Manyika, Dabengwa and Makoni removed from Australian sanctions list

The Reserve Bank of Australia, following a directive from the Australian Government under the Banking (Foreign Exchange) Regulations 1959, currently administers financial sanctions against certain persons associated with the Mugabe regime in Zimbabwe.

The Australian Government has reviewed the list of persons subject to financial sanctions and has directed the Reserve Bank to remove 4 persons and add 75 new persons and 4 entities to the Annex of names. Amendments have also been made to 16 entries on the previous list. Attachment A provides details of these changes. The updated Annex now contains 254 persons and 4 entities.

Any transactions involving the transfer of funds or payments to, by the order of, or on behalf of any person listed in the Annex are prohibited without prior approval from the Reserve Bank.

ABU BASUTU, Titus M. J., Air Vice Marshal

BONYONGWE, Willa or Willia, Chair Securities Commission

BVUTE, Ozias, CEO / Managing Director of Zimbabwe Cricket

CHAIRUKA, Annie Flora Imagine

CHAPFIKA, Abina, DOB 23/07/1961

CHARAMBA, Rudo Grace, DOB 20/06/1964

CHAWE, McLoud

CHIDARIKIRE, Faber, Governor of Mashonaland West

CHIHURI, Isobel or Isabel Halima, DOB 14/04/74

CHIMEDZA, Paul, Dr

CHINAMASA, Monica, DOB 1950

CHINGOKA, Peter, Head of Zimbabwe Cricket

CHIPWERE, Augustine, Colonial

CHIREMBA, Mirirai, RBZ Financial Intelligence Unit Chief

CHIVAMBA, Kizito, ZANU-PF Provincial Chair, Midlands

CHIWENGA, Jocelyn Mauchaza, DOB 19/5/1955

CHOMBO, Ever, DOB 20/9/1956

CHOMBO, Marian, DOB 11/9/1960

CHURU, Zvinechimwe, CEO, NOCZIM

DINHA, Advocate Martin, Governor of Mashonaland Central

GONO, Hellin Mushanyuri, DOB 6/5/1962

GOWO, Alois, A/g CEO, ZISCO

GURIRA, Cephas T., Colonel

GWEKWERERE, Stephen, Colonel

HUNI, Munyaradzi, “Zimbabwe Herald” journalist

JANGARA, Thomsen Toddie, ZRP Chief Superintendent for Harare South

KACHEPA, Newton, MP elect for Mudzi North

KARAKADZI, Mike Tichafa, Air Vice Marshal

KEREKE, Munyaradzi, Principal Advisor to RBZ Governor Gideon Gono

KHUMALO, Sibangumuzi M. (Sixton), Brigadier General

KWAINONA, Martin, Assistant Commissioner, Zimbabwe Police

KWENDA, R., Major

MABUNDA, Musarahana, Assistant Police Commissioner, Officer Commanding Law and Order division

MADE, Patricia A

MANDIZHA, Albert, General Manager, Grain Marketing Board

MASANGO, Clemence, Chief Immigration Officer

MASHAVA, G., Colonel

MHANDU, Cairo (or Kairo), Major, Zimbabwe National Army

MHONDA, Fidellis, Colonel

MOMBESHORA, Millicent, Division Chief, Head of strategic planning and special projects, Reserve Bank of Zimbabwe (RBZ)

MOYO, Gilbert

MOYO, Sibusio Bussie, Brigadier General, Zimbabwe National Army

MPABANGA, S., Lt. Col.

MSIPA, Sharlottie, DOB 6/5/1936

MUCHENA, Henry, Air Vice Marshal

MUCHONO, C., Lt. Col

MUDONHI, Columbus, Assistant Inspector, Zimbabwe Police

MUDZVOVA, Paul, Sergeant

MUGARIRI, Bothwell, Senior Assistant Police commissioner, Officer Commanding Harare Province

