[House Document 109-72]
[From the U.S. Government Publishing Office]
109th Congress, 1st Session - - - - - - - - - House Document 109-72
_____________________________________________________________________
AMENDMENT OF THE NATIONAL EMERGENCY WITH RESPECT TO ZIMBABWE
__________
MESSAGE
from
THE PRESIDENT OF THE UNITED STATES
transmitting
NOTIFICATION THAT THE NATIONAL EMERGENCY BLOCKING THE PROPERTY OF
PERSONS UNDERMINING DEMOCRATIC PROCESSES OR INSTITUTIONS IN ZIMBABWE ON
MARCH 6, 2003, BY EXECUTIVE ORDER 13288, IS AMENDED TO EXTEND THE
AUTHORITY FOR BLOCKING PROPERTY AND INTERESTS IN PROPERTY
[GRAPHIC(S) NOT AVAILABLE IN TIFF FORMAT]
December 6, 2005.--Message and accompanying papers referred to the
Committee on International Relations and ordered to be printed
The White House
Washington, November 22, 2005.
Hon. J. Dennis Hastert,
Speaker of the House of Representatives,
Washington, DC.
Dear Mr. Speaker: Pursuant to the International Emergency
Economic Powers Act, as amended (50 U.S.C. 1701 et seq.), I
hereby report that I have issued an Executive Order that amends
Executive Order 13288 of March 6, 2003, and expands the
authority for blocking property and interests in property.
Executive Order 13288 blocked the property of 77 persons
responsible for hindering the democratic transition in
Zimbabwe. It provided for the secondary designation of persons
owned or controlled by, or acting or purporting to act,
directly or indirectly, for or on behalf of any of the 77
persons listed in its Annex.
Since Executive Order 13288 was issued in March 2003,
conditions in Zimbabwe have continued to deteriorate. The
government continues to suppress opposition groups and civil
society, undermine the independent media, ignore decisions by
its courts, and refuse to enter into meaningful negotiations
with other political actors. Zimbabwe's parliamentary elections
in March 2005 were not free or fair. Recent demolitions of low
income housing and informal markets have caused 700,000 people
to lose their homes, jobs, or both. Additional measures are
required to promote democratic change.
The new order adds primary designation authority to
Executive Order 13288, as well as authority to designate
immediate family members of, and those who provide support to,
sanctioned persons. It also adds authority to determine that
circumstances no longer warrant the blocking of property and
interests in property of a person listed on the Annex.
Specifically, the new order will allow the Secretary of the
Treasury, in consultation with the Secretary of State, to
designate those who have engaged in actions or policies to
undermine Zimbabwe's democratic processes or institutions, thus
contributing to the deliberate breakdown in the rule of law in
Zimbabwe, to politically motivated violence and intimidation in
that country, or to political and economic instability in the
Southern African region. It will also allow for secondary
designations of persons determined to have materially assisted,
sponsored, or provided financial, material, or technological
support for, or goods or services in support of, such actions
or policies or any persons sanctioned pursuant to Executive
Order 13288, as amended (the ``order''). It will further allow
for the secondary designations of those persons who are or have
been immediate family members of, or are owned or controlled by
or acting for or on behalf of, any persons sanctioned pursuant
to the order.
Accompanying the new order is an Annex that replaces and
supersedes in its entirety the Annex to Executive Order 13288.
This new Annex contains a revised list of persons whose
property and interests in property are blocked by the President
pursuant to section 1(a)(i) of the order, including key
government and party officials and their family members.
The new order will provide needed flexibility as conditions
in Zimbabwe evolve, allowing my Administration to more
effectively utilize targeted sanctions to promote positive
democratic change in Zimbabwe.
I am enclosing a copy of the Executive Order I have issued.
Sincerely,
George W. Bush.
Executive Order
----------
Blocking Property of Additional Persons Undermining Democratic
Processes or Institutions in Zimbabwe
By the authority vested in me as President by the
Constitution and the laws of the United States of America,
including the International Emergency Economic Powers Act (50
U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50
U.S.C. 1601 et seq.), and section 301 of title 3, United States
Code, and in order to take additional steps with respect to the
continued actions and policies of certain persons who undermine
Zimbabwe's democratic processes and with respect to the
national emergency described and declared in Executive Order
13288 of March 6, 2003,
I, GEORGE W. BUSH, President of the United States of
America, hereby order:
Section 1. The Annex to Executive Order 13288 of March 6,
2003, is replaced and superseded in its entirety by the Annex
to this order.
