United States embassy officials in Harare were aware that Local Government Minister Ignatius Chombo had two “wives” almost five years before his acrimonious divorce with his first wife Marian. Both wives were on the United States sanctions list way back in 2005.
According to a diplomatic cable released by Wikileaks which was dispatched by the embassy on 11 July 2005, Chombo’s spouses were listed as Marian Chombo, wife of Ignatius Chomo and Naneti Silukhumi, second wife of Ignatius Chombo. Another cable (05Harare995) with similar information was dispatched on 20 July.
During Chombo’s divorce hearing with Marian it was claimed that Nanette had married Chombo under customary law and was not aware that Chombo was married to Marian. Marian also married Chombo under customary law in 1985 but had the marriage formalised in 1993.
Full cable:
Viewing cable 05HARARE951, ZIMBABWE SANCTIONS – SUGGESTED ADDITIONS AND
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Reference ID |
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This record is a partial extract of the original cable. The full text of the original cable is not available.
ACTION AF-00
INFO LOG-00 NP-00 AID-00 USNW-00 CIAE-00 INL-00 DNI-00
DODE-00 DOTE-00 DS-00 EAP-00 EB-00 EUR-00 FAAE-00
FBIE-00 UTED-00 VC-00 H-00 TEDE-00 INR-00 IO-00
LAB-01 VCE-00 NSAE-00 OIC-00 NIMA-00 EPAU-00 PA-00
MCC-00 GIWI-00 SP-00 IRM-00 SSO-00 SS-00 FMP-00
EPAE-00 SCRS-00 DSCC-00 PRM-00 DRL-00 G-00 NFAT-00
SAS-00 SWCI-00 /001W
——————127E5A 111718Z /38
FM AMEMBASSY HARARE
TO SECSTATE WASHDC 8557
INFO SOUTHERN AFRICAN DEVELOPMENT COMMUNITY
AMEMBASSY ABUJA
AMEMBASSY ACCRA
AMEMBASSY ADDIS ABABA
AMEMBASSY DAKAR
AMEMBASSY KAMPALA
AMEMBASSY NAIROBI
AMEMBASSY PARIS
AMEMBASSY ROME
NSC WASHDC
USEU BRUSSELS
USMISSION USUN NEW YORK
UNCLAS HARARE 000951
SIPDIS
SENSITIVE
AF FOR DAS T. WOODS
AF/S FOR D. MOZENA, B. NEULING
NSC SENIOR AFRICA DIRECTOR C. COURVILLE
E.O. 12958: N/A
SUBJECT: ZIMBABWE SANCTIONS – SUGGESTED ADDITIONS AND
DELETIONS
——-
Summary
——-
¶1. (SBU) In response to the flawed March parliamentary
elections, the EU,s new sanctions list, and the GOZ,s
brutal Operation Restore Order, Post suggests the additions
and deletions to the visa sanctions list detailed below.
——————
Names To Be Added
——————
¶2. (SBU) In his Zimbabwe Proclamation of February 22, 2002,
the President laid out criteria for barring particular
Zimbabweans from entry into the United States either as
immigrants or nonimmigrants. The criteria included senior
members of the government of Robert Mugabe and other
Zimbabwean nationals who formulate, implement, or benefit
from policies that undermine or injure Zimbabwe,s democratic
institutions or impede the transition to a multi-party
democracy; persons who through their business dealings with
Zimbabwe government officials derive significant financial
benefit from policies that undermine or injure Zimbabwe,s
democratic institutions or impede the transition to a
multi-party democracy; and the spouses of persons described
above. Using this criteria, Post suggests that the below
individuals be included in the visa sanctions regime; all act
as principal makers and executors of GOZ and ruling party
policies and are among the principal beneficiaries of those
policies.
