26/08/2004
Press Release
SC/8176/Rev.1*


SECURITY COUNCIL COMMITTEE ON LIBERIA UPDATES ITS ASSETS FREEZE LIST


On 25 August 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to add the following three individuals to 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. Martin George

Ms. Grace Minor

Mr. Edwin Snowe


The Committee further decided to update the Passport Number field for the following individual who is included on the Assets Freeze list:  Mrs. Jewel Howard-Taylor


On 26 August 2004, the Committee decided to update the First Name and Date of Birth fields for the following individual who is included on the Assets Freeze list:  Ms. Grace Minor


The revised list is reproduced in full below.  Alternate spellings of names and alternate dates of birth are included in parenthesis.  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

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.

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 Charles Taylor.

GOODRIDGE

Reginald B.

(Senior)


11 NOV 1952


Ex-Minister for Culture, Information, Tourism.

JOBE

Baba


The Gambia

Former Director of Gambia New Millenium Air Company. Former member of Parliament of the 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].

MINOR

Grace Beatrice


31 MAY 1942


Key advisor to former President Charles Taylor with ongoing ties to him.

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.

SNOWE

Edwin


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

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

D/003835-04

(4/6/04-3/6/06)

Wife of former president.

TAYLOR

Tupee Enid


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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*     Reissued for technical reasons.