persons undermining democratic institutions or processes in Zimbabwe. Following E.O. 13288, in response to the continued undermining of democratic institutions, the President issued two subsequent Executive orders that expanded the list of sanctions targets to include immediate family members of any person whose property and interests in property are blocked as well as those persons providing assistance to any such individual.”

 

“Current Zimbabwe sanctions block the property and interests in property of individuals and entities listed in the Annex to E.O. 13391 or that are determined by the Secretary of the Treasury in consultation with the Secretary of State to:

  • • Be a senior official of the Government of Zimbabwe;
  • • Be owned or controlled by, directly or indirectly, the Government of Zimbabwe or an official or officials of the Government of Zimbabwe;
  • • Have engaged in actions or policies to undermine Zimbabwe’s democratic processes or institutions;
  • • Be responsible for, or have participated in, human rights abuses related to political repression in Zimbabwe;
  • • Be engaged in, or have engaged in, activities facilitating public corruption by senior officials of the Government of Zimbabwe;
  • • Be a spouse or dependent child of any person whose property and interests in property are blocked pursuant to E.O.s 13288, 13391, or 13469, or an immediate family member of any person whose property and interests in property are blocked pursuant to E.O. 13391;
  • • Have materially assisted, sponsored, or provided financial, material, logistical, or technological support to the Government of Zimbabwe, any senior official or any person blocked pursuant to E.O.s 13288, 13391, or 13469; or
  • • Be owned, controlled, or acting on behalf of any person blocked pursuant to E.O.s 13288, 13391, or 13469. “

“The names of those persons and entities listed in the Annexes to, or designated pursuant to, E.O.s 13288, 13391, and 13469, whose property and interests in property are therefore blocked, are published in the Federal Register and incorporated into OFAC’s Specially Designated Nationals and Blocked Person List (“SDN List”) with the OFAC program tag “[ZIMBABWE].” The SDN List is available on OFAC’s Web site at https://www.treasury.gov/sdn

 

Note: Certain persons have been targeted for sanctions on the basis of their connection to the Government of Zimbabwe.”

“However, U.S. sanctions do not block the Government of Zimbabwe as a whole, nor do they prohibit all business with the country of Zimbabwe or transactions involving that jurisdiction.”

Names and Entities under Sanctions

 

MUGABE, Robert Gabriel

 

Individual

ZIMBABWE

BUKA, Flora

 

Individual

ZIMBABWE

CHARAMBA, George

 

Individual

ZIMBABWE

CHARUMBIRA, Fortune Zefanaya

 

Individual

ZIMBABWE

CHIHURI, Augustine

 

Individual

ZIMBABWE

CHINAMASA, Patrick

6B Honeybear Lane

Individual

ZIMBABWE

CHIWENGA, Constantine Gureya

 

Individual

ZIMBABWE

CHIWEWE, Willard

Private Bag 7713, Causeway

Individual

ZIMBABWE

CHOMBO, Ignatius Morgan

 

Individual

ZIMBABWE

GOCHE, Nicholas Tasunungurwa

 

Individual

ZIMBABWE

GUMBO, Aleck Rugare Ngidi

Montrolse Farm, PO Box 1175

Individual

ZIMBABWE

KASUKUWERE, Savior

78 Enterprise Road, Chisipite

Individual

ZIMBABWE

MACHAYA, Jaison Max Kokerai

 

Individual

ZIMBABWE

MADE, Joseph Mtakwese

 

Individual

ZIMBABWE

MADZONGWE, Edna

 

Individual

ZIMBABWE

MAHOFA, Shuvai Ben

 

Individual

ZIMBABWE

MALINGA, Joshua

 

Individual

ZIMBABWE

MANYONDA, Kenneth

6 Speke Avenue, Murambi

Individual

ZIMBABWE

MARUMAHOKO, Rueben

11 Douglas Clark Avenue, The Grange

Individual

ZIMBABWE

MASUKU, Angeline

 

Individual

ZIMBABWE

MATHUTHU, Sithokozile

 

Individual

ZIMBABWE

MNANGAGWA, Emmerson Dambudzo

 

Individual

ZIMBABWE

MOHADI, Kembo Campbell Dugishi

 

Individual

ZIMBABWE

MOYO, Jonathan Nathaniel

 

Individual

ZIMBABWE

MOYO, Simon Khaya

 

Individual

ZIMBABWE

MPOFU, Obert Moses

 

