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Financial Sanctions: Zimbabwe

Thursday, 20 February 2020

This news release is issued to publicise changes to EU sanctions measures in relation to Zimbabwe.

Annexes II and IV to Council Regulation (EC) 314/2004 has been amended with effect from 19 February 2020, following the publication of Council Implementing Regulation (EU) 2020/213.

Delisting

Individual 

MUGABE, Robert Gabriel

DOB: 21/02/1924.

Passport Details: AD001095

Other Information: Former President.

Listed on: 21/02/2002 Last Updated: [16/02/2018] 19/02/2020 Group ID: 7321

The asset freeze in relation to Robert Gabriel Mugabe has been removed from the consolidated list.

Suspension

Individual 

MUGABE, Grace

DOB: 23/07/1965.

Passport Details: AD001159

National Identification no: 63-646650Q70

Other Information: Associated with the ZANU-PF faction of the government.

Listed on: 25/07/2002 Last Updated: [23/02/2012] 19/02/2020 Group ID: 7320.

The asset freeze in relation to Grace Mugabe has been suspended and therefore is not currently in force. Her designation has been suspended until 20 February 2021.

Further details of the sanctions regime related to Zimbabwe  and links to the Consolidated List of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

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