Security Council Committee Concerning Liberia Updates List of Individuals and Entities Subject to Travel Ban, Assets Freeze
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Department of Public Information • News and Media Division • New York |
Security Council Committee Concerning Liberia Updates List of Individuals
and Entities Subject to Travel Ban, Assets Freeze
On 4 August 2011, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia updated the list of individuals and entities subject to the travel ban imposed by paragraph 4 (c) of resolution 1521 (2003) as renewed by paragraph 1 (a) of resolution 1579 (2004) and to the assets freeze imposed by paragraph 1 of Security Council resolution 1532 (2004).
The updates to the travel ban list, which will shortly be made available in PDF format and Excel format (replacing the current HTML format), are shown in strikethrough and underline in the table below:
LAST NAME
FIRST NAME
ALIAS
DATE OF BIRTH/
PLACE OF BIRTH
PASSPORT/IDENTIFYING INFORMATION
DESIGNATION/JUSTIFICATION
BOUT
Viktor Anatoljevitch
BUTT,
BONT,
BUTTE,
BOUTOV,
SERGITOV
Vitali
13 JAN 1967
( 13 JAN 1970)
21N0532664
29N0006765
21N0557148
44N3570350
Currently in custody in the United States of America awaiting trial.
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.
COOPER
Maurice
Reported deceased by Panel of Experts (S2008/785, para. 119).
Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNIS
James
(Willie Adolphus)
(Coo Coo)
‘ Coco’ DENNIS
Dennis COUCOO
15 MAR 1948
( 15 MAR 1941)
Gbondoi, Bong County, Liberia
Liberian Official Passport: 000086
valid 09/10/97-08/10/99
DOB: 15 MAR 1941
POB:Gbondoi, Bong CountyAssociate of former Liberian President Charles Taylor with ongoing ties to him.
DRAGA
SŜOrhan
20 DEC 1972
Prizren, Serbia
Serbia passport N006915870, issued 24 NOV 2008
Business partner of Slobodan TESIC. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).
JOVANALEKSIC
AleksicJovan6 DEC 1950
26 JUN 1950
Jagodina, Serbia
Serbian passport N007202697, issued 9 APR 2009
Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia.
KIIA TAI
Wong
Joseph Wong
Joseph Kiia
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.
REFELL
(REFFEL)
Victoria
11 June 1954
Freetown , Sierra Leone
Liberian
Passport No: Diplomatic – D005717 (11/24/08-11/23/10)
POB: Freetown,Sierra Leone
Address: Accra, GhanaAssociate of former Liberian President Charles Taylor with ongoing ties to him.
RUPRAH
Sanjivan Singh
Samir NASR
09 AUG 1966
Kisumu, Kenya
D-001829-00
D-002081-00
Passport of United Kingdom of Great Britain and Northern Ireland, 790015037, issued 10 JUL 1998, valid til 10 JUL 2008
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
18 OCT 1963
POB:Abengourou, Côte d’IvoireGanta, Nimba County, Liberia
(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:AmeriAL JAWAD
DOB: 18 OCT 1963
POB: Ganta, Nimba CountyIvorian Passport: no details available
Liberian Diplomatic Passport: D/001217
Liberian Passport No: Diplomatic – 2781Owner, Mohamed and Company Logging company.
Informal diplomatic representativeformer 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.
SNOWE
Edwin M., Jr.
11 February 1970
Mano River ,
Grand Cape Mount, Liberia
Nationality: LiberiaOR/0056672-01
D/005072
Liberian Passport No: Diplomatic D005640
ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10)
POB: Mano River, Grand Cape Mount, LiberiaAddress : Elwa Road, Monrovia, Liberia
Representative, Liberian House of Representatives
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
Charles
“Chuckie” (Junior)
Chuckie
Charles McArthur Emmanuel
Roy M. Belfast, Junior
Charles Taylor II12
Feb.FEB 1978
Currently on trial in jail in the United States of America.Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.
Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
(HOWARD- TAYLOR)Jewel
HowardCeaineh
17 JAN 1963
Zorzor, Lofa County, Liberia
Liberian diplomatic passport D/000433, issued 5 OCT 2010, valid til 4 OCT 2012.
