
Article 1 
Annex III to Council Regulation (EC) No 314/2004 is replaced by the Annex to this Regulation.
Article 2 
This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.Done at Brussels, 17 February 2020.
For the Commission
The President
Ursula VON DER LEYEN
ANNEX

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ANNEX III  I. 

Name (and any aliases) Identifying information Grounds for designation

((2)) Mugabe, Grace Born 23.7.1965Passport AD001159ID 63-646650Q70 Former Secretary of the ZANU-PF (Zimbabwe African National Union – Patriotic Front) Women’s league, involved in activities that seriously undermine democracy, respect for human rights and the rule of law. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.

((5)) Chiwenga, Constantine Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General)Born 25.8.1956Passport AD000263ID 63-327568M80 Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.

((6)) Shiri, Perence (a.k.a. Bigboy) Samson Chikerema Air Marshal (Air Force)Born 1.11.1955ID 29-098876M18 Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence, including during the 2008 election in Mashonaland West in Chiadzwa.

((7)) Sibanda, Phillip Valerio (a.k.a. Valentine) Commander Zimbabwe National Army, Lieutenant GeneralBorn 25.8.1956 or 24.12.1954ID 63-357671H26 Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy.
 II. 

Name Identifying information Grounds for designation
Zimbabwe Defence Industries 10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe Associated with the Ministry of Defence and the ZANU-PF faction of Government.
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