13/07/2004
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 Taylorís 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 Taylorís 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 Taylorís 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; Taylorís 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 ďChuckieĒ (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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