¶3. (SBU) New cabinet officials:
-Phineas Chihota, Deputy Minister of Industry and
International Trade;
-Chen Chimutengwende, Minister of State for Public and
Interactive Affairs (DOB 8/28/1943);
-Abigail Damasane, Deputy Minister of Women,s Affairs,
Gender, and Community Development;
-Joel Biggie Matiza, Deputy Minister of Rural Housing and
Social Amenities (DOB 8/17/1960);
-Bright Matonga, Deputy Minister of Information and Publicity
(DOB 1969);
-Obert Matchalaga, Deputy Minister of Foreign Affairs;
-Edwin Muguti, Deputy Minister of Health and Child Welfare
(DOB: 1965);
-Munacho Mutezo, Minister of Water Resources and
Infrastructural Development;
-Sylvester Nguni, Deputy Minister of Agriculture (DOB
8/4/1955);
-Magadzire Hubert Nyanhongo, Deputy Minister of Transport and
Communications;
-Morris Sakabuya, Deputy Minister of Local Government, Public
Works, and Urban Development;
-Samuel Udenge, Deputy Minister of Economic Development;
-Patrick Zhuwao, Deputy Minister for Science and Technology.
¶4. (SBU) ZANU-PF politburo members not currently on the
sanctions list:
-Alice Chimbudzi, Politburo Committee Member;
-Victoria Chitepo, Politburo Committee Member (DOB:
03/27/1928);
-Richard Ndlovu, ZANU-PF Deputy Commissariat (DOB: 6/26/1942);
-George Nyathi, Politburo Deputy Secretary of Science and
Technology;
-Khantibhai Patel, Politburo Deputy Secretary of Finance
(DOB: 10/28/1928);
-E. Sandi (or E. Sanchi), Politburo Deputy Secretary of
Women,s Affairs;
-Tendai Savanhu, Politburo Deputy Secretary of Transport and
Social Welfare (DOB: 3/21/1968).
¶5. (SBU) Provincial Governors (who are cabinet members) and
senior officials of GOZ-controlled agencies:
-Tinaye Chigudu, Provincial Governor of Manicaland;
-Cephas Msipa, Provincial Governor for Midlands (DOB:
07/07/1931);
-Ray Kaukonde, Provincial Governor for Mashonaland East (DOB:
03/04/1963);
-George Chiweshe, Chairman of the Zimbabwe Electoral
Commission (DOB: 6/4/1953);
-G. Gombe, Chairman of Electoral Supervisory Commission;
-Lovemore Sekeramayi, Zimbabwe Chief Elections Officer;
-Barbara Mandizha, Deputy Police Commissioner, ZRP;
-Godwin Matanga, Deputy Police Commissioner, ZRP;
-Innocent Matibiri; Deputy Police Commissioner, ZRP;
-Levy Sibanda, Deputy Police Commissioner, ZRP.
¶6. (SBU) Zimbabwe Electoral Commission (ZEC) Senior
Constituency Officers who, according to the Embassy,s best
information, played central roles in subverting elections in
the most fraud-ridden constituencies during the March 31
national parliamentary elections:
-Justin Charavaya, Mutare South Constituency;
-Luke Kudakwashe Chikumba, Harare South Constituency;
-Smart Chindawande, Nyanga Constituency;
-Thompson Chiwereweshe, Chimanimani Constituency;
-Noel Jonato, Makoni East Constituency;
-Jim Kadziya, Kariba Constituency;
-Dumisani Kutywayo, Chipinge South Constituency;
-Stanley Mabaira, Manyame Constituency;
-John Samson Makoni, Buhera North Constituency
-Niko Ekem Manzanga, Gokwe Constituency;
-Josphat Mapuranga, Hurungwe West Constituency;
-Abiot Maronge, Mutasa South Constituency;
-Kenneth Mashamba, Gutu South Constituency;
-Petty Chipo Mukome, Mutasa North Constituency;
-Jason Njodzi Muwandi, Makoni North Constituency;
-Handson Nhandara, Bubi-Umguza Constituency;
-Luwiza China Pfidze, Goromonzi Constituency;
-Loud Ramakgapoia, Beitbridge Constituency;
-Lingwe Ravasingadi, Gweru Rural Constituency;
-Cosmas Shangahaidonhi, Buhera South Constituency;
-Tabela Tumisang, Gwanda Constituency;
-Sabastian Zambuko, Marondera East Constituency;
-Tazviona Zhou, Insiza Constituency.