Sec. 2. Section 6 of Executive Order 13288 is renumbered as
section 8. Sections 1 through 5 of Executive Order 13288 are
replaced with new sections 1 through 7 as follows:
``Section 1. (a) Except to the extent provided in section
203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3),
and (4)), and in regulations, orders, directives, or licenses
that may be issued pursuant to this order, and notwithstanding
any contract entered into or any license or permit granted
prior to the effective date of this order, all property and
interests in property of the following persons, that are in the
United States, that hereafter come within the United States, or
that are or hereafter come within the possession or control of
United States persons, including their overseas branches, are
blocked and may not be transferred, paid, exported, withdrawn,
or otherwise dealt in:
(i) the persons listed in the Annex to this order;
and
(ii) any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State:
(A) to have engaged in actions or policies to
undermine Zimbabwe's democratic processes or
institutions;
(B) to have materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or services
in support of, such actions or policies or any
person whose property and interests in property
are blocked pursuant to this order;
(C) to be or have been an immediate family
member of any person whose property and
interests in property are blocked pursuant to
this order; or
(D) to be owned or controlled by, or acting
or purporting to act for or on behalf of,
directly or indirectly, any person whose
property and interests in property are blocked
pursuant to this order.
(b) I hereby determine that the making of donations of the
type of articles specified in section 203(b)(2) of IEEPA (50
U.S.C. 1702(b)(2)) by, to, or for the benefit of any person
whose property and interests in property are blocked pursuant
to paragraph (a) of this section would seriously impair my
ability to deal with the national emergency declared in this
order, and I hereby prohibit such donations as provided by
paragraph (a) of this section.
(c) The prohibitions in paragraph (a) of this section
include but are not limited to (i) the making of any
contribution or provision of funds, goods, or services by, to,
or for the benefit of any person whose property and interests
in property are blocked pursuant to this order, and (ii) the
receipt of any contribution or provision of funds, goods, or
services from any such person.
Sec. 2. (a) Any transaction by a United States person or
within the United States that evades or avoids, has the purpose
of evading or avoiding, or attempts to violate any of the
prohibitions set forth in this order is prohibited.
(b) Any conspiracy formed to violate any of the
prohibitions set forth in this order is prohibited.
Sec. 3. For the purposes of this order:
(a) the term ``person'' means an individual or
entity;
(b) the term ``entity'' means a partnership,
association, trust, joint venture, corporation, group,
subgroup, or other organization; and
(c) the term ``United States person'' means any
United States citizen, permanent resident alien, entity
organized under the laws of the United States or any
jurisdiction within the United States (including
foreign branches), or any person in the United States.
Sec. 4. For those persons whose property and interests in
property are blocked pursuant to this order who might have a
constitutional presence in the United States, I find that,
because of the ability to transfer funds or other assets
instantaneously, prior notice to such persons of measures to be
taken pursuant to this order would render these measures
ineffectual. I therefore determine that, for these measures to
be effective in addressing the national emergency declared in
this order, there need be no prior notice of a listing or
determination made pursuant to section 1(a) of this order.
Sec. 5. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to take such
actions, including the promulgation of rules and regulations,
and to employ all powers granted to the President by IEEPA, as
may be necessary to carry out the purposes of this order. The
Secretary of the Treasury may redelegate any of these functions
to other officers and agencies of the United States Government,
consistent with applicable law. All agencies of the united
States Government are hereby directed to take all appropriate
measures within their authority to carry out the provisions of
this order and, where appropriate, to advise the Secretary of
the Treasury in a timely manner of the measures taken.
Sec. 6. The Secretary of the Treasury, in consultation with
the Secretary of State, is hereby authorized to determine,
subsequent to the issuance of this order, that circumstances no
longer warrant the inclusion of a person in the Annex to this
order and that the property and interests in property of that
person are therefore no longer blocked pursuant to section 1(a)
of this order.
Sec. 7. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or
procedural, enforceable at law or in equity by any party
against the United States, its departments, agencies,
instrumentalities, or entities, its officers or employees, or
any other person.''
Sec. 3. This order is not intended to create, nor does it
create, any right, benefit, or privilege, substantive or
procedural, enforceable at law or in equity by any party
against the United States, its departments, agencies,
instrumentalities, or entities, its officers or employees, or
any other person.
