quote:

From: Ken Schwartz [mailto:kschwartz@sci-dc.org]
Sent: Monday, January 07, 2008 3:01 PM
Subject: SCI "In the Crosshairs" e-Newsletter 1-7-08

Treasury Department Issues New Zimbabwe Ban List

The U.S. Treasury Department has updated their list of sanctioned Specially Designated Nationals from Zimbabwe. U.S. citizens are barred from doing any business with anybody on this list. If you plan to hunt Zimbabwe in the future, please make sure your operator or hunting outfitter is not on this list. Earlier lists can be found at www.safariclub.org under International and this list will be posted soon as well. The SCI website also contains general information on the effect of these sanctions and their possible impacts on U.S. hunters. For current list details, please visit http://www.treas.gov/offices/enforcement/ofac/sdn/prgrmlst.txt or http://www.treasury.gov/offices/enforcement/ofac/sdn/sdnlist.txt.

The link above is for all banned entities, here is the list from just Zim:

Zimbabwe US Banned List 1/7/08

ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]

AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]

BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]

BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]

BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special Affairs, Land and
Resettlement Program (individual) [ZIMBABWE]

CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]

CHAPFIKA, Abina; DOB 23 Aug 1961; Passport ZE190297 (Zimbabwe); Spouse of David
Chapfika (individual) [ZIMBABWE]

CHAPFIKA, David; DOB 7 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister
of Finance (individual) [ZIMBABWE]

CHARAMBA, George; DOB 4 Apr 1963; Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of Information and Publicity (individual)
[ZIMBABWE]

CHARAMBA, Rudo Grace; DOB 20 Jun 1964; Spouse of George Charamba (individual)
[ZIMBABWE]

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE]

CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug 1942; Passport AD000013 (Zimbabwe);
Manicaland Provincial Governor (individual) [ZIMBABWE]

CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education, Sports and
Culture (individual) [ZIMBABWE]

CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of Industry and International
Trade (individual) [ZIMBABWE]

CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE]

CHIKOWORE, Enos; DOB 17 July 1942; Former Central Committee Member; Deceased
(individual) [ZIMBABWE]

CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport ZD001423
(Zimbabwe); alt. Passport AN288614 (Zimbabwe); Minister of State for Public and
Interactive Affairs (individual) [ZIMBABWE]

CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa (individual) [ZIMBABWE]

CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual) [ZIMBABWE]

CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary Affairs (individual) [ZIMBABWE]

CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member
of Parliament for Guruve South (individual) [ZIMBABWE]

CHITEPO, Victoria; DOB 27 Mar 1928; Politburo (individual) [ZIMBABWE]

CHIWENGA, Constantine Gureya; DOB 25 Aug 1956; Passport AD000263 (Zimbabwe); Lt.
General, Commander of Zimbabwe Defense Forces (individual) [ZIMBABWE]

CHIWENGA, Jocelyn Mauchaza; DOB 19 May 1955; Passport AN061550 (Zimbabwe);
Spouse of Constantine Chiwenga (individual) [ZIMBABWE]

CHIWESHE, George; DOB 4 Jun 1953; Chairman of Zimbabwe Electoral Commission
(individual) [ZIMBABWE]

CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 19 Mar 1949;
Masvingo Provincial Governor (individual) [ZIMBABWE]

CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo (individual)
[ZIMBABWE]

CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Passport AD000500 (Zimbabwe); Minister
of Local Government, Public Works and National Housing (individual) [ZIMBABWE]

CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 Aug 1960;
Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo (individual) [ZIMBABWE]

COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]

CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]

DABENGWA, Dumiso; DOB 6 Dec 1939; Passport AD000005 (Zimbabwe); Politburo
Committee Member (individual) [ZIMBABWE]

DABENGWA, Ijeoma; DOB 27 Oct 1971; Passport AN032426 (Zimbabwe); Child of Dumiso
Dabengwa (individual) [ZIMBABWE]

DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for Women's Affairs, Gender
and Community Development (individual) [ZIMBABWE]

DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]

EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]

EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]

FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]

GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959; Passport ZA567403 (Zimbabwe);
Chairman, Electoral Supervisory Commission (individual) [ZIMBABWE]

