The United States used its embassy’s political and economic section or the internet to gather data on people that it intended to add on to the Zimbabwe sanctions list.
It said that where internet sources were used, these were confirmed by visa application records.
Among those it was targeting were:
It also targeted entities:
Full cable:
Viewing cable 07HARARE1007, ZIMBABWE SANCTIONS: IDENTIFIERS FOR TARGETED
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|
Reference ID |
Created |
Classification |
Origin |
VZCZCXYZ0001
RR RUEHWEB
DE RUEHSB #1007 3121432
ZNY CCCCC ZZH(CCY AD29F799 AMG8240-695)
R 081432Z NOV 07
FM AMEMBASSY HARARE
TO RUEHC/SECSTATE WASHDC 2113
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUEHDS/AMEMBASSY ADDIS ABABA
RUEAIIA/CIA WASHDC
RHEHAAA/NSC WASHDC
C O N F I D E N T I A L HARARE 001007
SIPDIS
SIPDIS
C O R R E C T E D C O P Y (ADDED ADDIS)
AF/S FOR S.HILL
ADDIS ABABA FOR USAU
ADDIS ABABA FOR ACSS
STATE PASS TO USAID FOR E.LOKEN AND L.DOBBINS
STATE PASS TO NSC FOR SENIOR AFRICA DIRECTOR B.PITTMAN
STATE PASS TO TREASURY FOR OFAC
E.O. 12958: DECL: 07/09/2012
SUBJECT: ZIMBABWE SANCTIONS: IDENTIFIERS FOR TARGETED
INDIVIDUALS
Classified By: Pol/Econ Chief Glenn Warren under 1.4 b/d
¶1. (C) This cable provides unclassified identifier data for
the newly proposed Zimbabwe sanctions targets. Note that in
each case involving a family relationship, the family ties
have been confirmed by Embassy Political/Economic Section
contacts or internet sources. Where internet sources are
used, these have been confirmed by visa application records.
Post is continuing to develop identifier information on other
targeted individuals.
¶2. (U) Targeted individuals
Bonyongwe, Happyton Mabhuya, CIO director
DOB: November 6, 1960
Chihuri, Ocious Pelonsic: Daughter of Augustine Chihuri
Confirmation of family relationship: yes.
DOB: December 14, 1983
Chinamasa, Kangai: Daughter of Patrick Chinamasa
Confirmation of family relationship: yes.
DOB: June 30, 1980
Chinamasa, Tinotenda: Son of Patrick Chinamasa
Confirmation of family relationship: yes.
DOB: August 29, 1982
Mada, Ishmael: Central Intelligence Organization (CIO),
internal branch
DOB: September 23, 1958
Muvuti, Samuel Tendi: Head of Grain Marketing Board
DOB: July 6, 1957
Muzariri, Livingston Menard: CIO Deputy Director
DOB: August 8, 1955
Sibanda, Phillip: Commander of Zimbabwean Republic Army
DOB: December 24, 1954
¶2. (U) Targeted entities
Auri Jewel
700 Kinderkamack Rd.
Orodell, New Jersey 07649
Auri Jewel
390 Fifth Avenue, Suite 804
New York, NY
Jongwe Printing and Publishing Company
14 Austin Road
Harare, Zimbabwe
ZIDCO Holdings
88 Robert Mugabe Road
Harare, Zimbabawe
DHANANI
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