United Nations Security Council Terminates Travel Ban, Assets Freeze with Respect to Liberia Sanctions Regime
On 2 September 2015, by its resolution 2237 (2015), the Security Council terminated the travel and financial measures contained in paragraph 4 of resolution 1521 (2003) and paragraph 1 of resolution 1532 (2004) and the 1521 Sanctions list was, thereby, dissolved.
The travel and financial measures contained in paragraph 4 of resolution 1521 (2003) and paragraph 1 of resolution 1532 (2004) are, therefore, no longer applicable to the following individuals and entities:
A. Individuals
LRi.010 Name: 1: IBRAHIM (IBRAHIMA) 2: BAH (BALDE) (BA) 3: na 4: na
Title: na Designation: na DOB: a) Approximately 1950 b) 15 Jul. 1969 c) 15 Jul. 1959 POB: na Good quality a.k.a.: BALDE Low quality a.k.a.: na Nationality: na Passport no.: Senegal number A00349903, issued on 15 Jun. 2009 (expiring on 14 June 2014) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.002 Name: 1: RICHARD 2: AMMAR 3: CHICHAKLI 4: na
Title: na Designation: na DOB: 29 Mar. 1959 POB: Syria Good quality a.k.a.: a) Ammar M. Chichakli, born 29 Mar. 1959 in Syria (SSN: 405 41 5342 or 467 79 1065; Address: 225 Syracuse Place, Richardson, Texas 75081, USA; 811 South Central Expressway, Suite 210 Richardson, Texas 75080, USA) b) Jehad ALMUSTAFA, born 10 Jul. 1967 in Deirazzor, Syria (51 Churchill Ave., Resevoir, VIC, 3073, Australia; Syrian passport # 002680351 (issued 25 April 2007, expires 24 April 2013); Drivers license number 099711346 (issued by the State of Victoria, Australia) ) c) Jehad ALMUSARA, born 10 Jul. 1967 in Deirazzor, Syria(51 Churchill Ave., Resevoir, VIC, 3073, Australia; Syrian passport # 002680351 (issued 25 April 2007, expires 24 April 2013); Drivers license number 099711346 (issued by the State of Victoria, Australia) ) d) Jhad ALMUSTASA, born 10 Jul. 1967 in Deirazzor, Syria (51 Churchill Ave., Resevoir, VIC, 3073, Australia; Syrian passport # 002680351 (issued 25 April 2007, expires 24 April 2013); Drivers license number 099711346 (issued by the State of Victoria, Australia) ) Low quality a.k.a.: na Nationality: US Passport no.: na National identification no.: SSN: 405 41 5342 or 467 79 1065 (Social Security Number) Address: a) 225 Syracuse Place, Richardson, Texas, 75081, USA b) 811 South Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other information: Listed on 30 November 2005 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze) and to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban). Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.
LRi.006 Name: 1: CHARLES 2: "CHUCKIE" (JUNIOR) 3: TAYLOR 4: na
Title: na Designation: na DOB: 12 Feb. 1978 POB: Good quality a.k.a.: a) Chuckie b) Charles McArthur Emmanuel c) Roy M. Belfast, Junior d) Charles Taylor II Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: USA (Serving jail sentence of ninety-seven years in federal prison in the United States of America) Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.022 Name: 1: D. 2: BENJAMIN (JR.) 3: TAYLOR 4: na
Title: na Designation: a) MODEL’s former Chief of Staff b) Director of Passports and Visas, Ministry of Foreign Affairs in Liberia DOB: na POB: na Good quality a.k.a.: Darlington J. Towah Low quality a.k.a.: na Nationality: Liberia Passport no.: na National identification no.: na Address: na Listed on: 14 Apr. 2005 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.012 Name: 1: JAMES (WILLIE ADOLPHUS) (COO COO) 2: DENNIS 3: na 4: na
Title: na Designation: na DOB: a) 15 Mar. 1948 b) 15 Mar. 1941 POB: Gbondoi, Bong County, Liberia Good quality a.k.a.: a) ‘ Coco’ DENNIS b) Dennis COUCOO Low quality a.k.a.: na Nationality: na Passport no.: 000086, issued in Liberia (valid 09/10/97- 08/10/99) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.013 Name: 1: "SUMO" 2: DENNIS 3: na 4: na
Title: na Designation: "General" for the former LURD armed faction. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: General Mark-1 Nationality: Liberia Passport no.: na National identification no.: na Address: na Listed on: 14 Apr. 2005 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.014 Name: 1: DUANE 2: EGLI 3: na 4: na