¶7. (SBU) Spouses and Children of Currently Listed Individuals
and Those Suggested for Addition, including but not limited
to:
-Beatrice Chanetsa, wife of Peter Chanetsa;
-Pride Chigwedere, DOB 8/1/74, son of Aeneas Chigwedere;
-Emilia Chigwedere, DOB 5/7/79, daughter of Aeneas Chigwedere;
-Isabel Chihuri, wife of Augustine Chihuri;
-Ocius Chihuri, DOB 12/14/83, daughter of Augustine Chihuri;
-Rebecca Chinamasa, DOB 11/16/79, daughter of Patrick
Chinamasa;
-Kangai Chinamasa, DOB 6/30/80, son of Patrick Chinamasa;
-Tinotenda Chinamasa, DOB 8/29/82, son of Patrick Chinamasa;
-Gamuchirai Chinamasa, DOB: 11/11/1991, daughter of Patrick
Chinamasa;
-Jocelyn Chiyangwa, wife of Phillip Chiyangwa;
-Marian Chombo, wife of Ignatius Chombo;
-Naneti Silukhumi, second wife of Ignatius Chombo;
-Ljeoma Dabingwa, daughter of Dumiso Dabengwa;
-Ketan Joshi, son of Manharlal Joshi;
-Barbara Kasukuwere, wife of Savior Kasukuwere;
-Chido Emmah Mnangagwa, DOB 10/21/81, daughter of Emmerson
Mnangagwa;
-Justina Mhurai Mnangagwa, DOB 11/28/78, daughter of Emmerson
Mnangagwa;
-Farai Seline Mnangagwa, DOB 6/8/76, daughter of Emmerson
Mnangagwa;
-Tawanda Moyo, DOB 1986, daughter of Jonathan Moyo;
-Lungile Moyo, DOB 1988, daughter of Jonathan Moyo;
-Nokuthula Moyo, DOB 1990, daughter of Jonathan Moyo;
-Sharlotte Msipa, wife of Cephas Msipa;
-Tanya Muchinguri, daughter of Oppah Muchinguri;
-Natasha Muchinguri, daughter of Oppah Muchinguri;
-Gertrude Mutasa, wife of Didymus Mutasa;
-Rose Jaele, wife of Sikhanyiso Ndlovu;
-Louise Nkomo, wife of Frances Nhema;
-Georgina Nkomo, wife of John Nkomo.
——————–
Names To Be Deleted
——————–
¶8. (SBU) Embassy suggests that we take this opportunity to
remove certain names from our existing visa sanction list.
Several individuals have died and others no longer appear to
meet the criteria laid out in the Presidential Proclamation
of February 22, 2002. Since the visa sanctions list is not
public information, we would suggest only publicly disclosing
that some unspecified names were deleted and only telling the
individuals privately that they have been removed.
¶9. (SBU) Individuals now deceased and their family members
who are currently listed:
-Bernard Chidzero;
-Macheline Chidzero, wife of Bernard Chidzero;
-Enos Chikowore;
-Witness Mangwende;
-Peter Lesabe;
-Moven Mahachi;
-Vengezai Simon Muzenda.
¶10. (SBU) Selected relative moderates and their
spouses/children:
-Josiah Hungwe, ex-Masvingo Provincial Governor who has
provided the Embassy with useful information in the past. He
is also on the outs within ZANU-PF after the December 2004
Party Congress;
-Ruthmae Hungwe, wife of Josiah Hungwe;
-Christopher Kuruneri, ex-Finance Minister, currently being
prosecuted for dual citizenship and externalization of
foreign currency;
-July Moyo, ex-Minister of Social Welfare, Labor, and Public
Works who worked constructively with the Embassy and NGOs
while Minister and is currently suspended from the party.
¶11. (SBU) Individuals on the list for association with former
activities in the DRC but who have no current political
authority:
-Colin Blythe-Wood;
-John Bredenkamp;
-Gavin Bredenkamp, son of John Bredenkamp;
-Jan Bredenkamp, daughter of John Bredenkamp;
-Sibusio Moyo, Brigadier General;
-Simpson Sikhulile Nyathi, Colonel;
-Nico Shefer, businessman;
-Gary Webster, businessman.