Individual

ZIMBABWE

MUCHENA, Olivia Nyembezi

59 The Chase, Mount Pleasant

Individual

ZIMBABWE

MUCHINGURI, Oppah Chamu Zvipange

15 Moorherist Avenue

Individual

ZIMBABWE

MUGABE, Grace

 

Individual

ZIMBABWE

MUJURU, Joyce Teurai Ropa

 

Individual

ZIMBABWE

MUMBENGEGWI, Samuel Simbarashe Simbanenduku

22 Stour Road, Vainona, Borrowdale

Individual

ZIMBABWE

MURERWA, Herbert Muchemwa

 

Individual

ZIMBABWE

MUSHOHWE, Christopher Chindoti

 

Individual

ZIMBABWE

MUTASA, Didymus Noel Edwin

 

Individual

ZIMBABWE

MUTIWEKUZIVA, Kenneth Keparadza

 

Individual

ZIMBABWE

MUZENDA, Tsitsi

 

Individual

ZIMBABWE

MUZONZINI, Elisha

 

Individual

ZIMBABWE

NCUBE, Abedinico

 

Individual

ZIMBABWE

NDLOVU, Naison K.

 

Individual

ZIMBABWE

NHEMA, Chenayaimoyo Dunstan Francis

3 Farthinghill Road, Borrowdale

Individual

ZIMBABWE

PARIRENYATWA, David Pagwese

P.O. Box 66222, Kopje

Individual

ZIMBABWE

POTE, Selina

 

Individual

ZIMBABWE

SEKERAMAYI, Sidney Tigere

31 Honey Bear Lane, Borrowdale

Individual

ZIMBABWE

SHIRI, Perence

 

Individual

ZIMBABWE

SIKOSANA, Absolom

 

Individual

ZIMBABWE

ZIMONDI, Paradzai

 

Individual

ZIMBABWE

LITTLE CONNEMARA 1 FARM

 

Entity

ZIMBABWE

LOT 3A OF DETE VALLEY FARM

 

Entity

ZIMBABWE

M & S SYNDICATE (PVT) LTD.

First Floor, Victory House, 88 Robert Mugabe Road

Entity

ZIMBABWE

PATTERSON FARM

 

Entity

ZIMBABWE

ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.

10th Floor, Trustee House, 55 Samora Machel Avenue

Entity

ZIMBABWE

ALLAN GRANGE FARM

 

Entity

ZIMBABWE

AUCHENBURG FARM

 

Entity

ZIMBABWE

BAMBOO CREEK FARM

 

Entity

ZIMBABWE

BOURNE FARM

 

Entity

ZIMBABWE

COLD COMFORT FARM TRUST CO-OPERATIVE

7 Cowie Road, Tynwald

Entity

ZIMBABWE

CORBURN 13 FARM

 

Entity

ZIMBABWE

EIRIN FARM

 

Entity

ZIMBABWE

EYRIE FARM

 

Entity

ZIMBABWE

FOUNTAIN FARM

 

Entity

ZIMBABWE

HARMONY FARM

 

Entity

ZIMBABWE

LOCHINVAR FARM

 

Entity

ZIMBABWE

LOTHAIN FARM

 

Entity

ZIMBABWE

MARONDERA MAPLE LEAF FARM

 

Entity

ZIMBABWE

OLDHAM FARM

 

Entity

ZIMBABWE

PIMENTO FARM

 

Entity

ZIMBABWE

R/E OF AUDREY FARM

 

Entity

ZIMBABWE

SPRING SP FARM

 

Entity

ZIMBABWE

ULVA FARM

 

Entity

ZIMBABWE

UMGUZA BLOCK FARM

 

Entity

ZIMBABWE

CHAPFIKA, David

 

Individual

ZIMBABWE

CHIHOTA, Phineas

 

Individual

ZIMBABWE

CHINAMASA, Gamuchirai

2 Honeybear Lane

Individual

ZIMBABWE

CHIWESHE, George

 

Individual

ZIMBABWE

DAMASANE, Abigail

 

Individual

ZIMBABWE

KAUKONDE, Ray Joseph

Private Bag 7706, Causeway, Harare

Individual

ZIMBABWE

LANGA, Andrew

 

Individual

ZIMBABWE

MATANGA, Godwin

 

Individual

ZIMBABWE

MATSHALAGA, Obert

 

Individual

ZIMBABWE

MATHEMA, Cain

 

Individual

ZIMBABWE

MATIBIRI, Innocent Tonderai

 

Individual

ZIMBABWE

MATIZA, Biggie Joel

 

