Security Council issues list of those subject to measures

indicated in resolution 1532 (2004) – Assets freeze list

On 14 June 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia approved the following list of individuals and entities subject to the measures contained in paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list).

Paragraph 1 of Security Council resolution 1532, adopted on 12 March 2004, reads as follows:

“The Security Council,

…

1.    Decides that, to prevent former Liberian President Charles Taylor, his immediate family members, in particular Jewell Howard Taylor and Charles Taylor, Jr., senior officials of the former Taylor regime, or other close allies or associates as designated by the Committee established by paragraph 21 of resolution 1521 (2003) (hereinafter, “the Committee”) from using misappropriated funds and property to interfere in the restoration of peace and stability in Liberia and the sub-region, all States in which there are, at the date of adoption of this resolution or at any time thereafter, funds, other financial assets and economic resources owned or controlled directly or indirectly by Charles Taylor, Jewell Howard Taylor, and Charles Taylor, Jr. and/or those other individuals designated by the Committee, including funds, other financial assets and economic resources held by entities owned or controlled, directly or indirectly, by any of them or by any persons acting on their behalf or at their direction, as designated by the Committee, shall freeze without delay all such funds, other financial assets and economic resources, and shall ensure that neither these nor any other funds, other financial assets or economic resources are made available, by their nationals or by any persons within their territory, directly or indirectly, to or for the benefit of such persons;”

The assets freeze list was drawn up in accordance with paragraphs 1 and 4 (a) of resolution 1532 (2004). The list is reproduced in full below. Alternate spellings of names are included in parentheses.

The Committee will continue to update the list on a regular basis.

LIST OF INDIVIDUALS AND ENTITIES SUBJECT TO THE MEASURES REFERRED TO IN PARAGRAPH 1 OF RESOLUTION 1532 (2004) - (THE ASSETS FREEZE LIST)

LAST NAME	FIRST NAME	ALIAS	DATE OF BIRTH	NATIONALITY/ PASSPORT NUMBER	DESIGNATION/ JUSTIFICATION
ALLEN	Cyril		26 JUL 1952		Former Chairman, National Patriotic Party.
BOUT	Viktor Anatoljevitch	BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali	13 JAN 1967 (13 JAN 1970)	21N0532664 29N0006765 21N0557148 44N3570350	Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. Breached UNSCR 1343; supported former Taylor regime in effort to gain illicit diamonds.
BRIGHT	Charles R.		29 AUG 1948		Ex-Minister of Finance.
CISSE	M. Moussa	Mamadee KAMARA	24 DEC 1946 (26 JUN 1944)	Liberian Diplomatic Passport D001548-99 Liberian ordinary passport 0058070	Former Chief of Presidential Protocol; Chairman of Mohammad Group of Companies. Ongoing ties to Taylor; handled funds from diamond and timber sales on Taylor’s behalf [S/2002/470, para. 165].
COOPER	Randolph		28 OCT 1950		Former Managing Director of RobertsfieldInternationalAirport.
DUNBAR	Jenkins		10 JAN 1947		Ex-Minister of Lands, Mines, Energy.
GIBSON	Myrtle		03 NOV 1952		Ex-Senator, Advisor to Charles Taylor.
GOODRIDGE	Reginald B. (Senior)		11 NOV 1952		Ex-Minister for Culture, Information, Tourism.
JOBE	Baba			Gambia	Director of Gambia New Millenium Air Company. Member of Parliament of Gambia. Arms trafficker [S/2001/1015, para. 287].
KLEILAT	Ali		10 JULY 1970 in Beirut	Lebanon	Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor.
KIIA TAI	Joseph Wong				Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S/2001/1015, para. 334].
KOUVENHOVEN (KOUENHOVEN) (KOUENHAVEN)	Gus		15 SEPT 1942		Owner of Hotel Africa and President of the Oriental Timber Company. Close associate of Taylor. Supported Taylor’s efforts to destablise Sierra Leone and to gain access to illicit funds [S/2001/1015, para. 333] / and to gain illicit access to diamonds. Arms dealer in contravention of UNSC resolution 1343. Funds purveyor to the Taylor regime.
MININ	Leonid	BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN                           KERLER, Vladimir Abramovich POPILOVESKI (POPELA/POPELO) Vladimir Abramovich BRESLAN, Wulf OSOLS, Igor	14 DEC 1947                                   18 OCT 1946   18 OCT 1946   10 JUL NK   14 DEC 1947	Ukraine German Passports: 5280007248D 18106739D (MININ) Israeli Passports: 6019832 (6/11/94-5/11/99) 9001689 (23/1/97-22/1/02) 90109052 (26/11/97) Russian Passport: KI0861177 Bolivian Passport: 65118 Greek Passport: no details	Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346].
NASR	Samir, M.	RUPRAH, Sanjivan	09 AUG 1966		Businessman, Ex-Deputy Commissioner of the Bureau of Maritime Affairs.
SALAMI (SALAME)	Mohamed Ahmad		22 SEP 1961	Lebanon	Owner, Mohamed and Company Logging Company; Taylor’s informal diplomatic representative.
SHAW	Emmanuel (II)		26 JUL 1956		Advisor to Taylor.
TAYLOR	Agnes Reeves	REEVES-TAYLOR	27 SEP 1965	Liberia	Ex-wife of former president; ex-Permanent Representative to the International Maritime Organization.
TAYLOR	Charles “Chuckie” (Junior)				Advisor and son of former president.
TAYLOR	Charles Ghankay (Charles MacArthur)		01 SEP 1947		Former President of Liberia.
TAYLOR	Jewell Howard		17 JAN 1963		Wife of former president.
TAYLOR	TupeeEnid		17 DEC 1962		Ex-wife of former president.
UREY	Benoni		22 JUN 1957		Ex-Commissioner of Maritime Affairs.
YEATON	Benjamin			Liberian Diplomatic Passport D00123299	Ex-Director, Special Security Services.

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