——————————————— —–
Complete List Of Currently Sanctioned Individuals
——————————————— —–
¶12. (SBU) Please find below the current complete visa
sanction list:
* = Also under financial sanctions
-Ahmed Al-Shanfari, Thamer Bin Said, DOB: 3-Jan-68;
-Ben-Menashe, Ari, DOB: 1951;
-Blythe-Wood, Colin;
-Bredenkamp, Gavin, DOB: c.1980;
-Bredenkamp, Jan;
-Bredenkamp, John, DOB: 11-Aug-40;
-Buka, Flora*, DOB: 25-Feb-68;
-Bvudzijena, Wayne, DOB: 24-Apr-58;
-Chanetsa, Peter, DOB: 15-Jul-46;
-Chapfika, David, DOB: 1-Apr-57;
-Charamba, George*, DOB: 4-Apr-46;
-Charumbira, Fortune Zefanaya*, DOB: 10-Jun-62;
-Chidzero, Bernard, DOB: 1-Jul-27;
-Chidzero, Macheline;
-Chigwedere, Aeneas Soko*, DOB: 25-Nov-39;
-Chigwedere, Emilia;
-Chihuri, Augustine*, DOB: 10-Mar-53;
-Chikowore, Enos*, DOB: 17-Jul-42;
-Chinamasa, Monica;
-Chinamasa, Patrick Anthony*, DOB: 25-Jan-47;
-Chindori-Chininga, Edward*, DOB: 14-Mar-55;
– Chinotimba, Joseph;
-Chipanga, Tongesai Shadreck, DOB: 10-Oct-40;
-Chiwenga, Constantine*, DOB: 25-Aug-56;
-Chiwenga, Jocelyn, DOB: 19-May-55;
-Chiwewe, Willard Anasi*, DOB: 19-Mar-49;
-Chiyangwa, Phillip, DOB: 3-Feb-59;
-Chombo, Ignatius Morgan Chiminya*, DOB: 1-Aug-52;
-Chunga, Fred;
-Dabengwa, Dumiso*, DOB: 6-Dec-39;
-Davy, Charles;
-Dube, Canaan Farirai;
-Dube, Tshinga;
-DuBois, Willy Frank;
-Emray, Neville;
-Gata, Sydney, DOB: 17-Dec-46;
-Goche, Nicholas Tasunungurwa*, DOB: 1-Aug-46;
-Gono, Gideon, DOB: 29-Nov-59;
-Gula-Ndebele, Sobuza;
-Gumbo, Rugare Eleck Ngidi*, DOB: 8-Mar-40;
-Gundu, Lloyd, DOB: 1-Jan-46;
-Hove, Richard Chemist*, DOB: 23-Sep-1935;
-Hungwe, Josiah Dunira, DOB: 7-Nov-35;
-Hungwe, Ruthmae;
-Joshi, Heena Jayant, DOB: c.1974;
-Joshi, Jayant Chunilal, DOB: c.1947;
-Joshi, Manharlal Chunilal, DOB: c.1947;
-Kanenzoni, Elliot, DOB: 25-Dec-53;
-Kangai, Kumbarai, DOB: 17-Feb-38;
-Karakadzai, Mike Tichafa;
-Karimanzira, David Ishemunyoro Godi*, DOB: 25-May-47;
-Kasukuwere, Savior*, DOB: 23-Dec-70;
-Kuruneri, Christopher*, DOB: 4-Apr-49;
-Langa, Andrew, DOB: 13-Jan-65;
-Lesabe, Peter;
-Lesabe, Thenjiwe Virginia*, DOB: 5-Jan-33;
-Machaya, Jaison Max Kokerai*, DOB: 13-Jun-52;
-Made, Joseph Mtakwese*, DOB: 21-Nov-54;
-Madzongwe, Edna*, DOB: 11-Jul-45;
-Mahachi, Moven, DOB: 13-Jun-48;
-Mahofa, Shuvai Ben*, DOB: 4-Apr-41;
-Mahoso, Tafataona;
-Makoni, Alpinos;
-Malinga, Joshua*, DOB: 28-Apr-44;
-Malinga, Sithembiso;
-Mangwana, Paul Munyaradzi*, DOB: 10-Aug-61;
-Mangwende, Witness Pasichigare Madunda*, DOB: 15-Oct-46;
-Manikai, Edwin Isaac, DOB: 13-Sep-62;
-Manyika, Elliot Tapfumanei*, DOB: 30-Jul-55;
-Manyonda, Kenneth Vhundukai*, DOB: 10-Aug-34;
-Maphenduka, Johnathan;
-Marufu, Reward;
-Marumahoko, Reuben*, DOB: 4-Apr-48;
-Masawi, Ephraim Sango;
-Masuku, Angeline*, DOB: 14-Oct-36;
-Mathema, Cain, DOB: 28-Jan-48;
-Mathuthu, Sithokozile*;
-Mawere, Mutumwa, DOB: 11-Jan-60;
-Maxwebo, Campion;
-Mhlanga, Endy, DOB: 1952;
-Midzi, Amos Bernard Muvenga*, DOB: 4-Jul-52;
-Mkushi, John Piniel, DOB: 7-Jul-49;
-Mkushi, Thokozani;
-Mlambo, Sephath;
-Mnangagwa, Emmerson Dambudzo*, DOB: 15-Sep-46;
-Mnangagwa, Farai, DOB: 8-Jun-76;
