3 February 2009
Security Council
SC/9589

Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE ON LIBERIA UPDATES INFORMATION

 

ON TRAVEL BAN, ASSETS FREEZE LISTS

 


On 3 February 2009, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia approved the inclusion of additional information concerning the following individuals whose names are included on both the list of individuals subject to the travel restrictions imposed by paragraph 4 (a) of resolution 1521 (2003) (the travel ban list) and the list of individuals and entities subject to the measures imposed by paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list).  The additional information is shown in underline in the table below:


LAST NAME

FIRST NAME

ALIAS

DATE OF BIRTH/PLACE OF BIRTH

PASSPORT/IDENTIFYING INFORMATION

DESIGNATION/ JUSTIFICATION

KLEILAT

(QOLEILAT)

Ali

KOLEILAT DELBI
Ali Ramadhan Kleilat Al-Delbi

Ali Ramadan Kleilat Al-Dilby


Ali Ramadan Kleilat

Ali Ramadan Kleilat Sari 

10 JULY 1970 in Beirut
Year of Birth given on some of his passports is 1963

Lebanese Passport numbers:
0508734
1432126

Lebanese Passport No: Regular-RL0160888

Liberian    Passport No: Diplomatic-D00290903

Netherlands passport number: Z01037744
National Registry number:
2016, Mazraa

Venezuelan Passport No: Regular-B0744958

Businessman, involved in arms delivery to Charles Taylor in 2003.

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, Nimba County

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217

Liberian Passport No: Diplomatic – 2781

Owner, 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.


Nationality: Liberia

OR/0056672-01

D/005072

ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10)


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.

The Committee also approved the inclusion of additional information concerning the following individuals whose names are included on the list of individuals subject to the travel restrictions imposed by paragraph 4 (a) of resolution 1521 (2003) (the travel ban list). The additional information is shown in underline in the table below:


LAST NAME

FIRST NAME

ALIAS

DATE OF BIRTH/PLACE OF BIRTH

PASSPORT/IDENTIFYING INFORMATION

DESIGNATION/ JUSTIFICATION

ELDINE

Talal


Talal Fouad Nassereddine

 

Talal Fouad Eldine

Talal Fouad Nassereddine

14 April 1955

15 March 1955

Lebanese – Passport No: Regular – 1527700

Liberian –  Passport No: Diplomatic – D000030

United States of America Passport No: Regular – 208789315

Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195).

NASSOUR

(NASR)

Aziz

Aziz Ibrahim Nassour

30 April 1961


Lebanese - Passport No: Regular-1555432

Ivorian – Passport No: Diplomatic-AE35CW09

Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.

REFELL

(REFFEL)

Victoria


Liberian - Passport No:  Diplomatic – D005717   (11/24/08-11/23/10)

Associate of former Liberian President Charles Taylor with ongoing ties to him.

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For information media • not an official record