GOCHE, Nicholas Tasunungurwa; DOB 1 Aug 1946; Minister of Public Works, Labour
and Social Welfare (individual) [ZIMBABWE]

GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual) [ZIMBABWE]

GONO, Hellin Mushanyuri; DOB 6 May 1962; Passport AN548299 (Zimbabwe); Spouse of
Gideon Gono (individual) [ZIMBABWE]

GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]

GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, Zimbabwe; DOB 8
Mar 1940; Minister of Economic Development (individual) [ZIMBABWE]

HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]

HOVE, Richard Chemist; DOB 23 Sep 1939; Passport ZD002376 (Zimbabwe); Politburo
Secretary for Economic Affairs (individual) [ZIMBABWE]

JOKONYA, Tichaona Joseph Benjamin, Samaita Mutasa Farm, Beatrice, Zimbabwe; DOB
27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe);
alt. Passport AD000797 (Zimbabwe); Minister of Information and Publicity
(individual) [ZIMBABWE]

KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo Deputy Secretary for External
Relations (individual) [ZIMBABWE]

KARIMANZIRA, David; DOB 25 May 1947; Harare Provincial Governor & Politburo
Secretary for Finance (individual) [ZIMBABWE]

KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare, Zimbabwe; DOB 23 Oct
1970; Deputy Minister for Youth Development and Employment Creation & Deputy
Secretary for Youth Affairs (individual) [ZIMBABWE]

KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe; DOB 4 Mar
1963; Mashonaland East Provincial Governor (individual) [ZIMBABWE]

LAMFONTINE FARM (a.k.a. ZVINAVASHE INVESTMENTS LTD.; a.k.a. ZVINAVASHE
TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]

LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of Environment and Tourism
(individual) [ZIMBABWE]

LESABE, Thenjiwe; DOB 5 Jan 1933; Politburo Committee Member (individual)
[ZIMBABWE]

LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE]

LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE]

LONGWOOD FARM, Zimbabwe [ZIMBABWE]

LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE]

LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]

M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert Mugabe Road,
Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe [ZIMBABWE]

MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of Parliament for Gokwe
Kana (individual) [ZIMBABWE]

MADE, Joseph Mtakwese; DOB 21 Nov 1954; Passport AN000144 (Zimbabwe); Minister
of Agriculture (individual) [ZIMBABWE]

MADZONGWE, Edna; DOB 11 Jul 1945; Deputy Speaker of Parliament (individual)
[ZIMBABWE]

MAHOFA, Shuvai Ben; DOB 4 Apr 1941; Passport AD000369 (Zimbabwe); Member of
Parliament for Gutu South (individual) [ZIMBABWE]

MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]

MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy Police Commissioner (individual)
[ZIMBABWE]

MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport AD000459 (Zimbabwe);
Minister of State for Anti-Corruption and Anti-Monopolies (individual)
[ZIMBABWE]

MANGWENDE, Witness; DOB 15 Aug 1946; Former Minister of Transport and
Communications; Deceased (individual) [ZIMBABWE]

MANYIKA, Elliot, PO Box 300, Bindura, Zimbabwe; DOB 30 Jul 1955; Passport
AD000642 (Zimbabwe); Minister Without Portfolio (individual) [ZIMBABWE]

MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10 Aug 1934;
Central Committee Member (individual) [ZIMBABWE]

MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE]

MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe; DOB 4
Apr 1948; Deputy Minister for Home Affairs (individual) [ZIMBABWE]

MASUKU, Angeline; DOB 14 Oct 1936; Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture (individual) [ZIMBABWE]

MATANGA, Godwin; DOB 5 Feb 1962; Passport ZL042663 (Zimbabwe); Deputy Police
Commissioner (individual) [ZIMBABWE]

MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Provincial Governor (individual)
[ZIMBABWE]

MATHUTHU, Sithokozile; Matabeleland North Provincial Governor & Deputy Secretary
for Transport and Social Welfare (individual) [ZIMBABWE]

MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968; Deputy Police Commissioner
(individual) [ZIMBABWE]

