BANKING (FOREIGN EXCHANGE) REGULATIONS 1959
SANCTIONS AGAINST ZIMBABWE – AMENDMENT TO THE ANNEX
EXPLANATORY STATEMENT
The Reserve Bank of Australia, following directions from the Australian Government under the Banking (Foreign Exchange) Regulations 1959, currently administers financial sanctions against certain ministers and senior officials of the Government of Zimbabwe.
At the directive of the Australian Government, the Reserve Bank has expanded the list of individuals restricted by these financial sanctions to include new members of, and persons associated with, the Government of Zimbabwe. Under this directive 127 individuals have been added to the Annex of names referred to in each of the following instruments.
(i) Direction relating to foreign currency transactions and to Zimbabwe (dated 25 November 2002) pursuant to regulation 5 of the Banking (Foreign Exchange) Regulations 1959 (FRLI reference number 2005B04259).
(ii) Variation of Exemption (dated 25 November 2002) relating to sub-regulations 6(1) of the Banking (Foreign Exchange) Regulations 1959, (FRLI reference number 2005B04527).
(iii) Variation of Exemption (dated 25 November 2002) relating to sub-regulations 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959, (FRLI reference number 2005B04538).
All three instruments were originally published in the Commonwealth of Australia Gazette No. GN 49, 11 December 2002. The original instruments foresaw that the Annexes may require amendments and state that any amendments shall be taken as being part of the original instruments as from the date of publication of the amendments in the Commonwealth of Australia Gazette.
This instrument does not substantially alter the existing financial sanctions in place against Zimbabwe. As such, in accordance with Section 18 of the Legislative Instruments Act 2003, the Reserve Bank is satisfied that further consultation, beyond that already undertaken by the Treasury and Department of Foreign Affairs, in unnecessary.
ANNEX
ZIMBABWE
This Annex relates to the direction pursuant to Regulation 5, and the Variations of Exemption pursuant to sub‑regulation 6(1) and 8(1)(a) of the Banking (Foreign Exchange) Regulations 1959 as published in the Commonwealth of Australia Gazette, No. GN 49, 11 December.
MUGABE, Robert Gabriel, President - DOB 21.02.1924
BLOCH, Eric - DOB 2.07.1981
BONYONGWE, Happyton - DOB 6.11.1960
BROWN, T - DOB 1.01.1964
BUKA, Flora, Minister of State for Land Reform Programme (former Minister of State in Vice President Muzenda's Office) - DOB 25.02.1968
BVUDZIJENA, Wayne
CHAOTA - DOB 10.01.1956
CHAPFIKA, David - DOB 7.04.1957
CHARAMBA, George, Information Minister's Permanent Secretary and Spokesman
CHARUMBIRA, Fortune, Deputy Minister for Local Government, Public Works and National Housing - DOB 10.06.1962
CHASI, Fortune - DOB 17.11.1980
CHELLA, Slava - DOB 14.03.1950
CHIDYAUSIKU, Godfrey
