ZIMBABWE SANCTIONS: IDENTIFIERS FOR TARGETED

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 TAGS: PREL PGOV ZI 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