MATIZA, Biggie Joel; DOB 17 Aug 1960; Passport ZA557399 (Zimbabwe); Deputy
Minister of Rural Housing and Social Amenities (individual) [ZIMBABWE]

MATONGA, Bright; DOB circa 1969; Deputy Minister of Information and Publicity
(individual) [ZIMBABWE]

MATSHALAGA, Obert; DOB 21 Apr 1951; Deputy Minister of Foreign Affairs
(individual) [ZIMBABWE]

MIDZI, Amos Bernard Muvenga; DOB 4 July 1952; Minister of Mines and Mining
Development (individual) [ZIMBABWE]

MNANGAGWA, Emmerson Dambudzo; DOB 15 Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities (individual) [ZIMBABWE]

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 1949; Minister of Home Affairs
(individual) [ZIMBABWE]

MOMBESHORA, Swithun; DOB 20 Aug 1945; Former Minister of Higher Education;
Deceased (individual) [ZIMBABWE]

MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Passport AD000432 (Zimbabwe); Member
of Parliament for Tsholotsho & Former Minister of Information and Publicity
(individual) [ZIMBABWE]

MOYO, Simon Khaya; DOB 1 Oct 1945; Passport ZD001512 (Zimbabwe); Politburo
Member (individual) [ZIMBABWE]

MPOFU, Obert Moses; DOB 12 Oct 1951; Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual) [ZIMBABWE]

MSIKA, Joseph; DOB 6 Dec 1923; Passport ZD001610 (Zimbabwe); First Vice
President (individual) [ZIMBABWE]

MSIPA, Cephas George; DOB 7 Jul 1931; Passport ZD001500 (Zimbabwe); Midlands
Provincial Governor (individual) [ZIMBABWE]

MSIPA, Sharlottie; DOB 6 May 1936; Passport ZL008055 (Zimbabwe); Spouse of
Cephas Msipa (individual) [ZIMBABWE]

MUCHENA, Olivia Nyembezi, 59 The Chase, Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and
Technology Development (individual) [ZIMBABWE]

MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1994;
Child of Oppah Muchinguri (individual) [ZIMBABWE]

MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare, Zimbabwe; DOB 14
Dec 1958; Minister of Women's Affairs, Gender and Community Development
(individual) [ZIMBABWE]

MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1989;
Child of Oppah Muchinguri (individual) [ZIMBABWE]

MUDENGE, Isack Stan Gorerazvo, 31 St. Brelades Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and
Tertiary Education (individual) [ZIMBABWE]

MUGABE, Grace; DOB 23 Jul 1965; Passport AD001159 (Zimbabwe); Spouse of Robert
Mugabe (individual) [ZIMBABWE]

MUGABE, Robert Gabriel; DOB 21 Feb 1924; Passport AD002119 (Zimbabwe); President
of the Republic of Zimbabwe (individual) [ZIMBABWE]

MUGABE, Sabina; DOB 14 Oct 1934; Politburo Senior Committee Member (individual)
[ZIMBABWE]

MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare
(individual) [ZIMBABWE]

MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Second Vice President (individual)
[ZIMBABWE]

MUJURU, Solomon Tapfumaneyi Ruzambo (a.k.a. "NANGO, Rex"); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member (individual)
[ZIMBABWE]

MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona, Borrowdale,
Harare, Zimbabwe; DOB 20 July 1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE]

MURERWA, Herbert Muchemwa; DOB 31 July 1941; Passport AD001167 (Zimbabwe);
Minister of Finance (individual) [ZIMBABWE]

MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe; DOB
27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of
Herbert Murerwa (individual) [ZIMBABWE]

MUSHOHWE, Christopher Chindoti; DOB 6 Feb 1954; Minister of Transport and
Communications (individual) [ZIMBABWE]

MUTASA, Didymus Noel Edwin; DOB 27 July 1935; Minister of State for National
Security (individual) [ZIMBABWE]

MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14
Feb 1954; Passport AN187189 (Zimbabwe) expires 5 Dec 2010; Minister of Water
Resources and Infrastructural Development (individual) [ZIMBABWE]