Sec. 4. This order shall take effect at 12:01 a.m. eastern
standard time, November 23, 2005.
Sec. 5. This order shall be transmitted to the Congress and
published in the Federal Register.
George W. Bush.
The White House, November 22, 2005.
ANNEX
Individuals
1. Robert Gabriel MUGABE [President of the Republic of
Zimbabwe, born 21 Feb. 1924]
2. Flora BUKA [Minister of State for Special Affairs, Land
and Resettlement Program, born 25 Feb. 1968]
3. Abina CHAPFIKA [Spouse of David Chapfika, born 23 Aug.
1961]
4. David CHAPFIKA [Deputy Minister of Finance, born 7 Apr.
1957]
5. George CHARAMBA [Permanent Secretary, Ministry of
Information and Publicity, born 4 Apr. 1963]
6. Rudo Grace CHARAMBA [Spouse of George Charamba, born 20
June 1964]
7. Fortune Zefanaya CHARUMBIRA [Member of Parliament &
Central Committee Member, born 10 June 1962]
8. Tinaye Elisha Nzirasha CHIGUDU [Manicaland Provincial
Governor, born 13 Aug. 1942]
9. Aeneas Soko CHIGWEDERE [Minister of Education, Sports
and Culture, born 25 Nov. 1939]
10. Phineas CHIHOTA [Deputy Minister of Industry and
International Trade, born 23 Nov. 1950]
11. Augustine CHIHURI [Police Commissioner, born 10 Mar.
1953]
12. Enos CHIKOWORE [Former Central Committee Member, born
17 July 1942]
13. Chenhamo Chakezha Chen CHIMUTENGWENDE [Minister of
State for Public and Interactive Affairs, born 28 Aug. 1943]
14. Gamuchirai CHINAMASA [Child of Patrick Chinamasa, born
11 Nov. 1991]
15. Monica CHINAMASA [Spouse of Patrick Chinamasa, born
1950]
16. Patrick CHINAMASA [Minister of Justice, Legal and
Parliamentary Affairs, born 25 Jan. 1947]
17. Edward CHINDORI-CHININGA [Member of Parliament for
Guruve South, born 14 Mar. 1955]
18. Victoria CHITEPO [Politburo, born 27 Mar. 1928]
19. Constantine Gureya CHIWENGA [Lt. Gen., Commander of
Zimbabwe Defense Forces, born 25 Aug. 1956]
20. Jocelyn Mauchaza CHIWENGA [Spouse of Constantine
Chiwenga, born 19 May 1955]
21. George CHIWESHE [Chairman of Zimbabwe Electoral
Commission, born 4 June 1953]
22. Willard CHIWEWE [Masvingo Provincial Governor, born 19
Mar. 1949]
23. Ever CHOMBO [Spouse of Ignatius Chombo, born 20 Sept.
1956]
24. Ignatius Morgan CHOMBO [Minister of Local Government,
Public Works and National Housing, born 1 Aug. 1952]
25. Marian CHOMBO [Spouse of Ignatius Chombo, born 11 Aug.
1960]
26. Dumiso DABENGWA [Politburo Committee Member, born 6
Dec. 1939]
