Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 (Cth)

Case

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012

as amended

made under subregulation 6 (1) of the

Autonomous Sanctions Regulations 2011

This compilation was prepared on 28 April 2015
taking into account amendments up to Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014

Prepared by Department of Foreign Affairs and Trade, Canberra

Contents

1Name of Instrument [see Note 1]   3

2Commencement [see Note 1]   3

3Designated and Declared Persons   3

Schedule 1Designated persons and entities and declared persons   4

Notes 6

  1. Name of Instrument [see Note 1]

    This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012.

  2. Commencement [see Note 1]

    This Instrument commences on the day it is registered.

  3. Designated and Declared Persons

    (1) For paragraph 6 (1) (a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Zimbabwe.

    (2) For paragraph 6 (1) (b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Zimbabwe.

Schedule 1          Designated persons and entities and declared persons

(section 3)

Part 1           Designated and declared persons

Item Description
1 Name of Individual: Augustine CHIHURI
Additional Information: Police Commissioner-General
Date of Birth: 10/03/1953
Listing Information: Formerly listed on the RBA Consolidated List as 2002ZIM0015
2 Name of Individual: Constantine CHIWENGA
Additional Information: Lt Gen, Commander Zimbabwe Defence Forces
Date of Birth: 25/08/1956
Listing Information: Formerly listed on the RBA Consolidated List as 2002ZIM0025
3 Name of Individual: Grace MUGABE
Additional Information: Spouse of Robert Mugabe
Date of Birth: 23/07/1965
Listing Information: Formerly listed on the RBA Consolidated List as 2002ZIM0111
4 Name of Individual: Happyton BONYONGWE
Additional Information: Director-General, Central Intelligence Organisation
Date of Birth: 6/11/1960
Listing Information: Formerly listed on the RBA Consolidated List as 2005ZIM0002
5 Name of Individual: Perence SHIRI
Additional Information: Air Marshal (Air Force)
Date of Birth: 1/11/1955
Listing Information: Formerly listed on the RBA Consolidated List as 2002ZIM0167
6 Name of Individual: Phillip Valentine SIBANDA
Additional Information: Commander, Zimbabwe National Army
Date of Birth: 25/08/1956
Listing Information: Formerly listed on the RBA Consolidated List as 2005ZIM0172
7 Name of Individual: Robert Gabriel MUGABE
Additional Information: President
Date of Birth: 21/02/1924
Listing Information: Formerly listed on the RBA Consolidated List as 2002ZIM0113

Part 2           Designated entities

Item Description
1 Name of Entity: Zimbabwe Defence Industries (PVT) Ltd
Address: 10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597
Listing Information: Formerly listed on the RBA Consolidated List as 2008ZIM0262

Note

1.             All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012

Note 1

The Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 (in force under subregulation 6 (1) of the Autonomous Sanctions Regulations 2011) as shown in this compilation is amended as indicated in the Tables below.

Table of Instruments

Title

Date of FRLI registration

Date of
commencement

Application, saving or
transitional provisions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 7 March 2012 (see F2012L00484) 7 March 2012 —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 15 March 2013 (see F2013L00477) 15 March 2013 —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 (No. 2) 28 May 2013 (see F2013L00857) 28 May 2013 —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014 15 April 2014 (see F2014L00411) 15 April 2014 —
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2015 (No.1) 26 February 2015 (see F2015L00218) 27 February 2015

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted

Provision affected

How affected
Schedule 1
Schedule 1............................

rs. 2013 No. 1

rs. 2013 No. 2

rs. 2014

rs. 2015 No.1
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