MUTINHIRI, Ambrose; DOB 22 Feb 1944; Passport AD000969 (Zimbabwe); Minister of
Youth Development and Employment Creation (individual) [ZIMBABWE]

MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 May 1948; Deputy Minister for Small and
Medium Enterprise Development (individual) [ZIMBABWE]

MUZENDA, Simon Vengesai; DOB 28 Oct 1922; Former Vice President; Deceased
(individual) [ZIMBABWE]

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Senior Committee Member (individual)
[ZIMBABWE]

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport AD000648 (Zimbabwe); Former
Director of the Central Intelligence Organization (individual) [ZIMBABWE]

NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and
Social Welfare (individual) [ZIMBABWE]

NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, Zimbabwe
[ZIMBABWE]

NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for Production and Labor
(individual) [ZIMBABWE]

NDLOVU, Richard; DOB 26 Jun 1942; Politburo Deputy Commissariat (individual)
[ZIMBABWE]

NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe); Spouse of
Sikhanyiso Ndlovu (individual) [ZIMBABWE]

NDLOVU, Sikhanyiso Duke; DOB 4 May 1937; Passport ZD001355 (Zimbabwe); Deputy
Minister of Higher and Tertiary Education (individual) [ZIMBABWE]

NGUNI, Sylvester Robert; DOB 4 May 1955; Passport ZE215371 (Zimbabwe); Deputy
Minister of Agriculture (individual) [ZIMBABWE]

NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment
and Tourism (individual) [ZIMBABWE]

NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise S.), 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe);
Spouse of Francis Nhema (individual) [ZIMBABWE]

NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe;
DOB 4 Aug 1966; Spouse of John Nkomo (individual) [ZIMBABWE]

NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe; DOB 22
Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National
Chairman (individual) [ZIMBABWE]

NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle), 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe);
Spouse of Francis Nhema (individual) [ZIMBABWE]

NKOMO, Stephen; DOB 3 Oct 1926; Former Politburo Senior Committee Member;
Deceased (individual) [ZIMBABWE]

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Passport AN045019 (Zimbabwe);
Minister of Energy and Power Development (individual) [ZIMBABWE]

NYONI, Peter Baka; DOB 10 Jan 1950; Passport ZD002188 (Zimbabwe); Spouse of
Sithembiso Nyoni (individual) [ZIMBABWE]

NYONI, Sithembiso; DOB 20 Sept 1949; Passport AD000223 (Zimbabwe); Minister of
Small and Medium Enterprises Development (individual) [ZIMBABWE]

OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE]

PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, Zimbabwe; DOB 2 Aug
1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare
(individual) [ZIMBABWE]

PATEL, Khantibhal; DOB 28 Oct 1928; Politburo Deputy Secretary for Finance
(individual) [ZIMBABWE]

PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE]

PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE]

POTE, Selina; Deputy Secretary for Gender and Culture (individual) [ZIMBABWE]

R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE]

R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE]

RUSERE, Tinos, 12 Cooke Avenue, Southerton, Harare, Zimbabwe; DOB 10 May 1945;
Deputy Minister of Mines and Mining Development (individual) [ZIMBABWE]

SAKABUYA, Morris; Deputy Minister of Local Government, Public Works, and Urban
Development (individual) [ZIMBABWE]

SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE]

SAVANHU, Tendai; DOB 21 Mar 1968; Politburo Deputy Secretary of Transport and
Social Welfare (individual) [ZIMBABWE]

SEKERAMAYI, Lovemore; Chief Elections Officer (individual) [ZIMBABWE]

SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB
30 Mar 1944; Minister of Defense (individual) [ZIMBABWE]

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe;
DOB circa 1944; Spouse of Sydney Sekeramayi (individual) [ZIMBABWE]

SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE]

SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 Sept 1928; Passport AD000468 (Zimbabwe);
Politburo Secretary for Information and Publicity (individual) [ZIMBABWE]

SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Air Marshal (Air Force) (individual)
[ZIMBABWE]

SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan 1949; Deputy Minister of Education,
Sports and Culture (individual) [ZIMBABWE]

SIBANDA, Levy; Deputy Police Commissioner (individual) [ZIMBABWE]

