Zimbabwe Sanctions - The Facts

USA 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].