The alleged cell is apparently led by led by Farhad Hoomer, who was sanctioned by the US in March this year
They serve either as leaders of Islamic State cells or provide support in funnelling funds out of the country, according to the United States
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/ 31 January 2008
The United States Treasury said on Wednesday it had blacklisted the chief of Zimbabwe’s Central Intelligence Organisation and a nephew of President Robert Mugabe. The Treasury identified Zimbabwe’s spy chief as Happyton Bonyongwe in a statement that also announced that Leo Mugabe would be subjected to targeted US financial sanctions.