27. Ijeoma DABENGWA [Child of Dumiso Dabengwa, born 27 Oct.
1971]
28. Abigail DAMASANE [Deputy Minister for Women's Affairs,
Gender, and Community Development, born 27 May 1952]
29. Theophilus Pharaoh GAMBE [Chairman, Electoral
Supervisory Commission, born 20 June 1959]
30. Nicholas Tasunungurwa GOCHE [Minister of Public Works,
Labor and Social Welfare, born 1 Aug. 1946]
31. Gideon GONO [Governor of the Reserve Bank of Zimbabwe,
born 29 Nov. 1959]
32. Hellin Mushanyuri GONO [Spouse of Gideon Gono, born 6
May 1962]
33. Aleck Rugare Ngidi GUMBO [Minister for Economic
Development, born 8 Mar. 1940]
34. Richard Chemist HOVE [Politburo Secretary for Economic
Affairs, born 23 Sept. 1939]
35. Tichaona Joseph Benjamin JOKONY A [Minister of
Information and Publicity, born 27 Dec. 1938]
36. Kumbirai KANGAI [Politburo Deputy Secretary for
External Relations, born 17 Feb. 1938]
37. David KARIMANZIRA [Harare Provincial Governor &
Politburo Secretary for Finance, born 25 May 1947]
38. Savior KASUKUWERE [Deputy Minister for Youth
Development and Employment Creation & Deputy Secretary for
Youth Affairs, born 23 Oct. 1970]
39. Ray Joseph KAUKONDE [Mashonaland East Provincial
Governor, born 4 Mar. 1963]
40. Andrew LANGA [Deputy Minister of Environment and
Tourism, born 13 Jan. 1965]
41. Thenjiwe LESABE [Politburo Committee Member, born 5
Jan. 1933]
42. Jaison Max Kokerai MACHAYA [Member of Parliament for
Gokwe Kana, born 13 June 1952]
43. Joseph Mtakwese MADE [Minister of Agriculture, born 21
Nov. 1954]
44. Edna MADZONGWE [Deputy Speaker of Parliament, born 11
July 1945]
45. Shuvai Ben MAHOFA [Member of Parliament for Gutu South,
born 4 Apr. 1941]
46. Joshua MALINGA [Deputy Secretary for Disabled and
Disadvantaged, born 28 Apr. 1944]
47. Barbara MANDIZHA [Deputy Police Commissioner, born 24
Oct. 1959]
48. Munyaradzi Paul MANGWANA [Minister of State for Anti-
Corruption and Anti-Monopolies, born 10 Aug. 1961]
49. Witness MANGWENDE [Former Minister of Transport and
Communications, born 15 Aug. 1946]
50. Elliot MANYIKA [Minister Without Portfolio, born 30
July 1955]
51. Keneth MANYONDA [Central Committee Member, born 10 Aug.
1934]
52. Rueben MARUMAHOKO [Deputy Minister for Home Affairs,
born 4 Apr. 1948]
53. Angeline MASUKU [Matebeleland South Provincial Governor
& Politburo Secretary for Gender and Culture, born 14 Oct.
1936]
54. Godwin MATANGA [Deputy Police Commissioner, born 5 Feb.
1962]
55. Cain MATHEMA [Bulawayo Provincial Governor, born 28
Jan. 1948]
56. Sithokozile MATHUTHU [Matabeleland North Provincial
Governor & Deputy Secretary for Transport and Social Welfare]
57. Innocent Tonderai MATIBIRI [Deputy Police Commissioner,
born 9 Oct. 1968]
58. Biggie Joel MATIZA [Deputy Minister of Rural Housing
and Social Amenities, born 17 Aug. 1960]
59. Bright MATONGA [Deputy Minister of Information and
Publicity, born 1969]
60. Obert MATSHALAGA [Deputy Minister of Foreign Affairs,
born 21 Apr. 1951]
61. Amos Bernard Muvenga MIDZI [Minister for Mines and
Mining Development, born 4 July 1952]
62. Emmerson Dambudzo MNANGAGWA [Minister of Rural Housing
and Social Amenities, born 15 Sept. 1946]
63. Kembo Campbell Dugishi MOHADI [Minister of Home
Affairs, born 15 Nov. 1949]
64. Swithun MOMBESHORA [Former Minister of Higher
Education, born 20 Aug. 1945]
65. Jonathan Nathaniel MOYO [Member of Parliament for
Tsholotsho & Former Minister of Information and Publicity, born
12 Jan. 1957]
66. Simon Khaya MOYO [Politburo Member, born 1 Oct. 1945]