Title: na Designation: Chief Executive Officer of Ducor World Airlines DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.015 Name: 1: KIA 2: FARLEY 3: na 4: na
Title: na Designation: a) Representative, Liberian House of Representatives b) MODEL’s former Commanding “General” in Buchanan c) Inspector General in the Ministry of Commerce and Industry DOB: na POB: na Good quality a.k.a.: a) White Flower b) B-50 Low quality a.k.a.: na Nationality: Liberia Passport no.: na National identification no.: na Address: na Listed on: 14 Apr. 2005 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.011 Name: 1: RAPHAEL 2: DAGO 3: GNADRE 4: na
Title: na Designation: na DOB: 18 Aug. 1960 POB: na Good quality a.k.a.: Alexander GALLEY Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on:16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.016 Name: 1: MACIFIERRAN 2: MOMO 3: JIBBA (JEBBA) 4: na
Title: na Designation: Former Senior Aide-de-Camp to ex-President Taylor DOB: 4 May 1972 POB: Good quality a.k.a.: Momoh GIBBA Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.003 Name: 1: BABA 2: JOBE 3: na 4: na
Title: na Designation: a) Former Director of the Gambia New Millenium Air company. b) Former member of Parliament of the Gambia. DOB: 1959 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: The Gambia Passport no.: na National identification no.: na Address: Gambia (In prison in the Gambia.) Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.017 Name: 1: PASTI 2: KADIMA 3: na 4: na
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: D001993-00 National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.004 Name: 1: JOSEPH 2: WONG 3: KIIA 4: TAI
Title: na Designation: Executive of the Oriental Timber Company DOB: na POB: na Good quality a.k.a.: Joseph Kiia Wong Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.018 Name: 1: AZIZ 2: NASSOUR (NASR) 3: na 4: na
Title: na Designation: na DOB: 30 Apr. 1961 POB: na Good quality a.k.a.: Aziz Ibrahim Nassour Low quality a.k.a.: na Nationality: na Passport no.: a) 1555432, issued in Lebanon b) AE35CW09, issued in Côte d'Ivoire (Diplomatic Passport) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.019 Name: 1: SAMIH 2: OSSAILY 3: na 4: na
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Samir HUSSEINI Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.020 Name: 1: SIMON 2: ROSENBLUM 3: na 4: na
Title: na Designation: na DOB: 21 Sep. 1943 POB: na Good quality a.k.a.: na Low quality a.k.a.: Simão Nationality: na Passport no.: a) CV 547502, issued on 17 Jul. 2009, issued in Brazil (valid till 16 Jul. 2014. ) b) CL 937936, issued on 16 Jan. 2004, issued in Brazil (valid for five years, reported lost. ) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.005 Name: 1: SANJIVAN 2: SINGH 3: RUPRAH 4: na
Title: na Designation: Former Deputy Commissioner of the Bureau of Maritime Affairs DOB: 9 Aug. 1966 POB: Kisumu, Kenya Good quality a.k.a.: Samir NASR Low quality a.k.a.: na Nationality: na Passport no.: a) D-001829-00 b) D-002081-00 c) 790015037, issued in United Kingdom of Great Britain and Northern Ireland (issued 10 JUL 1998, valid til 10 JUL 2008) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.007 Name: 1: CHARLES 2: GHANKAY 3: (CHARLES MACARTHUR) 4: TAYLOR
Title: na Designation: Former President of Liberia DOB: a) 1 Sep. 1947 b) 28 Jan. 1948 POB: Good quality a.k.a.: Jean-Paul Some Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: The Hague, The Netherlands (Currently on trial in The Hague.) Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.021 Name: 1: JOSEPH (JOACHIM) 2: TUAH (TOUAH) 3: na 4: na
Title: na Designation: Former Assistant Director of Special Security Service DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no.: Liberian Diplomatic Passport D00353, issued in Liberia National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban).