MUMBA, Isaac, Superintendent Zimbabwe Police

MUTASA, Gertrude, Colonel

MUTSVUNGUMA, S., Colonel

MZILIKAZI, Morgan, Colonel

NDLOVU, Lindela, Professor

NDLOVU, Rose Jaele, DOB 27/9/1939

NKOMO, Georgina Ngwenya, DOB 4/8/1966

NKOMO, Louise S (a.k.a. NHEMA, Louise Sehulle), DOB 25/8/1964

NYAWANI, Misheck

NYONI, Peter Baka, DOB 10/1/1950

PARIRENYATWA, Choice

PATEL, Bharat, Acting Attorney-General

RANGWANI, Dani, Detective Inspector

RAUTENBACH, Conrad Muller (aka Billy)

RUGEJE, Engelbert Abel, Major General

RUNGANI, Victor T.C., Colonel

RUWODO, Richard, Brigadier General (retired), former acting Permanent Under Secretary at Ministry of Defence

SEKERAMAYI, Tsitsi Chirhuri, DOB 1944

SIBANDA, Chris, Colonel

SIGAUKE, David, Brigadier

SHUNGU, Etherton Shungu, Brigadier

TAKAVARASHA, Tobias, Dr, CEO, Agriculture and Rural Development Authority

TARUMBWA, Nathaniel Charles, Brigadier

VETERAI, Edmore, Senior Assistant Police Commissioner, Officer Commanding Harare

ZHUWAO, Beauty Lily, DOB 10/1/1965

ZVAYI, Caesar, Political and Features Editor, Herald

Total: 75

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Entities that have been added

Cold Comfort Farm Trust Co-Operative, 7 Cowie Road, Tynald, Harare

Jongwe Printing and Publishing Company, 14 Austin Coventry Rd, Workington, Harare, PO Box 5988, ZANU-PF’s publishing arm

ZIDCO Holdings (a.k.a. Zidco Holdings (PVT) Ltd, PO Box 1275, Harare

Zimbabwe Defence Industries (PVT) Ltd, 10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597, Harare

Total: 4

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Names that have been removed

DABENGWA, Dumiso, Former ZANU-PF Politburo Committee Member, DOB 06/12/1939

MAKONI, Simbarashe, Former ZANU-PF Politburo Deputy Secretary-General for Economic Affairs

MANYIKA, Elliott Tapfumanei, Minister without Portfolio and Zanu-PF Politburo Secretary for Commissariat

MUTYAMBIZI, Charles, Chair, Zimbabwe National Roads Administration (ZINARA)

Total: 4

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Entries that have been amended

CHIGUDU, Tinaye Elisha, DOB 13/08/1942, former Provincial Governor, Manicaland

CHIGWEDERE, Aeneas Soko, DOB 25/11/1939, Provincial Governor, Mashonaland East, Former Minister of Education, Sports and Culture

CHIHURI, Augustine, DOB 10/03/1953, Police Commissioner-General

CHIKAURA, Charles, DOB 08/08/1955, CEO, Zimbabwe Development Bank, Chairman, Grain Marketing Board

CHIWEWE, Willard, DOB 19/03/1949, former Provincial Governor, Masvingo

GULA-NDEBELE, Sobuza, DOB 12/08/1954, former Attorney-General

KAUKONDE, Ray Joseph, DOB 04/03/1963, former Provincial Governor of Mashonaland East

MACHAYA, Jaison Max Kokerai, DOB 13/6/1952, Provincial Governor, Midlands, former Deputy Minister of Mines and Mining Development

MAKWAVARARA, Sekesai, former Mayor of Harare (Zanu-PF)

MALULEKE, Titus Hatlani, Provincial Governor, Masvingo, former Deputy Minister of Education, Sport and Culture

MASAWI, Ephraim Sango, former Provincial Governor,Mashonaland Central, ZANU-PF Politburo Deputy Secretary for Information and Publicity

MSIPA, Cephas George, DOB 07/07/1931, former Provincial Governor, Midlands

MUSHOHWE, Christopher Chindoti, DOB 06/02/1954, Provincial Governor, Manicaland, former Minister of Transport and Communication

NDLOVU, Sikhanyiso Duke, DOB 04/05/1937, former Minister for Information and Publicity, Zanu-PF Politburo Secretary for Education (former Deputy Minister for Higher and Tertiary Education)

NKOMO, John Landa, DOB 22/08/1934, former Speaker of Parliament, Chairman of ZANU-PF

SAMKANGE, Nelson Tapera Crispin, former Provincial Governor, Mashonaland West

Total: 16