-Mohadi, Kembo Campbell Dugishi*, DOB: 15-Nov-49;
-Mombeshora, Swithun*, DOB: 20-Aug-45;
-Moyo, Jonathan*, DOB: 12-Jan-57;
-Moyo, July Gabarari*, DOB: 7-May-50;
-Moyo, Mike;
-Moyo, Sibusio;
-Moyo, Simon Khaya*, DOB: 1945;
-Mpofu, Obert Moses*, DOB: 12-Oct-51;
-Msika, Joseph W.*, DOB: 6-Dec-23;
-Msika, Maria;
-Muchena, Olivia Nyembezi*, DOB: 18-Aug-46;
-Muchinguri, Oppah Chamu Zvipange*, DOB: 14-Dec-58;
-Muchinguri, Tapiwa Rushesha;
-Mudede, Tobiawa Tonneth, DOB: 22-Dec-42;
-Mudenge, Isack Stanislaus Gorerazvo*, DOB: 17-Dec-48;
-Mugabe, Grace*, DOB: 23-Jul-65;
-Mugabe, Leo, DOB: 29-Nov-59;
-Mugabe, Robert Gabriel*, DOB: 21-Feb-24;
-Mugabe, Sabina*, DOB: 14-Oct-34;
-Mujuru, Joyce Teurai Ropa*, DOB: 2-Feb-55;
-Mujuru, Solomon T.R.*, DOB: 1-May-59;
-Mukondiwa, Pascal;
-Mumgengegwi, Emily;
-Mumgengegwi, Samuel Creighton*, DOB: 23-Oct-42;
-Mumgengegwi, Simbarashe Simbanenduku, DOB: 20-Jul-45;
-Murerwa, Herbert Muchemwa*, DOB: 31-APR-40;
-Murerwa, Ruth Atipo;
-Mushohwe, Christopher Chindoti*, DOB: 6-Feb-54;
-Mutasa, Didymus Noel Edwin*, DOB: 27-Jul-35;
-Mutemachani, G.T.;
-Mutinhiri, Ambros, DOB: 3-Mar-44;
-Mutiwekuziva, Kenneth Keparadza*, DOB: 27-May-48;
-Muzenda, Tsitsi V.*, DOB: 22-Aug-22;
-Muzenda, Vengezai Simon*, DOB: 28-Oct-22;
-Muzonzini, Elisha*, DOB: 25-Jun-57;
-Mwale, Joseph;
-Ncube, Abedinico*, DOB: 13-Mar-54;
-Ndlovu, Andrew;
-Ndlovu, Naison K.*, DOB: 22-Oct-30;
-Ndlovu, Sikhanyiso Duke*, DOB: 20-Sep-49;
-Nhema, Francis Dunstan*, DOB: 17-Apr-59;
-Nkomo, John Landa*, DOB: 22-Aug-34;
-Nkomo, Stephen*, DOB: 3-Oct-26;
-Nyambuya, Michael Reuben, DOB: 23-Jul-55;
-Nyathi, Simpson Sikhulile;
-Nyikayaramba, Douglas;
-Nyoni, Peter Baka;
-Nyoni, Sithembiso Gladys*, DOB: 20-Sep-49;
-Nzuwa, Mariyawanda;
-Parirenyatwa, David Pagwese*, DOB: 2-Aug-50;
-Passaportis, Rick;
-Pote, Celine M.*;
-Rautenback, Wilhelm, DOB: 23-Sep-59;
-Rusere, Tinos*, DOB: 10-May-45;
-Sakupwanya, Stanley*;
-Samkange, Nelson Tapera Crispen;
-Sekeramayi, Sydney Tigere*, DOB: 30-Mar-44;
-Sekeramayi, Tsitsi Chihuri;
-Shamu, Webster, DOB: 6-Jun-45;
-Shamuyarira, Dorothy;
-Shamuyarira, Nathan Marwirakuwa*, DOB: 28-Sep-30;
-Shefer, Nico, DOB: 25-Dec-50;
-Shiri, Perence*, DOB: 1-Nov-55;
-Shumba, Isaiah Masvayamwando*, DOB: 3-Jan-49;
-Sibanda, Jubalani, DOB: 31-Dec-70;
-Sibanda, Mischek Julius Mpande, DOB: 3-May-49;
-Sikosana, Absolom*;
-Stamps, Cindy Elaine;
-Stamps, Timothy, DOB: 15-Oct-36;
-Tawengwa, Solomon Chirume*, DOB: 15-Jun-40;
-Thackay, Montgomery;
-Tungamirai, Josiah T.*, DOB: 8-Oct-48;
-Utete, Charles Manhamu*, DOB: 30-Oct-38;
-Utete, Verna Lucy;
-Webster, Gary, DOB: c.1967;
-Whabira, Job;
-Zhuwarara, Rino;
-Zimondi, Paradzai*, DOB: 4-Mar-47;
-Zvinavashe, Vitalis Musungwa Gava*, DOB: 27-Sep-43
SCHULTZ
NNNN
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
05HARARE995 | 2005-07-20 15:30 | 2011-08-30 01:44 | CONFIDENTIAL | Embassy Harare |
