<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2019-03-07" list-type="amendment">
  <sanctions-program predecessor-version-date="2018-02-27" ssid="170"
                     version-date="2019-03-07">
    <program-key lang="eng">Zimbabwe</program-key>

    <program-key lang="ger">Simbabwe</program-key>

    <program-key lang="fre">Zimbabwe</program-key>

    <program-key lang="ita">Zimbabwe</program-key>

    <program-name lang="eng">Ordinance of 19 March 2002 on measures against
    Zimbabwe (SR 946.209.2), annex 2</program-name>

    <program-name lang="ger">Verordnung vom 19. März 2002 über Massnahmen
    gegenüber Simbabwe (SR 946.209.2), Anhang 2</program-name>

    <program-name lang="fre">Ordonnance du 19 mars 2002 instituant des mesures
    à l’encontre du Zimbabwe (RS 946.209.2), annexe 2</program-name>

    <program-name lang="ita">Ordinanza del 19 marzo 2002 che istituisce
    provvedimenti nei confronti dello Zimbabwe (RS 946.209.2), allegato
    2</program-name>

    <sanctions-set lang="eng" ssid="6093">article 2 paragraphs 1 and 2
    (Financial sanctions)</sanctions-set>

    <sanctions-set lang="ger" ssid="6093">Art. 2 Abs. 1 und 2
    (Finanzsanktionen)</sanctions-set>

    <sanctions-set lang="fre" ssid="6093">art. 2, al. 1 et 2 (Sanctions
    financières)</sanctions-set>

    <sanctions-set lang="ita" ssid="6093">art. 2 cpv. 1 e 2 (Sanzioni
    finanziarie)</sanctions-set>

    <origin>EU</origin>
  </sanctions-program>

  <sanctions-program predecessor-version-date="2018-02-27" ssid="170"
                     version-date="2019-03-07">
    <program-key lang="eng">Zimbabwe</program-key>

    <program-key lang="ger">Simbabwe</program-key>

    <program-key lang="fre">Zimbabwe</program-key>

    <program-key lang="ita">Zimbabwe</program-key>

    <program-name lang="eng">Ordinance of 19 March 2002 on measures against
    Zimbabwe (SR 946.209.2), annex 2</program-name>

    <program-name lang="ger">Verordnung vom 19. März 2002 über Massnahmen
    gegenüber Simbabwe (SR 946.209.2), Anhang 2</program-name>

    <program-name lang="fre">Ordonnance du 19 mars 2002 instituant des mesures
    à l’encontre du Zimbabwe (RS 946.209.2), annexe 2</program-name>

    <program-name lang="ita">Ordinanza del 19 marzo 2002 che istituisce
    provvedimenti nei confronti dello Zimbabwe (RS 946.209.2), allegato
    2</program-name>

    <sanctions-set lang="eng" ssid="6094">article 2 paragraphs 1 and 2
    (Financial sanctions) and article 4 paragraph 1 (Travel
    ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="6094">Art. 2 Abs. 1 und 2
    (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und
    Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="6094">art. 2, al. 1 et 2 (Sanctions
    financières) et art. 4, al. 1 (Interdiction de séjour et de
    transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="6094">art. 2 cpv. 1 e 2 (Sanzioni
    finanziarie) e art. 4 cpv. 1 (Divieto di entrata e di
    transito)</sanctions-set>

    <origin>EU</origin>
  </sanctions-program>

  <target sanctions-set-id="6094" ssid="6723">
    <individual>
      <identity main="true" ssid="6725">
        <name lang="eng" name-type="primary-name" quality="good" ssid="6729">
          <name-part name-part-type="family-name" order="1">
            <value>Mugabe</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Grace</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="23" month="7" quality="good"
                        ssid="6726" year="1965"/>

        <identification-document document-type="passport" ssid="20065">
          <number>AD001159</number>

          <issuer code="ZW">Zimbabwe</issuer>
        </identification-document>

        <identification-document document-type="id-card" ssid="20066">
          <number>63-646650Q70</number>

          <issuer code="ZW">Zimbabwe</issuer>
        </identification-document>
      </identity>

      <justification ssid="40162">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.</justification>
    </individual>

    <modification effective-date="2019-03-07" enactment-date="2019-03-06"
                  modification-type="amended" publication-date="2019-03-07">
      <added>
        <justification ssid="40162">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.</justification>
      </added>

      <removed>
        <justification ssid="6724">Associated with the ZANU-PF faction of the
        Government. Took over the Iron Mask Estate in 2002; alleged to
        illicitly derive large profits from diamond mining.</justification>
      </removed>
    </modification>
  </target>
</swiss-sanctions-list>