CHIGUDU, Tinaye (a.k.a Tinayi)
CHIGWEDERE, Aeneas, Education, Sports and Culture Minister - DOB 25.11.1939
CHIHOTA, Phineas
CHIHURI, Augustine, Commissioner (Police) - DOB 10.03.1953
CHIKAURA, Charles - DOB 8.08.1955
CHIKOWORE, Enos, Secretary for Land and Resettlement - DOB 1936
CHIMBUDZI, Alice
CHIMUTENGWENDE, Chen - DOB 28.08.1943
CHINAMASA, Patrick, Justice Minister - DOB 25.01.1947
CHINDORI-CHININGA, Edward, Mines and Energy Minister - DOB 14.03.1955
CHINGWENA, Rambai - DOB 10.02.1959
CHINOTIMBA, Joseph
CHIOTA, Phineas
CHITEPO, Victoria - DOB 27.03.1928
CHIWENGA, Constantine, Lt Gen (Army) - DOB 25.08.1956
CHIWESHE, George - DOB 4.06.1953
CHIWEWE, Willard, Ministry of Foreign Affairs Senior Secretary - DOB 19.03.1949
CHIYANGWA, Philip
CHOMBO, Ignatius, Local Govt Minister - DOB 1.08.1952
DABENGWA, Dumiso, Senior Committee Member - DOB 1939
DAMASANE, Abigail
DUBE, T - DOB 10.01.1956
DZINOMWA, Godfrey - DOB 10.02.1959
FARANISI, Rudo - DOB 10.02.1959
FRANKLIN, MH - DOB 1.01.1964
FUNDIRA
GAMBE, Theophilius
GATA, Sydney - DOB 17.12.1946
GOCHE, Nicholas, Security Minister - DOB 1.08.1946
GOMWE, Godfrey - DOB 1.01.1964
GONO, Gideon - DOB 29.11.1959
GOROMONZI, Joseph - DOB 10.02.1959
GULA-NDEBELE, Sobuza - DOB 17.11.1980
GUMBO, Rugare, Deputy Minister, Home Affairs - DOB 8.03.1940
HARRIS, IH - DOB 1.01.1964
HOLLICK, Graham - DOB 14.01.1946
HOVE, Richard, Secretary for Economic Affairs - DOB 1935
JOKONYA, Tichaona - DOB 27.12.1938
KACHINGWE, Sarah
KADZURA, Jonathan - DOB 10.02.1959
KAHARI, George
KAMUSHINDA, Enock - DOB 7.08.1957
KANGAI, Kumbirai - DOB 17.02.1938
KARIMANZIRA, David, Secretary for Finance - DOB 25.05.1947
KASUKUWERE, Saviour, Deputy-Secretary for Youth Affairs - DOB 23.10.1970
KAUKONDE, Ray - DOB 1.01.1964
KIND, Ian - DOB 1.01.1964
KOUDOUNARIS, Z - DOB 1.01.1964
KRUGER, T - DOB 10.07.1981
KUDENGA, Ngoni - DOB 1.01.1964
KURUNERI, Christopher, Deputy Minister, Finance and Economic Development - DOB 4.04.1949
LANGA, Andrew
LESABE, Thenjiwe, Secretary for Women's Affairs - DOB 1933
MACHAYA, Jaison, Deputy Minister for Mines and Mining Development - DOB 13.06.1952
MADE, Joseph, Agricultural Minister - DOB 21.11.1954
MADZONGWE, Edna, Deputy-Secretary for Production and Labour - DOB 11.07.1943
MADZORERA, Judith - DOB 1.01.1964
MAFA, David John
MAHOFA, Shuvai, Deputy Minister for Youth Development, Gender and Employment Creation - DOB 4.04.1941
MAKONI, Simba (a.k.a Simbarashe) - DOB 22.03.1950
MALABA, Somkhosi - DOB 22.08.1956
MALINGA, Joshua, Politburo Deputy Secretary, Deputy-Secretary for Disabled and Disadvantaged - DOB 28.04.1944
MANDISHONA, G - DOB 10.01.1956
MANDIWANZA, Anthony - DOB 23.05.1955
MANGWANA, Paul, Minister of State for Enterprises and Parastatals (former Deputy Minister, Justice, Legal and Parliamentary Affairs) - DOB 10.08.1961
MANGWENDE, Witness, Minister for Transport and Communications (former Deputy-Secretary for Administration) - DOB 15.10.1946
