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General News
Financial Sanctions:Zimbabwe 10 December 2008

This news release is issued in respect of the financial measures taken against Zimbabwe.

The Treasury advises that following the publication of Commission Regulation (EC) No 1226/2008 in the Official Journal of the European Union on 10 December 2008, the Commission of the European Communities has amended the list in Annex III to Council Regulation (EC) No 314/2004. This EU Regulation was applied in the Island by means of the European Communities (Zimbabwe Sanctions)(Application) Order 2004.

Additions

KACHEPA, Newton

Member of Parliament for Mudzi North.

Other Information: Directly involved in the campaign of terror waged before and after the elections.

MHANDU, Kairo (Major)

Zimbabwe National Army (ZNA).

Other Information: Directly involved in the campaign of terror waged before and after the elections.

BUSSIE MOYO, Sibusio (Brigadier General)

Zimbabwe National Army (ZNA).

Other Information: Directly involved in the campaign of terror waged before and after the elections.

RUWODO, Richard (Brigadier General)

Other Information: Promoted on 12 August 2008 to the rank of Major General (retired). Former Acting Permanent Under Secretary (PUS) for Ministry of Defence. Directly involved in the campaign of terror waged before and after the elections.

NYAWANI, Misheck

Other Information: Directly involved in the campaign of terror waged before and after the elections.

MUDONHI, Columbus

Assistant Inspector Zimbabwe Republic Police (ZRP).

Other Information: Directly involved in the campaign of terror waged before and after the elections.

MUMBA, Isaac

Superintendent.

Other Information: Directly involved in the campaign of terror waged before and after the elections.

KWAINONA, Martin

Assistant Commissioner.

Other Information: Directly involved in the campaign of terror waged before and after the election.

MUDZVOVA, Paul

Sergeant (SGT).

Other Information: Directly involved in the campaign of terror waged before and after the election.

DINHA, Martin

Provincial Governor for Mashonaland Central.

CHIDARIKIRE, Faber

Provincial Governor for Mashonaland West.

Deletion

MAKONI, Simbarashe

DOB: 22/03/1950

ZANU (PF) Politburo Deputy Secretary General for Economic Affairs.

Other Information: Former Minister of Finance. Member of the politburo and as such with strong ties to the Government and its policy.

Financial instutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals named. If so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer at Customs and Excise.

Further details of the sanctions regime related to Zimbabwe and links to the consolidated list of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.

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