LRi.001 Name: 1: VIKTOR 2: ANATOLJEVITCH 3: BOUT 4: na
Title: na Designation: na DOB: a) 13 Jan. 1967 b) 13 Jan. 1970 POB: na Good quality a.k.a.: a) Vitali BUTT b) Vitali BONT c) Vitali BUTTE d) BOUTOVVitali e) Vitali SERGITOV Low quality a.k.a.: na Nationality: na Passport no.: a) 21N0532664 b) 29N0006765 c) 21N0557148 d) 44N3570350 National identification no.: na Address: USA (Currently in federal custody in the United States of America pending trial.) Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
LRi.008 Name: 1: BENJAMIN 2: D. 3: YEATEN (YEATON) 4: na
Title: na Designation: Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. DOB: a) 28 Feb. 1969 b) (29 Feb. 1969) POB: Tiaplay, Nimba County, Liberia Good quality a.k.a.: James Diah Low quality a.k.a.: na Nationality: na Passport no.: D00123299, issued in Liberia (Liberian Diplomatic Passport, valid 10/02/99-09/02/01) National identification no.: na Address: na Listed on: 16 Mar. 2004 Other information: Listed on 16 March 2004 pursuant to paragraph 4 (a) of resolution 1521 (2003) (Travel Ban) and on 14 June 2004 pursuant to paragraph 1 of resolution 1532 (2004) (Assets Freeze).
B. Entities and Other Groups
LRe.001 Name: ABIDJAN FREIGHT
A.k.a.: na F.k.a.: na Address: Abidjan, Ivory Coast Listed on: 30 Nov. 2005 Other Information:
LRe.002 Name: AIR CESS
A.k.a.: a) Air Cess Equatorial Guinea b) Air Cess Holdings, Ltd. c) Air Cess Liberia d) Air Cess Rwanda e) Air Cess Swaziland (Pty.) Ltd f) Air Cess, Inc. 360-C g) Air Pas h) Air Pass i) Chess Air Group j) Pietersburg Aviation Services & Systems k) Cessavia F.k.a.: na Address: a) Malabo, Equatorial Guinea b) Sharjah, UAE (P.O. Box 7837) c) Sharjah, UAE (P.O. Box 3962) d) Islamabad, Pakistan e) Entebbe, Uganda Listed on: 30 Nov. 2005 Other Information:
LRe.003 Name: AIR ZORY
A.k.a.: a) Air Zori b) Air Zori, Lt. F.k.a.: na Address: a) 54 G.M. Dimitrov Blvd., Sofia, BG-1125, Bulgaria b) 6 Zenas Kanther Str., Nicosia, 1065, Cyprus Listed on: 30 Nov. 2005 Other Information:
LRe.004 Name: AIRBAS TRANSPORTATION FZE
A.k.a.: a) Air Bas b) Air Bass c) Airbas Transportation, Inc. d) Aviabas F.k.a.: na Address: a) P.O. Box 8299, Sharjah, UAE b) 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on:30 Nov. 2005 Other Information:
LRe.005 Name: ATC, Ltd
A.k.a.: na F.k.a.: na Address: Gibraltar, UK Listed on: 30 Nov. 2005 Other Information:
LRe.006 Name: BUKAVU AVIATION TRANSPORT
A.k.a.: na F.k.a.: na Address: Democratic Republic of the Congo Listed on: 30 Nov. 2005 Other Information:
LRe.007 Name: BUSINESS AIR SERVICES
A.k.a.: na F.k.a.: na Address: Democratic Republic of the Congo Listed on: 30 Nov. 2005 Other Information:
LRe.008 Name: CENTRAFRICAN AIRLINES
A.k.a.: a) Centrafricain Airlines b) Central African Airways c) Central African Air d) Central African Airlines F.k.a.: na Address: a) P.O. Box 2760, Bangui, Central African Republic b) c/o Transavia Travel Agency, P.O. Box 3962, Sharjah, UAE c) P.O. Box 2190, Ajman, UAE d) Kigali, Rwanda e) Ras-al-Khaimah, UAE Listed on: 30 Nov. 2005 Other Information:
LRe.009 Name: CENTRAL AFRICA DEVELOPMENT FUND
A.k.a.: na F.k.a.: na Address: a) 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA b) P.O. Box 850431, Richardson, Texas, 75085, USA Listed on: 30 Nov. 2005 Other Information:
LRe.010 Name: CET Aviation Enterprise (FZE)
A.k.a.: na F.k.a.: na Address: a) P.O. Box 932 – C20, Ajman, UAE b) Equatorial Guinea Listed on: 30 Nov. 2005 Other Information:
LRe.011 Name: CHICHAKLI & ASSOCIATES, PLLC
A.k.a.: a) Chichakli Hickman-Riggs & Riggs, PLLC b) Chichakli Hickmanriggs & Riggs F.k.a.: na Address: a) 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA b) na Listed on:30 Nov. 2005 Other Information:
LRe.012 Name: CONTINUE PROFESSIONAL EDUCATION, INC.
A.k.a.: Gulf Motor Sales F.k.a.: na Address: 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other Information:
LRe.013 Name: DAYTONA POOLS, INC.
