| EXECUTIVE ORDER |
EO 13288 Effective Date: March 10, 2003 |
| Responsible Office: Office of Policy Coordination and International Relations |
| Subject: Block Proeprty of Persons Undermining Democraftic Processes or Institutions in Zimbabwe |
Executive Order 13288 of March 6, 2003
Blocking Property of Persons Undermining
Democratic Processes or Institutions in Zimbabwe
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including the International Emergency Economic
Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the
National Emergencies Act (50 U.S.C. 1601 et seq.), and
section 301 of title 3, United States Code,
I, GEORGE W. BUSH, President of the United States of
America, have determined that the actions and policies
of certain members of the Government of Zimbabwe and
other persons to undermine Zimbabwe's democratic
processes or institutions, contributing to the
deliberate breakdown in the rule of law in Zimbabwe, to
politically motivated violence and intimidation in that
country, and to political and economic instability in
the southern African region, constitute an unusual and
extraordinary threat to the foreign policy of the
United States, and I hereby declare a national
emergency to deal with that threat.
I hereby order:
Section 1. Except to the extent provided in section
203(b) of IEEPA (50 U.S.C. 1702(b)), and in
regulations, orders, directives, or licenses that may
be issued pursuant to this order, and notwithstanding
any contract entered into or any license or permit
granted prior to the effective date of this order, all
property and interests in property of the following
persons that are in the United States, that hereafter
come within the United States, or that are or hereafter
come within the possession or control of United States
persons, including their overseas branches, are blocked
and may not be transferred, paid, exported, withdrawn,
or otherwise dealt in:
(a) the persons listed in the Annex to this order;
and
(b) any person determined by the Secretary of the
Treasury, in consultation with the Secretary of State,
to be owned or controlled by, or acting or purporting
to act directly or indirectly for or on behalf of, any
of the persons listed in the Annex to this order.
Sec. 2. (a) Any transaction or dealing by a United
States person or within the United States in property
or interests in property blocked pursuant to this order
is prohibited, including but not limited to the making
or receiving of any contribution of funds, goods, or
services to or for the benefit of any person listed in
the Annex to this order or who is the subject of a
determination under subsection 1(b) of this order.
(b) Any transaction by a United States person or
within the United States that evades or avoids, has the
purpose of evading or avoiding, or attempts to violate
any of the prohibitions set forth in this order is
prohibited.
(c) Any conspiracy formed to violate the
prohibitions set forth in this order is prohibited.
Sec. 3. For the purposes of this order:
(a) The term ``person'' means an individual or
entity;
(b) The term ``entity'' means a partnership,
association, trust, joint venture, corporation, group,
subgroup, or other organization; and
(c) The term ``United States person'' means any
United States citizen, permanent resident alien, entity
organized under the laws of the United
[[Page 11458]]
States or any jurisdiction within the United States
(including foreign branches), or any person in the
United States.
Sec. 4. The Secretary of the Treasury, in consultation
with the Secretary of State, is hereby authorized to
take such actions, including the promulgation of rules
and regulations, and to employ all powers granted to me
by IEEPA, as may be necessary to carry out the purposes
of this order. The Secretary of the Treasury may
redelegate any of these functions to other officers and
agencies of the United States Government. All agencies
of the United States Government are hereby directed to
take all appropriate measures within their authority to
carry out the provisions of this order.
Sec. 5. This order is not intended to create, nor does
it create, any right, benefit, or privilege,
substantive or procedural, enforceable at law by a
party against the United States, its agencies,
officers, employees, or any other person.
Sec. 6. (a) This order is effective at 12:01 eastern
standard time on March 7, 2003; and
(b) This order shall be transmitted to the Congress
and published in the Federal Register.
(Presidential Sig.)B
THE WHITE HOUSE,
March 6, 2003.