Individual

ZIMBABWE

MATONGA, Bright

 

Individual

ZIMBABWE

MUGUTI, Edwin

7 Tay Road, Vainona

Individual

ZIMBABWE

MURERWA, Ruth Chipo

321 Ard-Na-Lea Close, Glen Lorne

Individual

ZIMBABWE

MUTINHIRI, Ambrose

 

Individual

ZIMBABWE

NDLOVU, Richard

 

Individual

ZIMBABWE

NYAMBUYA, Michael Rueben

 

Individual

ZIMBABWE

SAKABUYA, Morris

 

Individual

ZIMBABWE

SAVANHU, Tendai

 

Individual

ZIMBABWE

SHAMU, Webster Kotiwani

1 Uplands Close

Individual

ZIMBABWE

SIBANDA, Levy

 

Individual

ZIMBABWE

ZHUWAO, Patrick

 

Individual

ZIMBABWE

CHINAMASA, Monica

6B Honeybear Lane

Individual

ZIMBABWE

GONO, Gideon

 

Individual

ZIMBABWE

GONO, Hellin Mushanyuri

 

Individual

ZIMBABWE

ZHUWAO, Beauty Lily

 

Individual

ZIMBABWE

MUCHINGURI, Natasha

2 Tender Road, Highlands

Individual

ZIMBABWE

MUCHINGURI, Tanya

2 Tender Road, Highlands

Individual

ZIMBABWE

SEKERAMAYI, Tsitsi Chihuri

31 Honey Bear Lane, Borrowdale

Individual

ZIMBABWE

CHIMUTENGWENDE, Chenhamo Chakezha Chen

 

Individual

ZIMBABWE

JONGWE PRINTING AND PUBLISHING COMPANY

14 Austin Road, Coventry Road, Workington

Entity

ZIMBABWE

ZIDCO HOLDINGS

88 Robert Mugabe Road

Entity

ZIMBABWE

BONYONGWE, Happyton Mabhuya

 

Individual

ZIMBABWE

MUGABE, Leo

72 Green Groove Drive, Greendale

Individual

ZIMBABWE

OSLEG

Lonhoro House, Union Avenue

Entity

ZIMBABWE

COMOIL (PVT) LTD

2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway

Entity

ZIMBABWE

DIVINE HOMES

31 Kensington, Highlands

Entity

ZIMBABWE

FAMBA SAFARIS

4 Wayhill Lane, Umwisdale

Entity

ZIMBABWE

BREDENKAMP, John

Thetford Farm, P.O. Box HP86, Mount Pleasant

Individual

ZIMBABWE

KECHIK, Mahmood Awang

Ampang Puteri Specialist Hospital, 1, Jalan Mamanda 9

Individual

ZIMBABWE

BRECO SERVICES LTD

New Boundary House, London Road, Sunningdale

Entity

ZIMBABWE

BRECO (U.K.) LTD

New Boundary House, London Road, Sunningdale

Entity

ZIMBABWE

BRECO (EASTERN EUROPE) LTD

Hurst Grove, Standord Lane, Hurst

Entity

ZIMBABWE

BRECO NOMINEES LTD

New Boudary House, London Road, Sunningdale

Entity

ZIMBABWE

MASTERS INTERNATIONAL LTD.

New Boundary House, London Road, Sunningdale

Entity

ZIMBABWE

BRECO (SOUTH AFRICA) LTD

Cumbrae House, Market Street

Entity

ZIMBABWE

BRECO (ASIA PACIFIC) LTD

First Floor, Falcon Cliff, Palace Road

Entity

ZIMBABWE

BRECO INTERNATIONAL

25 Broad Street

Entity

ZIMBABWE

TIMPANI LTD

Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot

Entity

ZIMBABWE

SCOTTLEE HOLDINGS (PVT) LTD

124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway

Entity

ZIMBABWE

ECHO DELTA HOLDINGS LTD

Thetford Farm, P.O. Box HP86, Mount Pleasant

Entity

ZIMBABWE

TREMALT LTD

 

Entity

ZIMBABWE

CORYBANTES LTD

New Boudary House, London Road, Sunningdale

Entity

ZIMBABWE

KABABANKOLA MINING COMPANY

Nr. 1106 Avenue Lomami

Entity

ZIMBABWE

MINERALS MARKETING CORPORATION OF ZIMBABWE

90 Mutare Road

Entity

ZIMBABWE

ZIMBABWE MINING DEVELOPMENT CORPORATION

MMCZ Building, 90 Mutare Rd.