67. Obert Moses MPOFU [Deputy Secretary for National
Security, born 12 Oct. 1951]
68. Joseph MSlKA [First Vice President, born 6 Dec. 1923]
69. Cephas George MSIPA [Midlands Provincial Governor, born
7 July 1931]
70. Sharlottie MSIPA [Spouse of Cephas Msipa, born 6 May
1936]
71. Olivia Nyembezi MUCHENA [Minister of State for Science
and Technology Development, born 18 Aug. 1946]
72. Natasha MUCHINGURI [Child of Oppah Muchinguri, born
1994]
73. Oppah Chamu Zvipange MUCHINGURI [Minister of Women's
Affairs, Gender and Community Development, born 14 Dec. 1958]
74. Tanya MUCHINGURI [Child of Oppah Muchinguri, born 1989]
75. Isack Stan Gorerazvo MUDENGE [Minister of Higher and
Tertiary Education, born 17 Dec. 1948]
76. Grace MUGABE [Spouse of Robert Mugabe, born 23 July
1965]
77. Sabina MUGABE [Politburo Senior Committee Member, born
14 Oct. 1934]
78. Edwin MUGUTI [Deputy Minister of Health and Child
Welfare, born 2 May 1964]
79. Joyce Teurai Ropa MUJURU [Second Vice President, born
15 Apr. 1955]
80. Solomon Tapfumaneyi Ruzambo MUJURU (a.k.a. Rex NANGO)
[Politburo Senior Committee Member, born 1 May 1949]
81. Samuel Simbarashe Simbanenduku MUMBENGEGWI [Non-
Constituency Member of Parliament, born 20 July 1945]
82. Herbert Muchemwa MURERWA [Minister of Finance, born 31
July 1941]
83. Ruth Chipo MURERWA [Child of Herbert Murerwa, born 27
July 1947]
84. Christopher Chindoti MUSHOHWE [Minister of Transport
and Communications, born 6 Feb. 1954]
85. Didymus Noel Edwin MUTASA [Minister of State for
National Security, born 27 July 1935]
86. Munacho Thomas Alvar MUTEZO [Minister of Water
Resources and Infrastructural Development, born 14 Feb. 1954]
87. Ambrose MUTINHIRI [Minister of Youth Development and
Employment Creation, born 22 Feb. 1944]
88. Kenneth Keparadza MUTIWEKUZIVA [Deputy Minister for
Small and Medium Enterprise Development, born 27 May 1948]
89. Simon Vengesai MUZENDA [Former Vice President, born 28
Oct. 1922]
90. Tsitsi MUZENDA [Politburo Senior Committee Member, born
22 Aug. 1922]
91. Elisha MUZONZINI [Former Director of the Central
Intelligence Organization, born 24 June 1957]
92. Abedinico NCUBE [Deputy Minister of Public Service,
Labor and Social Welfare, born 13 March 1954]
93. Naison K. NDLOVU [Politburo Secretary for Production
and Labor, born 22 Oct. 1930]
94. Richard NDLOVU [Politburo Deputy Commissariat, born 26
June 1942]
95. Rose Jaele NDLOVU [Spouse of Sikhanyiso Ndlovu, born 27
Sept. 1939]
96. Sikhanyiso Duke NDLOVU [Deputy Minister of Higher and
Tertiary Education, born 4 May 1937]
97. Sylvester Robert NGUNI [Deputy Minister of Agriculture,
born 4 May 1955]
98. Chenayaimoyo Dunstan Francis NHEMA [Minister of
Environment and Tourism, born 17 Apr. 1959]
99. Georgina Ngwenya NKOMO [Spouse of John Nkomo, born 4
Aug. 1966]
100. John Landa NKOMO [Speaker of Parliament & ZANU-PF
National Chairman, born 22 Aug. 1934]
101. Louise S. NKOMO (a.k.a. Louise Sehulle NHEMA) [Spouse
of Francis Nhema, born 25 Aug. 1964]
102. Stephen NKOMO [Former Politburo Senior Committee
Member, born 3 Oct. 1926]
103. Michael Rueben NYAMBUYA [Minister of Energy and Power
Development, born 23 July 1955]
104. Peter Baka NYONI [Spouse of Sithembiso Nyoni, born 10
Jan. 1950]
105. Sithembiso NYONI [Minister of Small and Medium
Enterprises Development, born 20 Sept. 1949]
106. David Pagwese PARIRENYATWA [Minister of Health and
Child Welfare, born 2 Aug. 1950]
107. Khantibhal PATEL [Politburo Deputy Secretary for
Finance, born 28 Oct. 1928]