This record is a partial extract of the original cable. The full text of the original cable is not available. ACTION AF-00 INFO LOG-00 NP-00 AID-00 CIAE-00 COME-00 INL-00 DNI-00 DODE-00 DOEE-00 DOTE-00 DS-00 EAP-00 EB-00 EUR-00 FAAE-00 FBIE-00 VC-00 FRB-00 H-00 TEDE-00 INR-00 IO-00 LAB-01 L-00 VCE-00 AC-00 NRC-00 NSAE-00 OES-00 OIC-00 OMB-00 NIMA-00 PA-00 MCC-00 PM-00 GIWI-00 PRS-00 ACE-00 P-00 FMPC-00 SP-00 SSO-00 SS-00 STR-00 TRSE-00 R-00 EPAE-00 IIP-00 SCRS-00 PMB-00 DSCC-00 PRM-00 DRL-00 G-00 NFAT-00 SAS-00 SWCI-00 /001W ------------------1857F2 201618Z /38 FM AMEMBASSY HARARE TO SECSTATE WASHDC PRIORITY 8618 INFO SOUTHERN AFRICAN DEVELOPMENT COMMUNITY AMEMBASSY ABUJA AMEMBASSY ACCRA AMEMBASSY ADDIS ABABA AMEMBASSY DAKAR AMEMBASSY KAMPALA AMEMBASSY NAIROBI AMEMBASSY PARIS AMEMBASSY ROME NSC WASHDC USEU BRUSSELS USMISSION USUN NEW YORK
C O N F I D E N T I A L HARARE 000995 SIPDIS AF/S FOR B. NEULING NSC FOR SENIOR AFRICA DIRECTOR C. COURVILLE E.O. 12958: DECL: 12/31/2010 TAGS: PREL EFIN PINR PHUM PGOV ZI SUBJECT: ZIMBABWE FINANCIAL SANCTIONS - SUGGESTED ADDITIONS AND DELETIONS REF: HARARE 951 Classified By: Charge d'Affaires, a.i., Eric T. Schultz under Section 1 .4 b/d ------- Summary ------- ¶1. (SBU) In response to the flawed March parliamentary elections, the EU,s new sanctions list, and the GOZ,s brutal Operation Restore Order, Post suggests the additions and deletions to the financial sanctions list detailed below. Post relayed suggested additions and deletions to the visa sanctions list via reftel. ------------------ Names To Be Added ------------------ ¶2. (SBU) As the ruling party for the past 25 years, ZANU-PF has placed its firm imprint onto the decision-making processes of the GOZ. For example, any policy decisions are first discussed by the party Politburo and then passed on to the Cabinet (consisting of Ministers, Deputy Ministers, and Provincial Governors) for comment and approval. In this process, any member of the Politburo and/or Cabinet has an opportunity to suggest, support, and/or oppose particular policies brought before each body. As such, each Politburo member, Minister, and Deputy Minister has a direct impact and say in ZANU-PF and GOZ official policies. This includes the passage of significant pieces of legislation, such as the Public Order and Security Act (POSA) and Access to Information and Protection of Privacy Act (AIPPA) which have been central to the decline of democracy and rule of law in Zimbabwe. It also includes the conception and implementation of policies that have undermined public welfare and rule of law, such as Operation Restore Order. Therefore, we propose that Politburo and Cabinet members not already sanctioned be added to the financial sanctions list. ¶3. (SBU) In addition, we propose inclusion of the most senior officials of the Zimbabwe Election Commission, the Electoral Supervisory Commission, and the Zimbabwean police to the financial sanctions list. They played key roles in suborning the integrity of Zimbabwean elections conducted during the past five years, including most recently the March 2005 parliamentary elections. The police leadership has also been instrumental in the application of Zimbabwean law in a