|
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 Robertsfield
International Airport.
|
|
DUNBAR
|
Jenkins
|
|
10 JAN 1947
|
|
Ex-Minister of Lands, Mines, Energy.
|
|
GEORGE
|
Martin
|
|
|
|
Ambassador of Liberia to the Federal Republic 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.
|
