Compiled List of 349 Individuals on various 'Sanctions' lists. DATA FORMAT: SURNAME, FORENAMES, NATIONAL IDENTIFICATION NUMBER; DATE OF BIRTH;POSITION; ORGANISATION; LISTS (Australia, Canada, European Union EU, New Zealand NZ, USA. The List includes individuals who are deceased and occupational data may be outdated. Please send corrections, additions, etc to:
[email protected] and to the implementing governments EU: http://eur-lex.europa.eu Canada: http://www.dfait-maeci.gc.ca/trade/zimbabwe-en.asp
[email protected] New Zealand: http://www.immigration.govt.nz Australia:
[email protected] United Kingdom:
[email protected] USA: http://www.treas.gov/offices/enforcement/ofac D CONSOLIDATED DATA REF SURNAME FORENAME FORENAME FORENAME 3 NATIONAL ID NO DoB POSITION SPOUSE ORGANISATION EU 1 2 USA CANADA AUSTRALIA NEW ZEALAN ABU BASUTU, Titus Mehliswa Johna. ID No: 63- 1 Abu Basutu Titus Mehliswa Johna 63-375701F28 02/06/1956 Air Vice- Air Force of Zimbabwe Yes Yes 375701F28. DOB:02/06/1956. Air Vice-Marshal; Air Force Marshal of Zimbabwe LIST: CAN/EU/ AL SHANFARI, Thamer Bin Said Ahmed. DOB:30/01/1968. 2 Al Shanfari Thamer Bin Said Ahmed 30/01/1968 Former Oryx Group and Oryx Yes Yes Former Chair; Oryx Group and Oryx Natural Resources Chair Natural Resources LIST: EU/NZ/ BARWE, Reuben . ID No: 42- 091874L42. 3 Barwe Reuben 42- 091874L42 19/03/1953 Journalist Zimbabwe Broadcasting Yes DOB:19/03/1953. Journalist; Zimbabwe Broadcasting Corporation Corporation LIST: EU/ BEN-MENASHE, Ari . DOB:circa 1951. Businessman; 4 Ben-Menashe Ari circa 1951 Businessma Yes LIST: NZ/ n BIMHA, Michael Chakanaka .