Entity

ZIMBABWE

ZIMBABWE IRON AND STEEL COMPANY

Private Bag 2

Entity

ZIMBABWE

BRECO GROUP

Thetford Farm, P.O. Box HP86, Mount Pleasant

Entity

ZIMBABWE

SCOTTLEE RESORTS

124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway

Entity

ZIMBABWE

RACEVIEW ENTERPRISES

 

Entity

ZIMBABWE

MASTERS INTERNATIONAL, INC.

1905 S. Florida Avenue

Entity

ZIMBABWE

ALPHA INTERNATIONAL (PRIVATE) LTD

Flat 1, Aileen Gardens, 51A Park Road

Entity

ZIMBABWE

PIEDMONT (UK) LIMITED

Newboundary House, London Road, Sunningdale

Entity

ZIMBABWE

TOMANA, Johannes

Office of Attorney General, Private Bag 7714, Causeway

Individual

ZIMBABWE

MARANGE RESOURCES (PRIVATE) LIMITED

MMCZ Building, 90 Mutare Road

Entity

ZIMBABWE

MBADA DIAMONDS (PRIVATE) LIMITED

New Office Park, Block C, Sam Levy's Village

Entity

ZIMBABWE

PA, Sam

 

Individual

ZIMBABWE

ZERENIE, Jimmy

 

Individual

ZIMBABWE

SINO ZIM DEVELOPMENT (PVT) LTD

3rd Floor, Livingstone House, 48 Samora Machel Avenue

Entity

ZIMBABWE

MUDEDE, Tobaiwa

 

Individual

ZIMBABWE

Zimbabwe 

ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE].

AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE].

BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE].

BLOCK WOOD MINING (a.k.a. MARANGE RESOURCES; a.k.a. MARANGE RESOURCES (PRIVATE)

LIMITED; a.k.a. MARANGE RESOURCES LTD), MMCZ Building, 90 Mutare Road, Harare,

Zimbabwe; P.O. Box 4101, Harare, Zimbabwe [ZIMBABWE].

BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE].

BRECO GROUP, Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10

Montpelier Square, London SW7 1JU, United Kingdom; Hurst Grove, Sandford Lane,

Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; Middleton House, Titlarks

Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary

House, London road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom;

Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United

Kingdom; Dennerlei 30, Schoten, Belgium [ZIMBABWE].

BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP, John Arnold),

Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier

Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,

Reading, Berkshire RG10 0SQ, United Kingdom; Middleton House, Titlarks Hill

Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary House,

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone

House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;

Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United Kingdom; DOB

11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname;

Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt.

Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname) (individual)

[ZIMBABWE].

BREDENKAMP, John A. (a.k.a. BREDENKAMP, John; a.k.a. BREDENKAMP, John Arnold),

Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier

Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,

Reading, Berkshire RG10 0SQ, United Kingdom; Middleton House, Titlarks Hill

Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary House,

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone

House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;

Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United Kingdom; DOB

11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname;

Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt.

Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname) (individual)

[ZIMBABWE].

BREDENKAMP, John Arnold (a.k.a. BREDENKAMP, John; a.k.a. BREDENKAMP, John A.),

Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier

Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,

Reading, Berkshire RG10 0SQ, United Kingdom; Middleton House, Titlarks Hill

Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary House,

London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone

House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;

Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United Kingdom; DOB

11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname;

Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt.

Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname) (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].

CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 Jan 1947;

Minister of Justice, Legal and Parliamentary Affairs (individual) [ZIMBABWE].

CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 19 Mar 1949;

Masvingo Provincial Governor (individual) [ZIMBABWE].

COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe;

P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE].

COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway,

Harare, Zimbabwe; Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe

[ZIMBABWE].

CONDURANGO (a.k.a. CONDURANGO INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. MBADA

DIAMOND MINING; a.k.a. MBADA DIAMONDS; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED),

New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe; P.O.

Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

CONDURANGO INVESTMENTS PVT LTD (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. MBADA

DIAMOND MINING; a.k.a. MBADA DIAMONDS; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED),

New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe; P.O.

Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE].

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) LTD), 31 Kensington, Highlands, Harare,

Zimbabwe; Shop # 6, Hillside Shopping Center, Harare, Zimbabwe; 12 Meredith

Drive, Eastlea, Harare, Zimbabwe [ZIMBABWE].

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE HOMES), 31 Kensington, Highlands, Harare,

Zimbabwe; Shop # 6, Hillside Shopping Center, Harare, Zimbabwe; 12 Meredith

Drive, Eastlea, Harare, Zimbabwe [ZIMBABWE].

