SECURITY COUNCIL COMMITTEE CONCERNING LIBERIA UPDATES LIST OF INDIVIDUALS, ENTITIES SUBJECT TO ASSETS FREEZE LIST OF RESOLUTION 1532 (2004)
Press Release SC/8147 |
SECURITY COUNCIL COMMITTEE CONCERNING LIBERIA UPDATES LIST OF INDIVIDUALS,
ENTITIES SUBJECT TO ASSETS FREEZE LIST OF RESOLUTION 1532 (2004)
On 13 July 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to update the information associated with the following two individuals on the list of individuals and entities subject to the measures contained in paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list):
Mr. Baba Jobe
Mr. Leonid Minin
The revised list is reproduced in full below. Alternate spellings of names and alternate dates of birth are included in parentheses. The latest version of the list can be accessed on the internet at the following URL:
http://www.un.org/Docs/sc/committees/Liberia3/1532_afl.htm
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
Former Director of Gambia New Millenium Air Company. Former 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].
KOUWENHOVEN
(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
Israel
Bolivian Passport: 65118
Forged German Passports:
5280007248D
18106739D
(MININ)
Greek Passport: no details
Israeli Passports:
6019832 (6/11/94-5/11/99)
9001689 (23/1/97-22/1/02)
90109052 (26/11/97)
Russian Passport: KI0861177
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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