D/003835-04
valid 04/6/04-03/6/06
D/00536307Liberian diplomatic passport D000100, issued 1 OCT 2007, valid til 1 OCT 2009
Senator, Liberian Senate
Spouse of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
Tupee Enid
17 DEC 1960
(17 DEC 1962)
Harbel, Margibi County, Liberia
Liberian Diplomatic Passport: D/002216
Liberian passport L005941, issued 17 OCT 2007, valid til 17 OCT 2009
Ex-wifeand associate of former Liberian President Charles Taylor with ongoing ties to him.
TE
SŜ IC(TEZIC)
Slobodan
21 DEC 1958
Kiseljak, Bosnia and Herzegovina
Serbian passport N006312941, issued 13 MAY 2008
Serbian national, director of the society “TEMEX”. Relevant information is contained in the Panel of Experts report S/2003/498.
Director of Temex, Belgrade.
YEATEN
(YEATON)
Benjamin D.
James Diah
28 FEB 1969
( 29 FEB 1969)
Tiaplay, Nimba County, Liberia
Liberian Diplomatic Passport:
D00123299
valid 10/02/99-09/02/01
DOB: 29 FEB 1969
POB: Tiaplay, Nimba CountyFormer 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.
The updates to the assets freeze list, which will shortly be made available in PDF format and Excel format (replacing the current HTML format), are shown in strikethrough and underline in the table below:
LAST NAME
FIRST NAME
ALIAS
DATE OF BIRTH/
PLACE OF BIRTH
PASSPORT/IDENTIFYING INFORMATION
DESIGNATION/JUSTIFICATION
BOUT
Viktor Anatoljevitch
BUTT,
BONT,
BUTTE,
BOUTOV,
SERGITOV
Vitali
13 JAN 1967
(13 JAN 1970)
21N0532664
29N0006765
21N0557148
44N3570350
Currently in custody in the United States of America awaiting trial.
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.
KIIA TAI
Wong
Joseph Wong
Joseph Kiia
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.
RUPRAH
Sanjivan Singh
Samir NASR
09 AUG 1966
Kisumu, Kenya
D-001829-00
D-002081-00
Passport of United Kingdom of Great Britain and Northern Ireland, 790015037, issued 10 JUL 1998, valid til 10 JUL 2008.
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
18 OCT 1963
POB:{AbengourouCôte d’Ivoire
}Ganta, Nimba County, Liberia
{(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, Nimba CountyIvorian Passport: no details available
Liberian Diplomatic Passport: D/001217
Liberian Passport No: Diplomatic – 2781Owner, 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.
SNOWE
Edwin M., Jr.
11 February 1970
Mano River, Grand Cape Mount, Liberia
Nationality: Liberia
OR/0056672-01
D/005072
Liberian Passport No: Diplomatic D005640
ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10)POB: Mano River, Grand Cape Mount, Liberia
Address: Elwa Road, Monrovia, LiberiaRepresentative, Liberian House of Representatives.
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
Charles
“Chuckie” (Junior)Chuckie
Charles McArthur
Emmanuel
Roy M. Belfast, Junior
Charles Taylor II12
Feb.FEB 1978Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.
Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
Currently on trial in jail in the United States of America
TAYLOR
(HOWARD-TAYLOR)Jewel
HowardCeaineh17 JAN 1963
Zorzor, Lofa County, Liberia
Liberian diplomatic passport D/000433, issued 5 OCT 2010, valid til 4 OCT 2012.
D/003835-04
valid 04/6/04-03/6/06
D/00536307Liberian diplomatic passport D000100, issued 1 OCT 2007, valid til 1 OCT 2009
Senator, Liberian Senate
Spouse of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR
Tupee Enid
17 DEC 1960
(17 DEC 1962)
Harbel, Margibi County, Liberia
Liberian Diplomatic Passport: D/002216
Liberian passport L005941, issued 17 OCT 2007, valid til 17 OCT 2009
Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.
YEATEN
(YEATON)
Benjamin D.
James Diah
28 FEB 1969
(29 FEB 1969)
Tiaplay, Nimba County, Liberia
Liberian Diplomatic Passport: D00123299
valid 10/02/99-09/02/01
DOB: 29 FEB 1969 POB: Tiaplay, Nimba CountyFormer 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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For information media • not an official record