manner that undermines human rights, democracy, and rule of law. ¶4. (SBU) To the extent possible, we also favor the inclusion of the spouses and the children of sanctioned individuals on the financial sanctions list. ¶5. (SBU) Cabinet officials: -David Chapfika, Deputy Minister of Finance (04/01/1957); -Phineas Chihota, Deputy Minister of Industry and International Trade; -Chen Chimutengwende, Minister of State for Public and Interactive Affairs (DOB 8/28/1943); -Abigail Damasane, Deputy Minister of Women,s Affairs, Gender, and Community Development; -Tichoana Jokonya, Minister of Information and Publicity (DOB: 12/27/1938); -Andrew Langa, Deputy Minister of Environment and Tourism (DOB: 01/13/1965); -Joel Biggie Matiza, Deputy Minister of Rural Housing and Social Amenities (DOB 8/17/1960); -Obert Matchalaga, Deputy Minister of Foreign Affairs; -Bright Matonga, Deputy Minister of Information and Publicity (DOB 1969); -Edwin Muguti, Deputy Minister of Health and Child Welfare (DOB: 1965); -Munacho Mutezo, Minister of Water Resources and Infrastructural Development; -Ambrose Mutinhiri, Minister for Youth Development and Employment Creation (DOB: 03/03/1944); -Sylvester Nguni, Deputy Minister of Agriculture (DOB 8/4/1955); -Michael Nyambuya, Minister of Energy and Power Development; -Magadzire Hubert Nyanhongo, Deputy Minister of Transport and Communications; -Morris Sakabuya, Deputy Minister of Local Government, Public Works, and Urban Development; -Webster Shamu, Minister of Policy Implementation (DOB: 06/06/1945); -Samuel Undenge, Deputy Minister of Economic Development; -Patrick Zhuwao, Deputy Minister for Science and Technology. -Tinaye Chigudu, Provincial Governor of Manicaland; -Ray Kaukonde, Provincial Governor for Mashonaland East (DOB: 03/04/1963); -Cain Mathema, Provincial Governor of Bulawayo (DOB: 01/28/1948); -Cephas Msipa, Provincial Governor for Midlands (DOB: 07/07/1931); -Nelson Tapera Crispen Samkange, Provincial Governor of Mashonaland West; ¶6. (SBU) ZANU-PF Politburo Members: -Alice Chimbudzi, Politburo Committee Member; -Victoria Chitepo, Politburo Committee Member (DOB: 03/27/1928); -Kumbirai Kangai, Politburo Secretary for External Relations (DOB: 02/17/1938); -Ephraim Sango Masawi, Politburo Deputy Secretary for Information and Publicity and Mashonaland Central Provincial Governor; -Richard Ndlovu, ZANU-PF Deputy Commissariat (DOB: 6/26/1942); -George Nyathi, Politburo Deputy Secretary of Science and Technology; -Khantibhai Patel, Politburo Deputy Secretary of Finance (DOB: 10/28/1928); - E. Sandi (or E. Sanchi), Politburo Deputy Secretary of Women,s Affairs; - Tendai Savanhu, Politburo Deputy Secretary of Transport and Social Welfare (DOB: 3/21/1968). ¶7. (SBU) Senior officials of the police and election-related institutions: -George Chiweshe, Chairman of the Zimbabwe Electoral Commission (DOB: 6/4/1953); - Theophilus Pharaoh Gambe, Chairman of Electoral Supervisory Commission; -Barbara Mandizha, Deputy Police Commissioner, ZRP; -Godwin Matanga, Deputy Police