Autonomous Sanctions (Designated Persons and Entities and Declared Persons ‑ Zimbabwe) List 2012
made under regulation 6 of the
Autonomous Sanctions Regulations 2011
Compilation No. 9
Compilation date: 14 January 2024
Includes amendments: F2024L00062
Registered: 27 March 2024
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 that shows the text of the law as amended and in force on 14 January 2024 (the compilation date).
The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Uncommenced amendments
The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.
Application, saving and transitional provisions for provisions and amendments
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
Editorial changes
For more information about any editorial changes made in this compilation, see the endnotes.
Modifications
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.
Self‑repealing provisions
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
Part 1—Preliminary
1 Name of Instrument
Part 2—Designations of persons and entities and declarations of persons
3 Designated persons and entities and declared persons
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020
6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment (No. 1) Instrument 2023
Schedule 1—Designated persons and entities and declared persons
Part 1—Designated and declared persons
Endnotes
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Endnote 5—Editorial changes
Part 1—Preliminary
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons ‑ Zimbabwe) List 2012.
Part 2—Designations of persons and entities and declarations of persons
3 Designated persons and entities and declared persons
(1) For paragraph 6(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(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Zimbabwe.
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020
(1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.
(3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entity mentioned in item 1 in Part 2 of Schedule 1 continues to have effect.
6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment (No. 1) Instrument 2023
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5 and 7 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5 and 7 in Part 1 of Schedule 1 continues to have effect.
Schedule 1—Designated persons and entities and declared persons
Note: See section 3.
Part 1—Designated and declared persons
Item | Description |
|
1 | Name of individual | Augustine CHIHURI |
| Date of birth | 10/03/1953 |
| Citizenship | Zimbabwe |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| Additional information | Former Police Commissioner‑General |
2 | Name of individual | Constantine CHIWENGA |
| Also known as | Constantino CHIWENGA |
| Date of birth | 25/08/1956 |
| Citizenship | Zimbabwe |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| Additional information | Former Lt Gen, Commander, Zimbabwe Defence Forces |
3 | Name of individual | Grace MUGABE |
| Date of birth | 23/07/1965 |
| Citizenship | Zimbabwe |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| Additional information | Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU‑PF |
5 | Name of individual | Phillip Valentine SIBANDA |
| Also known as | Phillip Valerio SIBANDA |
| Date of birth | 25/08/1956 |
| Citizenship | Zimbabwe |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| Additional information | Former Commander, Zimbabwe National Army |
7 | Name of individual | Happyton BONYONGWE |
| Date of birth | 6/11/1960 |
| Citizenship | Zimbabwe |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484] |
| Additional information | Former Director‑General, Central Intelligence Organisation |
Endnotes
Endnote 1—About the endnotes
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Abbreviation key—Endnote 2
The abbreviation key sets out abbreviations that may be used in the endnotes.
Legislation history and amendment history—Endnotes 3 and 4
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
Editorial changes
The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
Misdescribed amendments
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.
Endnote 2—Abbreviation key
ad = added or inserted | o = order(s) |
am = amended | Ord = Ordinance |
amdt = amendment | orig = original |
c = clause(s) | par = paragraph(s)/subparagraph(s) |
C[x] = Compilation No. x | /sub‑subparagraph(s) |
Ch = Chapter(s) | pres = present |
def = definition(s) | prev = previous |
Dict = Dictionary | (prev…) = previously |
disallowed = disallowed by Parliament | Pt = Part(s) |
Div = Division(s) | r = regulation(s)/rule(s) |
ed = editorial change | reloc = relocated |
exp = expires/expired or ceases/ceased to have | renum = renumbered |
effect | rep = repealed |
F = Federal Register of Legislation | rs = repealed and substituted |
gaz = gazette | s = section(s)/subsection(s) |
LA = Legislation Act 2003 | Sch = Schedule(s) |
LIA = Legislative Instruments Act 2003 | Sdiv = Subdivision(s) |
(md) = misdescribed amendment can be given | SLI = Select Legislative Instrument |
effect | SR = Statutory Rules |
(md not incorp) = misdescribed amendment | Sub‑Ch = Sub‑Chapter(s) |
cannot be given effect | SubPt = Subpart(s) |
mod = modified/modification | underlining = whole or part not |
No. = Number(s) | commenced or to be commenced |
Endnote 3—Legislation history
Name | Registration | Commencement | Application, saving and transitional provisions |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 | 7 March 2012 (F2012L00484) | 7 March 2012 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 | 15 March 2013 (F2013L00477) | 15 March 2013 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2013 (No. 2) | 28 May 2013 (F2013L00857) | 28 May 2013 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2014 | 15 April 2014 (F2014L00411) | 15 April 2014 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment List 2015 (No.1) | 26 February 2015 (F2015L00218) | 27 February 2015 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Continuing Effect Declaration 2018 | 13 February 2018 (F2018L00108) | 14 February 2018 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020 | 18 January 2021 (F2021L00051) | Sch 1 (item 5): 3 February 2021 (s 2(1) item 3) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment (No. 1) Instrument 2023 | 11 January 2024 (F2024L00062) | Sch 1 (item 7): 14 January 2024 (s 2(1) item 3) | — |
Endnote 4—Amendment history
Provision affected | How affected |
Part 1 |
|
Part 1 heading............. | ad F2021L00051 |
s 2..................... | rep LA s 48D |
Part 2 |
|
Part 2 heading............. | ad F2021L00051 |
s 3..................... | am F2021L00051; F2024L00062 |
Part 3 |
|
Part 3................... | ad F2021L00051 |
s 4..................... | ad F2021L00051 |
s 5..................... | ad F2021L00051 |
s 6..................... | ad F2024L00062 |
Schedule 1 |
|
Schedule 1................ | rs F2013L00477; F2013L00857; F2014L00411; F2015L00218; F2018L00108; F2021L00051 |
| am F2024L00062 |
| ed C9 |
Endnote 5—Editorial changes
In preparing this compilation for registration, the following kinds of editorial change(s) were made under the Legislation Act 2003.
Part 2 of Schedule 1
Kind of editorial change
Removal of redundant text
Details of editorial change
Schedule 1 item 7 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) Amendment (No. 1) Instrument 2023 instructs to repeal table item 1 from Part 2 of Schedule 1.
This amendment results in the table in Part 2 of Schedule 1 containing no table items.
This compilation was editorially changed to omit the redundant Part 2 of Schedule 1 heading and the table column headings.