Billing code 3195-01-P
[Federal Register: March 10, 2003 (Volume 68, Number 46)]
[Contents]
[Page 11459-VI]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr10mr03-110]
[[Page 11459]]
ANNEX
1. Robert Gabriel MUGABE [President of Zimbabwe, born
21 Feb. 1924]
2. Flora BUKA [Minister of State for Land Reform, born
25 Feb. 1968]
3. George CHARAMBA [Permanent Secretary, Ministry of
Information, born 4 Apr. 1963]
4. Fortune CHARUMBIRA [Deputy Minister for Local
Government, Public Works, and National Housing, born 10
June 1962]
5. Aeneas CHIGWEDERE [Minister of Education, Sports and
Culture, born 25 Nov. 1939]
6. Augustine CHIHURI [Police Commissioner, born 10 Mar.
1953]
7. Enos CHIKOWORE [Politburo Secretary for Land and
Resettlement, born 17 July 1942]
8. Patrick CHINAMASA [Minister of Justice, born 25 Jan.
1947]
9. Edward CHINDORI-CHININGA [Minister of Mines, born 14
Mar. 1955]
10. Constantine CHIWENGA [Lt. Gen., Commander of the
Army, born 25 Aug. 1956]
11. Willard CHIWEWE [Senior Secretary, Ministry of
Foreign Affairs, born 19 Mar. 1949]
12. Ignatius CHOMBO [Minister of Local Government, born
1 Aug. 1952]
13. Dumiso DABENGWA [Politburo Senior Committee Member,
born 6 Dec. 1939]
14. Nicholas GOCHE [Minister of State for National
Security, born 1 Aug. 1946]
15. Rugare GUMBO [Deputy Minister for Home Affairs,
born 8 Mar. 1940]
16. Richard HOVE [Politburo Secretary for Economic
Affairs, born 23 Sept. 1939]
17. David KARIMANZIRA [Politburo Secretary for Finance,
born 25 May 1947]
18. Saviour KASUKUWERE [Deputy-Secretary for Youth
Affairs, born 23 Oct. 1970]
19. Christopher KURUNERI [Deputy Minister, Finance and
Economic Development, born 4 Apr. 1949]
20. Thenjiwe LESABE [Politburo Secretary for Women's
Affairs, born 5 Jan. 1933]
21. Jaison MACHAYA [Deputy Minister for Mines and
Mining Development, born 13 June 1952]
22. Joseph MADE [Minister of Agriculture, born 21 Nov.
1954]
23. Edna MADZONGWE [Deputy-Secretary for Production and
Labor, born 11 July 1943]
24. Shuvai MAHOFA [Deputy Minister for Youth
Development, Gender and Employment Creation, born 4
Apr. 1941]
25. Joshua MALINGA [Deputy-Secretary for Disabled and
Disadvantaged, born 28 Apr. 1944]
26. Paul MANGWANA [Minister of State for State
Enterprises and Parastatals, born 10 Aug. 1961]
27. Witness MANGWENDE [Minister of Transport and
Communications, born 15 Aug. 1946]
28. Elliot MANYIKA [Minister of Youth Development, born
30 July 1955]
29. Kenneth MANYONDA [Deputy Minister for Industry and
International Trade, born 10 Aug. 1934]
[[Page 11460]]
30. Reuben MARUMAHOKO [Deputy Minister for Energy and
Power Development, born 4 Apr. 1948]
31. Angeline MASUKU [Politburo Secretary for Disabled
and Disadvantaged Person's Welfare, born 14 Oct. 1936]
32. Sithokozile MATHUTHU [Deputy-Secretary for
Transport and Social Welfare]
33. Amos Bernard Muvenga MIDZI [Minister for Energy and
Development, born 4 July 1952]
34. Emmerson MNANGAGWA [Parliamentary Speaker, born 15
Sept. 1946]
35. Kembo MOHADI [Minister of Home Affairs, born 15
Nov. 1949]
36. Swithun MOMBESHORA [Minister of Higher Education,
born 20 Aug. 1945]
37. Jonathan MOYO [Minister of Information, born 12
Jan. 1957]
38. July MOYO [Minister of Public Service, Labor and
Social Welfare, born 7 May 1950]
39. Simon Khaya MOYO [Deputy-Secretary for Legal
