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 The List includes individuals who are deceased and occupational data may be outdated.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 . ID No: 29- 035352P18. 5 Bimha Michael Chakanaka 29- 035352P18 31/10/1954 Chair Air Zimbabwe Yes Yes Yes DOB:31/10/1954. Chair; Air Zimbabwe LIST: AUS/CAN/NZ/ BLYTHE-WOOD, Colin Richard . ID No: 63-750693F00. 6 Blythe-Wood Colin Richard 63-750693F00 21/04/1946 Businessma Yes DOB:21/04/1946. Businessman; LIST: NZ/ n BONYONGWE, Happyton Mabhuya . ID No: 63- 7 Bonyongwe Happyton Mabhuya 63-374707A13 06/11/1960 Director Central Intelligence Yes Yes Yes Yes Yes 374707A13. DOB:06/11/1960. Director General; Central General Organisation Intelligence Organisation LIST: AUS/CAN/EU/NZ/US/ BONYONGWE, Willa . ID No: 29-116157W13. 8 Bonyongwe Willa 29-116157W13 04/05/1961 Chair Securities Commission Yes DOB:04/05/1961. Chair; Securities Commission LIST: EU/ BREDENKAMP, John Arnold . DOB:11/08/1940. 10 Bredenkamp John Arnold 11/08/1940 Businessma Yes Yes Yes Businessman; LIST: EU/NZ/US/ n BUKA, Flora . ID No: 58-113875E26. DOB:25/02/1968. 11 Buka Flora 58-113875E26 25/02/1968 Official Government of Yes Yes Yes yes Yes Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ BVUDZIJENA, Wayne . ID No: 29-008792V71. 12 Bvudzijena Wayne 29-008792V71 24/04/1958 Assistant Zimbabwe Republic Yes Yes Yes Yes DOB:24/04/1958. Assistant Commissioner; Zimbabwe Commission Police Republic Police LIST: AUS/CAN/EU/NZ/ er CHAIRUKA, Annie Flora Imagine. ID No: 63-646063C75. 13 Chairuka Annie Flora Imagine 63-646063C75 31/08/1960 Spouse Paradzayi Yes DOB:31/08/1960. Spouse; Paradzayi Zimondi LIST: EU/ Zimondi CHANETSA, Beatrice . ID No: 63-439411F38. 14 Chanetsa Beatrice 63-439411F38 26/09/1947 Spouse Peter Yes DOB:26/09/1947. Spouse; Peter Chanetsa LIST: NZ/ Chanetsa CHANETSA, Peter . ID No: 63-286784G38. 15 Chanetsa Peter 63-286784G38 15/07/1946 Former Government of Yes DOB:15/07/1946. Former Governor; Government of Governor Zimbabwe Zimbabwe LIST: NZ/ CHAPFIKA, Abina . ID No: 63-322014A48. 16 Chapfika Abina 63-322014A48 23/08/1961 Spouse David Yes Yes Yes DOB:23/08/1961. Spouse; David Chapfika LIST: Chapfika CAN/NZ/US/ CHAPFIKA, David . ID No: 63-052161G48. 17 Chapfika David 63-052161G48 07/04/1957 Official Government of Yes Yes Yes Yes Yes DOB:07/04/1957. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHARAMBA, George . ID No: 07-003617B07. 18 Charamba George 07-003617B07 04/04/1963 Official Government of Yes Yes Yes Yes Yes DOB:04/04/1963. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHARAMBA, Rudo Grace . ID No: 63-621188P43. 19 Charamba Rudo Grace 63-621188P43 20/06/1964 Spouse George Yes Yes Yes DOB:20/06/1964. Spouse; George Charamba LIST: Charamba CAN/EU/US/ CHARAVAYA, Justin . Senior Constituency Officer; 20 Charavaya Justin Senior Zimbabwe Electoral Yes Zimbabwe Electoral Commission LIST: NZ/ Constituenc Commission y Officer CHARUMBIRA, Fortune Zefanaya . ID No: 22-105044W22. 21 Charumbira Fortune Zefanaya 22-105044W22 10/06/1962 Official Government of Yes Yes Yes Yes Yes DOB:10/06/1962. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHAWOTA, David . DOB:10/01/1956. Acting CEO; Civil 22 Chawota David 10/01/1956 Acting CEO Civil Aviation Authority Yes Yes Aviation Authority of Zimbabwe LIST: AUS/NZ/ of Zimbabwe CHIDAKWA, Walter . ID No: 63-545080N70. 23 Chidakwa Walter 63-545080N70 05/01/1963 Chair TelOne Yes Yes DOB:05/01/1963. Chair; TelOne LIST: AUS/NZ/ CHIDARIKIRE, Faber Edmund . ID No: 70-056539L70. 24 Chidarikire Faber Edmund 70-056539L70 06/06/1946 Official Government of Yes DOB:06/06/1946. Official; Government of Zimbabwe LIST: Zimbabwe EU/ CHIDYAUSIKU, Godfrey Guwa . ID No: 63-358146Z58. 25 Chidyausiku Godfrey Guwa 63-358146Z58 01/03/1947 Chief Supreme Court Yes Yes DOB:01/03/1947. Chief Justice; Supreme Court LIST: Justice AUS/NZ/ CHIDZERO, Bernard . DOB:01/07/1927. Official; ZANU-PF 26 Chidzero Bernard 01/07/1927 Official ZANU-PF Yes LIST: NZ/ CHIGARU, Daniel John . ID No: 08-125373B08. 