ZIMBABWE SANCTIONS - SUGGESTED ADDITIONS AND

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
TAGS: PREL PGOV PHUM PINR ZI
SUBJECT: ZIMBABWE SANCTIONS - SUGGESTED ADDITIONS AND
DELETIONS

--------------
Summary
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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.

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Names To Be Added
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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.

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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.

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Complete List Of Currently Sanctioned Individuals
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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


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