Commissioner, ZRP; -Innocent Matibiri; Deputy Police Commissioner, ZRP; -Lovemore Sekeramayi, Zimbabwe Chief Elections Officer; -Levy Sibanda, Deputy Police Commissioner, ZRP. ¶8. (SBU) Spouses and children of currently listed individuals and those suggested for addition, including but not limited to: -Emilia Chigwedere, wife of Aeneas Chigwedere; -Pride Chigwedere, DOB 8/1/74, son of Aeneas Chigwedere; -Emilia Chigwedere, DOB 5/7/79, daughter of Aeneas Chigwedere; -Isabel Chihuri, wife of Augustine Chihuri; -Ocius Chihuri, DOB 12/14/83, daughter of Augustine Chihuri; -Monica Chinamasa; wife of Patrick Chinamasa; -Rebecca Chinamasa, DOB 11/16/79, daughter of Patrick Chinamasa; -Kangai Chinamasa, DOB 6/30/80, son of Patrick Chinamasa; -Tinotenda Chinamasa, DOB 8/29/82, son of Patrick Chinamasa; -Gamuchirai Chinamasa, DOB: 11/11/1991, daughter of Patrick Chinamasa; -Jocelyn Chiwenga (DOB: 03/19/1955), wife of Constantine Chiwenga; -Marian Chombo, wife of Ignatius Chombo; -Naneti Silukhumi, second wife of Ignatius Chombo; -Ljeoma Dabengwa, daughter of Dumiso Dabengwa; -Barbara Kasukuwere, wife of Savior Kasukuwere; -Chido Emmah Mnangagwa, DOB 10/21/81, daughter of Emmerson Mnangagwa; -Justina Mhurai Mnangagwa, DOB 11/28/78, daughter of Emmerson Mnangagwa; -Farai Seline Mnangagwa, DOB 6/8/76, daughter of Emmerson Mnangagwa; -Tawanda Moyo, DOB 1986, daughter of Jonathan Moyo; -Lungile Moyo, DOB 1988, daughter of Jonathan Moyo; -Nokuthula Moyo, DOB 1990, daughter of Jonathan Moyo; -Maria Msika; wife of Joseph Msika; -Sharlotte Msipa, wife of Cephas Msipa; -Tapiwa Rushesha Muchinguri, ex-husband of Oppah Muchinguri; -Tanya Muchinguri, daughter of Oppah Muchinguri; -Natasha Muchinguri, daughter of Oppah Muchinguri; -Emily Mumbengegwi, wife of Samuel Mumbengegwi; -Ruth Atipo Murerwa, wife of Herbert Murerwa; -Gertrude Mutasa, wife of Didymus Mutasa; -Rose Jaele, wife of Sikhanyiso Ndlovu; -Louise Nkomo, wife of Frances Nhema; -Georgina Nkomo, wife of John Nkomo; -Peter Baka Nyoni, husband of Sithembiso Gladys Nyoni; -Tsitsi Chihuri Sekeramayi, wife of Sydney Sekeramayi; -Dorothy Shamuyarira, wife of Nathan Shamuyarira; -Verna Lucy Utete, wife of Charles Utete -------------------- Names To Be Deleted -------------------- ¶9. (SBU) Embassy suggests the removal from the financial sanctions list of individuals now deceased as well as those who no longer appear to meet the criteria laid out in the Presidential Proclamation of February 22, 2002. ¶10. (SBU) Individuals now deceased: -Enos Chikowore; -Witness Mangwende; -Vengezai Simon Muzenda. ¶11. (SBU) Selected relative moderates who lack authority in either the ruling party or the GOZ: -Christopher Kuruneri, ex-Finance Minister, currently incarcerated and being prosecuted for dual citizenship and externalization of foreign currency; -July Moyo, ex-Minister of Social Welfare, Labor, and Public Works who worked constructively with the Embassy and NGOs while Minister and is currently suspended from the party. SCHULTZ NNNN
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