A.k.a.: na F.k.a.: na Address: 225 Syracuse Place, Richardson, Texas, 75081, USA Listed on: 30 Nov. 2005 Other Information:
LRe.014 Name: DHH ENTERPRISES, INC.
A.k.a.: na F.k.a.: na Address: 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other Information:
LRe.015 Name: GAMBIA NEW MILLENNIUM AIR COMPANY
A.k.a.: a) Gambia New Millennium Air b) Gambia Millennium Airline F.k.a.: na Address: State House, Banjul, Gambia Listed on: 30 Nov. 2005 Other Information:
LRe.016 Name: IB OF AMERICA HOLDINGS, INC.
A.k.a.: na F.k.a.: na Address: 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other Information:
LRe.017 Name: IRBIS AIR COMPANY
A.k.a.: na F.k.a.: na Address: UL Furmanova 65, Office 317, Almaty, 48004, Khazakhstan Listed on: 30 Nov. 2005 Other Information:
LRe.018 Name: MOLDTRANSAVIA SRL
A.k.a.: na F.k.a.: na Address: Aeroport MD-2026, Chisinau, Moldova Listed on: 30 Nov. 2005 Other Information:
LRe.019 Name: NORDIC, LTD.
A.k.a.: Nordik Limited EOOD F.k.a.: na Address: 9 Fredrick J. Curie Street, Sofia, 1113, Bulgaria Listed on: 30 Nov. 2005 Other Information:
LRe.020 Name: ODESSA AIR
A.k.a.: Okapi Air F.k.a.: na Address: Entebbe, Uganda Listed on: 30 Nov. 2005 Other Information:
LRe.021 Name: ORIENT STAR CORPORATION
A.k.a.: Orient Star Aviation F.k.a.: na Address: 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other Information:
LRe.022 Name: RICHARD A. CHICHAKLI, P.C.
A.k.a.: na F.k.a.: na Address: a) 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA b) P.O. Box 850432, Richardson, Texas, 75085, USA Listed on: 30 Nov. 2005 Other Information:
LRe.023 Name: ROCKMAN, LTD.
A.k.a.: Rokman EOOD F.k.a.: na Address: 9 Fredrick J. Curie Street, Sofia, 1113, Bulgaria Listed on: 30 Nov. 2005 Other Information:
LRe.024 Name: SAN AIR GENERAL TRADING FZE
A.k.a.: San Air General Trading, LLC F.k.a.: na Address: a) P.O. Box 932-20C, Ajman, UAE b) P.O. Box 2190, Ajman, UAE c) 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on:30 Nov. 2005 Other Information:
LRe.025 Name: SANTA CRUZ IMPERIAL AIRLINES
A.k.a.: na F.k.a.: na Address: a) P.O. Box 60315, Dubai, UAE b) Sharjah, UAE Listed on: 30 Nov. 2005 Other Information:
LRe.026 Name: SOUTHBOUND, LTD.
A.k.a.: na F.k.a.: na Address: P.O. Box 398, Suite 52 and 553, Monrovia House, 26 Main Street, Gibraltar, UK Listed on: 30 Nov. 2005 Other Information:
LRe.027 Name: TRANS AVIATION GLOBAL GROUP,INC.
A.k.a.: na F.k.a.: na Address: 811 S. Central Expressway, Suite 210, Richardson, Texas, 75080, USA Listed on: 30 Nov. 2005 Other Information:
LRe.028 Name: TRANSAVIA NETWORK
A.k.a.: a) NV Trans Aviation Network Group b) TAN Group c) Trans Aviation d) Transavia Travel Agency e) Transavia Travel Cargo F.k.a.: na Address: a) 1304 Boorj Building, Bank Street, Sharjah, UAE b) P.O. Box 3962, Sharjah, UAE c) P.O. Box 2190, Ajman, UAE d) Ostende Airport, Belgium Listed on: 30 Nov. 2005 Other Information:
LRe.029 Name: VIAL COMPANY
A.k.a.: na F.k.a.: na Address: Delaware, USA Listed on: 30 Nov. 2005 Other Information:
LRe.030 Name: WESTBOUND, LTD.
A.k.a.: na F.k.a.: na Address: P.O. Box 399, 26 Main Street, Gibraltar, UK Listed on: 30 Nov. 2005 Other Information:
The Consolidated United Nations Security Council Sanctions List has also been updated following the adoption of resolution 2237 (2015). An updated version of the Consolidated List is accessible via the following URL: http://www.un.org/sc/committees/consolidated_list.shtml.