SIKOSANA, Absolom; Politburo Secretary for Youth Affairs (individual) [ZIMBABWE]

SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE]

SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE]

SWIFT INVESTMENTS (PVT) LTD., 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O.
Box 3928, Harare, Zimbabwe [ZIMBABWE]

TAWENGWA, Solomon; DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased
(individual) [ZIMBABWE]

TUNGAMIRAI, Josiah; DOB 8 Oct 1948; Former Minister of State for Indigenization
and Empowerment; Deceased (individual) [ZIMBABWE]

ULVA FARM, Marondera, Zimbabwe [ZIMBABWE]

UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE]

UTETE, Charles Manhamu; DOB 30 Oct 1938; Passport ZD002097 (Zimbabwe); Former
Cabinet Secretary (individual) [ZIMBABWE]

ZHUWAO, Beauty Lily; DOB 10 Jan 1965; Passport AN353466 (Zimbabwe); Spouse of
Patrick Zhuwao (individual) [ZIMBABWE]

ZHUWAO, Patrick; DOB 23 May 1967; Deputy Minister of Science and Technology
(individual) [ZIMBABWE]

ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE]

ZIMONDI, Paradzai; DOB 4 Mar 1947; Zimbabwe Prisons Chief (individual)
[ZIMBABWE]

ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE
TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]

ZVINAVASHE TRANSPORT (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE INVESTMENTS
LTD.), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]

ZVINAVASHE, Vitalis; DOB 27 Sep 1943; Politburo Member & Retired Commander of
Zimbabwe Defense Forces (individual) [ZIMBABWE]

"NANGO, Rex" (a.k.a. MUJURU, Solomon Tapfumaneyi Ruzambo); DOB 1 May 1949;
Passport ZD001348 (Zimbabwe); Politburo Senior Committee Member (individual)
[ZIMBABWE]

Thanks for posting that.

Of course, the $64,000 question is what concessions, hunting areas, or safari companies are controlled by these folks?

I especially like the entity entitled "Cold Comfort Farm"......

What I'm wondering is if any of the updates include any of the operators we discuss on this forum...none that I can tell?

Of course, who knows where the money ultimately ends up. What I have done is to add the following language to my hunting contracts for hunts in Zim:

"The concession area being hunted is not owned or controlled by and none of the monies paid under this contract will be paid to any individual on the US State Department list of persons that US citizens are banned from dealing with under the Executive Order Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe. In the event of a breach of the preceding sentence, all monies paid under this contract shall be refunded."

It ain't much but it (i) indicates to anyone in the US government that might be looking at this after the fact that I was at least trying to be vigilent in attempting to avoid a problem, and (ii) gives me an arguable claim for the money if there is ever a problem.

Of course, the biggest protection is to deal with someone that you know and trust!

I hope you could recover your monies, but a bunch of these guys are dead already!

This is so ripe for comment, but I am at peace with myself this afternoon.

The choice is between two options both of which have problems: (1) do and say nothing and hope for the best, or (2) at least make an attempt to address the problem even though it may be impossible to ever recover the funds. As someone who has spent a lot of time over the last five years dealing with the federal government on a variety of legal issues for my company, I would rather try and fail than not try at all. Just my humble opinion, everyone is free obviously to handle -- or not handle --the issue any way they want.

I wonder when the new gang gets in if the State Department will react to positive steps. They can't be worse.

quote:

Originally posted by crane:
I wonder when the new gang gets in if the State Department will react to positive steps. They can't be worse.

In Africa, things can always get worse.

None of my guys are listed, but then again they're still holding onto their own land. We're booking hunts with no problems, so hopefully everyone still operating will continue to do so. However, from personal experience in this fray, check things out for yourself before you go. Hunt on the wrong property and the Fed's will seize every animal you attempt to import and most likely tie you to activities that have little to do with international hunting.
LDK

Can anyone tell me for sure if HHK and the LEMCO Conservancy(Charles Davy) is clear to hunt with? Sure as hell hope so! Please, all jokes aside, not a time to be b.s.ing me guys.

Lemco is privately owned. Mostly by German and US nationals. No problem there. No problem with HHK being the outfitter.