MANIKAI
MANYIKA, Elliot, Youth Minister - DOB 30.07.1955
MANYONDA, Kenneth, Deputy Minister for Industry and International Trade - DOB 10.08.1934
MAPOSA, JB - DOB 10.07.1981
MARADZA, Cornelius - DOB 1.01.1964
MARUMAHOKO, Reuben, Deputy Minister for Energy and Power Development - DOB 4.04.1948
MASANGA, Gabriel
MASAWI, Ephrahim Sango
MASHAIRE - DOB 28.02.1967
MASUKU, Angeline, Politburo Secretary, Secretary for Disabled and Disadvantaged Person's Welfare - DOB 14.10.1936
MATANGA, Godwin
MATHEMA, Cain
MATHUTHU, T, Deputy-Secretary for Transport and Social Welfare
MATIZA, Joel Biggie - DOB 17.08.1960
MATONGA, Bright (a.k.a Brighton) - DOB 1969
MATSAIRA, Washington - DOB 2.03.1955
MATSHALAGA, Obert
MCBAIN, JH - DOB 10.07.1981
MIDZI, Amos Bernard Muvenga, Minister for Energy and Power Development - DOB 4.07.1952
MILLER, Duncan - DOB 14.01.1946
MLILO, George - DOB 10.02.1959
MNANGAGWA, Emmerson, Parliamentary Speaker - DOB 15.09.1946
MOBESHORA, Swithun, Transport and Communications Minister - DOB 20.08.1945
MOHADI, Kembo, Minister for Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing) - DOB 15.11.1949
MOYO, Headman
MOYO, Onesimo - DOB 10.02.1959
MOYO, T - DOB 10.07.1981
MOYO, Jonathan, Information Minister - DOB 12.01.1957
MOYO, Simon Khaya, Deputy-Secretary for Legal Affairs - DOB 1945
MOYO, July, Public Service, Labour and Social Welfare Minister - DOB 7.05.1950
MPOFU, Rido
MPOFU, Obert, Deputy-Secretary for National Security - DOB 12.10.1951
MSIKA, Joseph, Vice President - DOB 6.12.1923
MSIPA, Cephas - DOB 7.07.1931
MUBAIWA - DOB 28.02.1967
MUBAYIWA, Wilbert - DOB 10.02.1959
MUCHEEHE, Ben - DOB 14.01.1946
MUCHENA, Olivia, Minister of State for Information and Publicity (former Minister of State in Vice-President Msika's Office) - DOB 18.08.1946
MUCHINGURI, Oppah, Secretary for Gender and Culture - DOB 14.12.1958
MUDEDE, Tobaiwa
MUDENGE, Stan, Foreign Minister - DOB 17.12.1941, Zimutu Reserve
MUGABE, Leo
MUGABE, Davidson - DOB 14.01.1946
MUGABE, Sabina, Politburo Senior Committee Member - DOB 14.10.1934
MUGABE, Grace, Spouse of Robert Mugabe - DOB 23.07.1965
MUGAVAZI, Solomon - DOB 1.01.1964
MUGUTI, Edwin - DOB 1965
MUJURU, Joyce, Minister for Rural Resources and Water - DOB 15.04.1955
MUJURU, Solomon, Senior Committee Member - DOB 1949
MUMBENGEGWI, Simbarashe (a.k.a Sekeramayi) - DOB 20.07.1945
MUMBENGEGWI, Samuel, Higher Education and Technology Minister - DOB 23.10.1942
MUMBENGEGWI, Clever - DOB 29.09.1952
MUNACHO, Mutezo - DOB 18.04.1971
MUNODAWATA, Munesu - DOB 10.02.1959
MURERWA, Herbert, Minister for Finance and Economic Development (former Minister for Industry and International Trade) - DOB 31.07.1941
MUSANHI, Kenneth - DOB 10.01.1956
MUSHAYAKARARA, Elisha - DOB 1.01.1964
MUSHOHWE, Christopher, Deputy Minister, Transport and Communications - DOB 6.02.1954
MUTASA, Didymus, Secretary for External Relations - DOB 27.07.1935
MUTEZO, Munacho - DOB 18.04.1971