108. Selina POTE [Deputy Secretary for Gender and Culture]
109. Tinos RUSERE [Deputy Minister of Mines and Mining
Development, born 10 May 1945]
110. Morris SAKABUYA [Deputy Minister of Local Government,
Public Works, and Urban Development]
111. Stanley SAKUPWANYA [Deputy Secretary for Disabled and
Disadvantaged, born 1945]
112. Tendai SAVANHU [Politburo Deputy Secretary of
Transport and Social Welfare, born 21 March 1968]
113. Lovemore SEKERAMAYI [Chief Elections Officer]
114. Sidney Tigere SEKERAMAYI [Minister of Defense, born 30
Mar. 1944]
115. Tsitsi Chihuri SEKERAMAYI [Spouse of Sydney
Sekeramayi, born 1944]
116. Webster Kotiwani SHAMU [Minister of Policy
Implementation, born 6 June 1945]
117. Nathan Marwirakuwa SHAMUYARIRA [Politburo Secretary
for Information and Publicity, born 29 Sept. 1928]
118. Perence SHIRI [Zimbabwean Air Marshal (Air Force),
born 11 Jan. 1955]
119. Isaiah Masvayamwanda SHUMBA [Deputy Minister for
Education, Sports and Culture, born 3 Jan. 1949]
120. Levy SIBANDA [Deputy Police Commissioner]
121. Absolom SIKOSANA [Politburo Secretary for Youth
Affairs]
122. Solomon TAWENGWA [Former Executive Mayor of Harare,
born 15 June 1940]
123. Josiah TUNGAMIRAI [Former Minister of State for
Indigenization and Empowerment, born 8 Oct. 1948]
124. Charles Manhamu UTETE [Former Cabinet Secretary, born
30 Oct. 1938]
125. Beauty Lily ZHUWAO [Spouse of Patrick Zhuwao, born 10
Jan. 1965]
126. Patrick ZHUWAO [Deputy Minister of Science and
Technology, born 23 May 1967]
127. Paradzai ZIMONDI [Zimbabwe Prisons Chief, born Mar.
1947]
128. Vitalis ZVINAVASHE [Politburo Member & Retired
Commander of Zimbabwe Defense Forces, born 27 Sept. 1943]
Entities
1. Allan Grange Farm [Chegutu, Zimbabwe]
2. Auchenburg Farm [Nyamandlovu, Zimbabwe]
3. Bamboo Creek Farm [Shamva, Zimbabwe]
4. Bourne Farm [Chegutu, Zimbabwe]
5. Calgary Farm [Mazowe, Zimbabwe]
6. Cold Comfort Farm Trust Co-Operative [Harare, Zimbabwe]
7. Corburn 13 Farm [Chegutu, Zimbabwe]
8. Duiker Flats Farm [Zimbabwe]
9. Eirin Farm [Marondera, Zimbabwe]
10. Eyrie Farm [Mashvingo, Zimbabwe]
11. Fountain Farm [Insiza, Zimbabwe]
12. Gowrie Farm [Norton, Zimbabwe]
13. Harmony Farm [Mazowe, Zimbabwe]
14. Little Connemara 1 Farm [Nyanga, Zimbabwe]
15. Lochinvar Farm [Mashvingo, Zimbabwe]
16. Longwood Farm [Zimbabwe]
17. Lot 3A of Dete Valley Farm [Lupane, Zimbabwe]
18. Lothain Farm [Guru, Zimbabwe]
19. M & S Syndicate (Pvt) Ltd. [Harare, Zimbabwe]
20. Marondera Maple Leaf Farm [Zimbabwe]
21. Ndlovu Motorways [Harare, Zimbabwe]
22. Oldham Farm [Chegutu, Zimbabwe]
23. Patterson Farm [Mazowe, Zimbabwe]
24. Pimento Farm [Mashonaland, Zimbabwe]
25. R/E of Audrey Farm [Zimbabwe]
26. R/E of Mlembwe Farm [Mlembwe, Zimbabwe]
27. Spring SP Farm [Mashvinigo, Zimbabwe]
28. Subdivision 3 of Caledon Farm [Caledon, Zimbabwe]
29. Swift Investments (Pvt) Ltd. [Harare, Zimbabwe]
30. Ulva Farm [Marondera, Zimbabwe]
31. Umguza Block Farm [Umguza, Zimbabwe]
32. Zimbabwe Defence Industries (Pvt) Ltd. [Harare,
Zimbabwe]
33. Zvinavashe Investments Ltd. (a.k.a. Lamfontine Farm;
a.k.a. Zvinavshe Transport) [Harare, Zimbabwe]
Note: The bracketed identifying information with respect to
each individual and entity listed in this Annex reflects
information currently available and is provided solely to
facilitate compliance with this order. Each individual listed
in this Annex remains subject to the prohibitions of this order
notwithstanding any change in title, position, or affiliation.