ECHO DELTA HOLDINGS LTD, Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare,

Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United

Kingdom; Newboudary House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ,

United Kingdom [ZIMBABWE].

EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE].

EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE].

FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; P.O. Box CH273,

Chisipite, Harare, Zimbabwe [ZIMBABWE].

FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE].

GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, Zimbabwe; DOB 08

Mar 1940; Minister of Economic Development (individual) [ZIMBABWE].

HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE].

JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD (a.k.a. JONGWE PRINTING AND

PUBLISHING CO; a.k.a. JONGWE PRINTING AND PUBLISHING COMPANY; a.k.a. JONGWE

PRINTING AND PUBLISHING COMPANY (PVT) LTD), 14 Austin Road, Coventry Road,

Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING CO (a.k.a. JONGWE PRINTING & PUBLISHING COMPANY

(PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING COMPANY; a.k.a. JONGWE PRINTING

AND PUBLISHING COMPANY (PVT) LTD), 14 Austin Road, Coventry Road, Workington,

Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE PRINTING & PUBLISHING

COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING CO; a.k.a. JONGWE

PRINTING AND PUBLISHING COMPANY (PVT) LTD), 14 Austin Road, Coventry Road,

Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD (a.k.a. JONGWE PRINTING &

PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING CO; a.k.a.

JONGWE PRINTING AND PUBLISHING COMPANY), 14 Austin Road, Coventry Road,

Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe [ZIMBABWE].

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].

KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe; DOB 04 Mar

1963; Mashonaland East Provincial Governor (individual) [ZIMBABWE].

LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE].

LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE].

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

LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].

M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S SYNDICATE (PVT) LTD.), First Floor,

Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare,

Zimbabwe [ZIMBABWE].

M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S SYNDICATE (PVT) LTD.), First Floor,

Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; P.O. Box 1275, Harare,

Zimbabwe [ZIMBABWE].

MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10 Aug 1934;

Central Committee Member (individual) [ZIMBABWE].

MARANGE RESOURCES (f.k.a. BLOCK WOOD MINING; a.k.a. MARANGE RESOURCES (PRIVATE)

LIMITED; a.k.a. MARANGE RESOURCES LTD), MMCZ Building, 90 Mutare Road, Harare,

Zimbabwe; P.O. Box 4101, Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED (f.k.a. BLOCK WOOD MINING; a.k.a. MARANGE

RESOURCES; a.k.a. MARANGE RESOURCES LTD), MMCZ Building, 90 Mutare Road, Harare,

Zimbabwe; P.O. Box 4101, Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK WOOD MINING; a.k.a. MARANGE RESOURCES;

a.k.a. MARANGE RESOURCES (PRIVATE) LIMITED), MMCZ Building, 90 Mutare Road,

Harare, Zimbabwe; P.O. Box 4101, Harare, Zimbabwe [ZIMBABWE].

MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE].

MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe; DOB

04 Apr 1948; Deputy Minister for Home Affairs (individual) [ZIMBABWE].

MBADA (a.k.a. CONDURANGO; a.k.a. CONDURANGO INVESTMENTS PVT LTD; a.k.a. MBADA

DIAMOND MINING; a.k.a. MBADA DIAMONDS; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED),

New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe; P.O.

Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMOND MINING (a.k.a. CONDURANGO; a.k.a. CONDURANGO INVESTMENTS PVT LTD;

a.k.a. MBADA; a.k.a. MBADA DIAMONDS; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED),

New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe; P.O.

Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMONDS (a.k.a. CONDURANGO; a.k.a. CONDURANGO INVESTMENTS PVT LTD; a.k.a.

MBADA; a.k.a. MBADA DIAMOND MINING; a.k.a. MBADA DIAMONDS (PRIVATE) LIMITED),

New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe; P.O.

Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. CONDURANGO; a.k.a. CONDURANGO

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND MINING; a.k.a. MBADA

DIAMONDS), New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare,

Zimbabwe; P.O. Box CY1342, Causeway, Harare, Zimbabwe [ZIMBABWE].

MINERALS MARKETING CORPORATION OF ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road,

Harare, Zimbabwe; P.O. Box 2628, Harare, Zimbabwe; Phone No. 263-4-486946; Fax

No. 263-4-487261 [ZIMBABWE].

