Manyika, Dabengwa and Makoni removed from Australian sanctions list

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    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