Affairs, born 1945]
40. Obert MPOFU [Deputy-Secretary for National
Security, born 12 Oct. 1951]
41. Joseph MSIKA [Vice President, born 6 Dec. 1923]
42. Olivia MUCHENA [Minister of State for Science and
Technology Development, born 18 Aug. 1946]
43. Opah MUCHINGURI [Politburo Secretary for Gender and
Culture, born 14 Dec. 1958]
44. Stan MUDENGE [Minister of Foreign Affairs, born 17
Dec. 1948]
45. Grace MUGABE [born 23 July 1965]
46. Sabina MUGABE [Politburo Senior Committee Member,
born 14 Oct. 1934]
47. Joyce MUJURU [Minister of Rural Resources and
Water, born 15 Apr. 1955]
48. Solomon MUJURU [Politburo Senior Committee Member,
born 1 May 1949]
49. Samuel MUMBENGEGWI [Minister of Industry and
International Trade, born 20 July 1945]
50. Herbert MURERWA [Minister of Finance, born 31 July
1941]
51. Christopher MUSHOHWE [Deputy Minister, Transport
and Communications, born 6 Feb. 1954]
52. Didymus MUTASA [Politburo Secretary for External
Relations, born 27 July 1935]
53. Kenneth MUTIWEKUZIVA [Deputy Minister for Small and
Medium Enterprise Development, born 27 May 1948]
54. Simon Vengesai MUZENDA [Vice President, born 28
Oct. 1922]
55. Tsitsi MUZENDA [Politburo Senior Committee Member,
born 28 Aug. 1922]
56. Elisha MUZONZINI [Director of the Central
Intelligence Organization, born 24 June 1957]
57. Abedinico NCUBE [Deputy Minister, Foreign Affairs,
born 13 March 1954]
58. Naison NDLOVU [Politburo Secretary for Production
and Labor, born 22 Oct. 1930]
59. Sikhanyiso NDLOVU [Deputy-Secretary for
Commissariat, born 20 Sept. 1949]
[[Page 11461]]
60. Francis NHEMA [Minister of Environment and Tourism,
born 17 Apr. 1959]
61. John NKOMO [Minister of State for Special Affairs,
born 22 Aug. 1934]
62. Stephen NKOMO [Politburo Senior Committee Member,
born 3 Oct. 1926]
63. Sithembiso NYONI [Minister of Small and Medium
Enterprises Development, born 20 Sept. 1949]
64. David PARIRENYATWA [Minister of Health and Child
Welfare, born 2 Aug. 1950]
65. Selina POTE [Deputy-Secretary for Gender and
Culture]
66. Tinos RUSERE [Deputy Minister for Rural Resources
and Water Development, born 10 May 1945]
67. Stanley SAKUPWANYA [Deputy-Secretary for Health and
Child Welfare]
68. Sidney SEKERAMAYI [Minister of Defense, born 30
Mar. 1944]
69. Nathan SHAMUYARIRA [Politburo Secretary for
Information and Publicity, born 29 Sept. 1928]
70. Perence SHIRI [Air Marshal (Air Force), born 11
Jan. 1955]
71. Isaiah SHUMBA [Deputy Minister, Education, Sports
and Culture, born 3 Jan. 1949]
72. Absolom SIKOSANA [Politburo Secretary for Youth
Affairs]
73. Solomon TAWENGWA [Deputy-Secretary for Finance,
born 15 June 1940]
74. Josiah TUNGAMIRAI [Politburo Secretary for
Empowerment and Indigenization, born 8 Oct. 1948]
75. Charles UTETE [Cabinet Secretary, born 30 Oct.
1938]
76. Paradzai ZIMONDI [Prisons chief, born 4 Mar. 1947]
77. Vitalis ZVINAVASHE [General, Commander of Zimbabwe
Defense Forces, born 27 Sept. 1943]
Note: The bracketed identifying information with
respect to each person listed in this Annex reflects
information currently available and is provided solely
to facilitate compliance with this order. Each
individual listed in this Annex remains subject to the
prohibitions of this order notwithstanding any change
in title, position, or affiliation.
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