SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING INFORMATION IN ITS ASSETS FREEZE LIST
| Press Release SC/8376 |
SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING
INFORMATION IN ITS ASSETS FREEZE LIST
On 2 May 2005, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to include additional identifying information in connection with some of the individuals subject to the measures imposed by paragraph 1 of Security Council resolution 1532 (2004) (the Assets Freeze list)
The 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 also 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.
LAST NAME
FIRST NAME
ALIAS
DATE OF BIRTH/PLACE OF BIRTH
PASSPORT /IDENTIFYING INFORMATION
DESIGNATION/
JUSTIFICATION
ALLEN
Cyril
26 JUL 1952
Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him.
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.
BRIGHT
Charles R.
29 AUG 1948
Former Minister of Finance. Associate of former Liberian President Charles Taylor with ongoing ties to him.
CISSE
M. Moussa
Mamadee
KAMARA
24 DEC 1946
(14 DEC 1957)
(26 JUN 1944)
(26 JUL 1946)
(24 DEC 1944)
Liberian Diplomatic Passport:
D001548-99
Liberian Ordinary Passport: 0058070
valid 10/01/00-09/01/05
Name: Mamadee KAMARA
DOB: 26 JUL 1946
POB: Gbarnga, BoundCounty
Liberian Diplomatic Passport: 001546
valid 01/08/99-30/08/01
DOB: 24 DEC 1944
POB: Ganta, NimbaCounty
Liberian Diplomatic Passport: D/000953-98
Former Chief of Presidential Protocol. Chairman of Mohammad Group of Companies. Handled funds from diamond and timber sales on Taylor’s behalf S/2002/470, para. 165. Associate of former Liberian President Charles Taylor with ongoing ties to him.
COOPER
Randolph
(Randolf)
28 OCT 1950
Former Managing Director of RobertsfieldInternationalAirport. He was instrumental in the various violations of the arms embargo.
Associate of former Liberian President Charles Taylor with ongoing ties to him.
DUNBAR
Jenkins
10 JAN 1947
(10 JUN 1947)
Former Minister of Lands, Mines, and Energy. Associate of former Liberian President Charles Taylor with ongoing ties to him.
GEORGE
Martin
Ambassador of Liberia to the FederalRepublic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor.
GIBSON
Myrtle
03 NOV 1952
Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him.
GOODRIDGE
(GOODRICH)
Reginald B.
(Senior)
11 NOV 1952
Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him.
JOBE
Baba
1959
Nationality: The Gambia
Former Director of theGambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. In prison in the Gambia.
KIIA TAI
Joseph Wong
Executive of the Oriental Timber Company. Provided military and financial support for Taylor S/2001/1015, para. 334. 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.
KLEILAT
Ali
10 JULY 1970 in Beirut
Nationality: Lebanon
Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor.
KOUWENHOVEN
(KOUVENHOVEN)
(KOUENHOVEN)
(KOUENHAVEN)
Gus
15 SEPT 1942
Owner of Hotel Africa and President of the Oriental Timber Company. Arms dealer in contravention of UNSC resolution 1343. Funds purveyor to the Taylor regime.
Close associate of Taylor. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamondsand funds.
MININ
Leonid Yukhimovich
BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN
KERLER, Vladamir (Vladimir) Abramovich
(DOB: 18 OCT 1946)
POPILO-VESKI
POPILOVESKI
(POPELA/POPELO)
Vladimir Abramovich
(DOB: 18 OCT 1946)
BRESLAN, Wulf
(DOB: 10 JUL NK)
OSOLS, Igor
(DOB: 14 DEC 1947)
14 DEC 1947 in Odessa, USSR
(18 OCT 1946)
(10 JUL NK)
(14 DEC 1947)
Nationality: Israel
Bolivian Passport: 65118
Forged German Passports:
5280007248D
18106739D
(MININ)
Greek Passport: no details
Israeli Passports:
6019832
valid 06/11/94-05/11/99
9001689
valid 23/01/97-22/01/02
90109052
issued on 26/11/97
Russian Passport: KI0861177
Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346].
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.
MINOR
Grace Beatrice
31 MAY 1942
Key advisor to former President Charles Taylor with ongoing ties to him.
RUPRAH
Sanjivan
Samir NASR
09 AUG 1966
D-001829-00
D-002081-00
Businessman Former Deputy Commissioner of the Bureau of Maritime Affairs. 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.
SALAME
(SALAMI)
Mohamed Ahmad
Ameri AL JAWAD
Jawad AL AMERI
Moustapha SALAMI
Moustapha A SALAMI
22 SEP 1961
POB: Abengourou, Côte d’Ivoire
(18 OCT 1963)
Nationality: Lebanon
Ordinary Lebanese Passport: 1622263
valid 24/04/01-23/04/06
Togolese Diplomatic Passport: 004296/00409/00 valid 21/08/02-23/08/07
Liberian Diplomatic Passport: 000275
valid 11/01/98-10/01/00
2nd Liberian Diplomatic Passport: 002414
valid 20/06/01-19/06/03
Name: Ameri AL JAWAD
DOB: 18 OCT 1963
POB: Ganta, NimbaCounty
Ivorian Passport: no details available
Liberian Diplomatic Passport: D/001217
Owner, Mohamed and Company Logging Company. Informal diplomatic representativeof former Liberian President Charles Taylor with ongoing ties to him.
Ambassador Plenipotentiary to Chairman G. Bryant of Liberia since 2003, having previously held the same post under former President Taylor.
SHAW
Emmanuel (II)
26 JUL 1946
(26 JUL 1956)
Director of Lonestar Airways. Associated with Lone Star Communications Cooperation. Instrumental in the breaching of the arms embargo in 2003. Former economic adviser to ex-President Taylor with ongoing ties to him.
SNOWE
Edwin M., Jr.
Nationality: Liberia
OR/0056672-01
Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor.
TAYLOR
Agnes Reeves
REEVES-TAYLOR
27 SEP 1965
Nationality: Liberia
Former Liberian Permanent Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
Charles “Chuckie” (Junior)
Chuckie
Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
Charles Ghankay
(Charles MacArthur)
01 SEP 1947
(28 JAN 1948)
Former President of Liberia.
TAYLOR
(HOWARD
TAYLOR)
Jewel Howard
17 JAN 1963
D/003835-04
valid 04/6/04-03/6/06
Spouse of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
TupeeEnid
17 DEC 1960
(17 DEC 1962)
Liberian Diplomatic Passport: D/002216
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.
UREY
Benoni
22 JUN 1957
Liberian Diplomatic Passport: D-00148399
Commissioner of Maritime Passport:
D/002356
Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.
YEATEN
(YEATON)
Benjamin D.
28 FEB 1969
(29 FEB 1969)
Liberian Diplomatic Passport: D00123299
valid 10/02/99-09/02/01
DOB: 29 FEB 1969
POB: Tiaplay, NimbaCounty
Former head of the Special Security Unit in Liberia.
Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.
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