MUTINHIRI, Ambrose
MUTIWEKUZIVA, Kenneth, Deputy Minister, Small and Medium Enterprises Development - DOB 27.05.1948
MUVUTI, Samuel Tendai - DOB 6.07.1957
MUZENDA, Simon Vengesai, Vice President - DOB 28.10.1922
MUZENDA, Tsitsi, Politburo Senior Committee Member - DOB 28.10.1922
MUZONZINI, Elisha, Brig. (Intelligence) - DOB 24.06.1957
NCUBE, Vivian
NCUBE, Abedinico, Deputy Minister, Foreign Affairs - DOB 13.10.1954
NCUBE, Nicholas - DOB 14.01.1946
NCUBE, Trevor - DOB 18.04.1971
NCUBE, Mthuli - DOB 8.10.1963
NDLOVU, Sikhanyiso, Deputy-Secretary for Commissariat - DOB 20.09.1949
NDLOVU, Naison, Secretary for Production and Labour - DOB 22.10.1930
NDUBIWA, Michael - DOB 7.08.1934
NGUNI, Sylvester - DOB 4.08.1955
NHEMA, Francis, Environment and Tourism Minister - DOB 17.04.1959
NIXON, John - DOB 14.01.1946
NKOMO, Stephen, Senior Committee Member - DOB 1925
NKOMO, John, Special Affairs in the President's Office (former Home Affairs Minister) - DOB 22.08.1934
NORMAN, Denis
NQINDI, James - DOB 8.10.1963
NYAMBUYA, Michael Reuben - DOB 23.07.1955
NYANDORO, Nicholas - DOB 27.09.1959
NYANHONGO, Hubert (a.k.a Magadzire)
NYATANGA, Obert - DOB 4.11.1985
NYATHI, George
NYONI, Sithembiso, Minister of Small and Medium Enterprises Development (former Minister of State, Informal Sector) - DOB 20.09.1949
PARIRENYATWA, David, Minister, Health and Child Welfare (former Deputy Minister) - DOB 2.08.1950
PATEL, Khantibhal - DOB 28.10.1928
POTE, SM, Deputy-Secretary for Gender and Culture
RUSERE, Tinos, Deputy Minister for Rural Resources and Water Development - DOB 10.05.1945
SAKABUYA, Morris
SAKUPWANYA, Stanley, Deputy-Secretary for Health and Child welfare
SAMKANGE, Nelson Tapera Crispen
SAMURIRO - DOB 10.01.1956
SANDI, E (a.k.a Sachi, E)
SAVANHU, Tendai - DOB 21.03.1968
SEKERAMAYI, Lovemore
SEKERAMAYI, Sidney, Defence Minister - DOB 30.03.1944
SHAMBA, Isaiah
SHAMU, Webster
SHAMUYARIRA, Nathan, Secretary for Information and Publicity - DOB 29.09.1928
SHIRI, Perence, Air Marshal (Air Force) - DOB 1.11.1955
SHUMBA, Isaiah, Deputy Minister, Education, Sports and Culture - DOB 3.01.1949
SIBANDA, Levy
SIBANDA, Phillip Valentine (a.k.a Valerio) - DOB 25.08.1956
SIBANDA, Jabulani - DOB 31.12.1970
SIGEZA - DOB 4.11.1985
SIKHOSANA, Absolom, Politburo Secretary, Secretary for Youth Affairs
SIYACHITEMA, Jonathan
SMITH, MJ - DOB 10.01.1956
STAMPS, Timothy - DOB 15.10.1936
TAKAWIRA - DOB 28.02.1967
TAWENGWA, Solomon, Politburo Deputy Secretary, Deputy-Secretary for Finance - DOB 15.06.1940
TUNGAMIRAI, Josiah, Secretary for Employment and Indigenisation - DOB 8.10.1948
UNDENGE, Samuel
UTETE, Charles, Cabinet Secretary - DOB 30.10.1938
WISHART, AB - DOB 10.01.1956
ZEMBE, Luxon - DOB 26.02.1956
ZENZO, Nsimbi
ZHANJE, Constance - DOB 4.11.1985
ZHUWAO, Patrick
ZIMONTE, Paradzai, Prisons chief
ZIVHU, Killer - DOB 26.02.1957
ZVINAVASHE, Vitalis, General (CDS) - DOB 1943
Updated 25 February 2022