MMCZ (a.k.a. MINERALS MARKETING CORPORATION OF ZIMBABWE), 90 Mutare Road,

Harare, Zimbabwe; P.O. Box 2628, Harare, Zimbabwe; Phone No. 263-4-486946; Fax

No. 263-4-487261 [ZIMBABWE].

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, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1994;

Child of Oppah Muchinguri (individual) [ZIMBABWE].

MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare, Zimbabwe; DOB 14

Dec 1958; Minister of Women's Affairs, Gender and Community Development

(individual) [ZIMBABWE].

MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1989;

Child of Oppah Muchinguri (individual) [ZIMBABWE].

MUGABE, Leo (a.k.a. "CDE MUGABE"), 72 Green Groove Drive, Greendale, Harare,

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Nephew of

Robert MUGABE (individual) [ZIMBABWE].

MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 02 May 1964;

Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare

(individual) [ZIMBABWE].

MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona, Borrowdale,

Harare, Zimbabwe; DOB 20 Jul 1945; Non-Constituency Member of Parliament

(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].

NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, Borrowdale, Harare,

Zimbabwe; DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment

and Tourism (individual) [ZIMBABWE].

OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE].

OPERATION SOVEREIGN LEGITIMACY (a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG (PVT.) LTD. (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.

OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG ENTERPRISES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.

OSLEG (PVT.) LTD.; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG MINES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a. OSLEG

(PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINING AND EXPLORATION;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG MINING AND EXPLORATION (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a.

OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES;

a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

OSLEG VENTURES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.

OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG

MINING AND EXPLORATION), Lonhoro House, Union Avenue, Harare, Zimbabwe

[ZIMBABWE].

PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, Zimbabwe; DOB 02 Aug

1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare

(individual) [ZIMBABWE].

PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE].

PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE].

R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE].

RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE].

SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Chinamano Avenue, P.O. Box CY3371,

Cauaseway, Harare, Zimbabwe; New Boundary House, London Road, Sunningdale,

Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].

SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah Chinamano Avenue,

P.O. Box CY 3371, Causeway, Harare, Zimbabwe; Newboundary House, London Road,

Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].

SCOTTLEE RESORTS LIMITED (a.k.a. SCOTTLEE RESORTS), 124 Josiah Chinamano Avenue,

P.O. Box CY 3371, Causeway, Harare, Zimbabwe; Newboundary House, London Road,

Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].

SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB

30 Mar 1944; Minister of Defense (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 06 Jun 1945;

Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy

Implementation (individual) [ZIMBABWE].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO

ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO

ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.

SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE].

TOMANA, Johannes, Office of Attorney General, Private Bag 7714, Causeway,

Harare, Zimbabwe; DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe);

Attorney General (individual) [ZIMBABWE].

TREMALT LIMITED (a.k.a. TREMALT LTD), Virgin Islands, British; Thetford Farm,

P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane,

Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London

Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].

TREMALT LTD (a.k.a. TREMALT LIMITED), Virgin Islands, British; Thetford Farm,

P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane,

Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London

Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].

ULVA FARM, Marondera, Zimbabwe [ZIMBABWE].

UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE].

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert Mugabe Road, Harare,

Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO HOLDINGS), 88 Robert Mugabe Road, Harare,

Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].

ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora

Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE].

ZIMBABWE IRON AND STEEL COMPANY (a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private Bag

2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666

[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT CORP. (a.k.a. ZIMBABWE MINING DEVELOPMENT

CORPORATION; a.k.a. ZMDC), MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe; P.O.

Box 4101, Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022

[ZIMBABWE].

ZIMBABWE MINING DEVELOPMENT CORPORATION (a.k.a. ZIMBABWE MINING DEVELOPMENT

CORP.; a.k.a. ZMDC), MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe; P.O. Box

4101, Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022 [ZIMBABWE].

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL COMPANY; a.k.a. ZISCOSTEEL), Private Bag

2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666

[ZIMBABWE].

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND STEEL COMPANY; a.k.a. ZISCO), Private Bag

2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666

[ZIMBABWE].

ZMDC (a.k.a. ZIMBABWE MINING DEVELOPMENT CORP.; a.k.a. ZIMBABWE MINING

DEVELOPMENT CORPORATION), MMCZ Building, 90 Mutare Rd., Harare, Zimbabwe; P.O.

Box 4101, Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022

[ZIMBABWE].

"CDE MUGABE" (a.k.a. MUGABE, Leo), 72 Green Groove Drive, Greendale, Harare,

Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for Makonde; Nephew of

Robert MUGABE (individual) [ZIMBABWE].