27 Chigaru Daniel John 08-125373B08 05/01/1943 Chair ZIMTRADE Yes DOB:05/01/1943. Chair; ZIMTRADE LIST: AUS/ CHIGUDU, Tinaye Elisha Nzirasha. ID No: 63-022247R42. 28 Chigudu Tinaye Elisha Nzirasha 63-022247R42 13/08/1942 Official Government of Yes Yes Yes Yes Yes DOB:13/08/1942. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHIGWEDERE, Aeneas Soko . ID No: 25-15430J80. 29 Chigwedere Aeneas Soko 25-15430J80 25/11/1939 Official Government of Yes Yes Yes Yes Yes DOB:25/11/1939. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHIGWEDERE, Emilia . ID No: 25-014356R80. 30 Chigwedere Emilia 25-014356R80 12/03/1949 Spouse Aeneas Yes DOB:12/03/1949. Spouse; Aeneas Chigwedere LIST: NZ/ Chigwede re CHIHURI, Augustine . ID No: 68-034196M68. 31 Chihuri Augustine 68-034196M68 10/03/1953 Commission Zimbabwe Republic Yes Yes Yes Yes Yes DOB:10/03/1953. Commissioner; Zimbabwe Republic er Police Police LIST: AUS/CAN/EU/NZ/US/ CHIHURI, Isobel Halima . ID No: 63-960238X63. 32 Chihuri Isobel Halima 63-960238X63 14/04/1974 Spouse Augustine Yes Yes DOB:14/04/1974. Spouse; Augustine Chihuri LIST: EU/NZ/ Chihuri CHIHURI, Lindiwe Mandingaisa . ID No: 63-506984E68. 33 Chihuri Lindiwe Mandingaisa 63-506984E68 26/05/1958 Spouse Augustine DOB:26/05/1958. Spouse; Augustine Chihuri LIST: Chihuri CHIKAURA, Charles . ID No: 63-040115N05. 34 Chikaura Charles 63-040115N05 08/08/1955 CEO Zimbabwe Development Yes Yes DOB:08/08/1955. CEO; Zimbabwe Development Bank Bank LIST: AUS/NZ/ CHIKOWORE, Enos Chamunorwa . DOB:17/07/1942. 35 Chikowore Enos Chamunorwa 17/07/1942 Former ZANU-PF Yes Yes Yes Former Official; ZANU-PF LIST: EU/NZ/US/ Official CHIKUMBA, Kudakwashe Luke . ID No: 75-102904Q71. 36 Chikumba Kudakwashe Luke 75-102904Q71 24/12/1942 Senior Zimbabwe Electoral Yes DOB:24/12/1942. Senior Constituency Officer; Zimbabwe Constituenc Commission Electoral Commission LIST: NZ/ y Officer CHIMBUDZI, Alice . ID No: 45-025625W45. 37 Chimbudzi Alice 45-025625W45 05/05/1954 Member ZANU-PF Yes Yes Yes Yes DOB:05/05/1954. Member Politburo; ZANU-PF LIST: Politburo AUS/CAN/EU/NZ/ CHIMEDZA, Paul . ID No: 63-450809V15. 38 Chimedza Paul 63-450809V15 29/06/1967 President Medical Association of Yes DOB:29/06/1967. President; Medical Association of Zimbabwe Zimbabwe LIST: EU/ CHIMUTENGWENDE, Chenhamo Chakezha . ID No: 63- 39 Chimutengwe Chenhamo Chakezha 63-450809V15 28/08/1943 Official Government of Yes Yes Yes Yes Yes 450809V15. DOB:28/08/1943. Official; Government of nde Zimbabwe Zimbabwe LIST: AUS/CAN/EU/NZ/US/ CHINAMASA, Gamuchirai . DOB:11/11/1991. Child; Patrick 40 Chinamasa Gamuchirai 11/11/1991 Child Patrick Chinamasa Yes Yes Chinamasa LIST: CAN/US/ CHINAMASA, Monica . ID No: 63-007030B42. 41 Chinamasa Monica 63-007030B42 08/11/1950 Spouse Patrick Yes Yes Yes Yes DOB:08/11/1950. Spouse; Patrick Chinamasa LIST: Chinamas CAN/EU/NZ/US/ a CHINAMASA, Patrick Anthony . ID No: 63-005591M42. 42 Chinamasa Patrick Anthony 63-005591M42 25/01/1947 Official Government of Yes Yes Yes Yes Yes DOB:25/01/1947. Official; Government of Zimbabwe LIST: Zimbabwe AUS/CAN/EU/NZ/US/ CHINAWANDE, Smart . ID No: 42-119631G42. 43 Chinawande Smart 42-119631G42 08/06/1973 Senior Zimbabwe Electoral Yes DOB:08/06/1973. Senior Constituency Officer; Zimbabwe Constituenc Commission Electoral Commission LIST: NZ/ y Officer CHINDORI-CHININGA, Edward Takaruza . ID No: 63- 44 Chindori- Edward Takaruza 63-377216C71 14/03/1955 Official Government of Yes Yes Yes Yes Yes 377216C71. DOB:14/03/1955. Official; Government of Chininga Zimbabwe Zimbabwe LIST: AUS/CAN/EU/NZ/US/ CHINGOKA, Peter Farai . ID No: 63-686315E47. 45 Chingoka Peter Farai 63-686315E47 02/03/1954 Chair Zimbabwe Cricket Yes DOB:02/03/1954. Chair; Zimbabwe Cricket LIST: EU/ CHINOTIMBA, Joseph . ID No: 63-312672W11. 46 Chinotimba Joseph 63-312672W11 06/06/1957 Deputy Zimbabwe National Yes Yes Yes Yes DOB:06/06/1957. Deputy Chair; Zimbabwe National Chair Liberation War Liberation War Veterans' Association LIST: Veterans' Association AUS/CAN/EU/NZ/ CHIOTA, Phineas Chivazve . ID No: 63-616300B25.