|
LAST NAME
|
FIRST NAME
|
ALIAS
|
DATE OF BIRTH
|
PASSPORT NUMBER
|
DESIGNATION/
JUSTIFICATION
|
|
ALLEN
|
Cyril
|
|
26 JUL 1952
|
|
Associate of former Liberian President Charles Taylor with ongoing ties
to him.
Former Chairman, National Patriotic Party.
|
|
BAH (BALDE)
(BA)
|
Ibrahim
|
BALDE
|
C1950
(15 JUL 1969)
|
|
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; involved in illicit diamond sales.
|
|
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.
|
|
BRIGHT
|
Charles
|
|
29 AUG 1948
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former Minister of Finance.
|
|
CISSE
|
M. Moussa
|
|
24 DEC 1946
(14 DEC 1957)
|
Liberian DPL PPT # D00154899
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former Chief of Presidential Protocol.
|
|
COOPER
|
Gerald
|
|
10 JUN 1949
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former Liberian Maritime Registry Liaison to International Maritime
Organization.
|
|
COOPER
|
Maurice
|
|
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
COOPER
|
Randolph
(Randolf)
|
|
28 OCT 1950
|
|
Former director of Robertsfield airport. He
was instrumental in the various violations of the arms embargo.
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DAGO GNADRE
|
Raphael
|
Alexander GALLEY
|
18 AUG 1960
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DENNIS
|
James
(Willie Adolphus)
|
‘Coco’ DENNIS
|
15 MAR 1948
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DENNIS
|
Wesseh
|
|
21 DEC 1953
|
|
Associate of
former Liberian President Charles Taylor with ongoing ties to him.
Former
Consultant to Commissioner of the Bureau of Maritime Affairs.
|
DESNOES
|
Gerard
|
|
16 JUL 1941
|
|
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.
|
|
DOE
|
Gabriel
|
|
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DOLO
|
Adolphus Saye
(General)
|
General Peanut Butter
|
|
|
Aggressive opposition to UNMIL deployment. He falsely accused UNMIL of
provocation. Renegade supporter of former Liberian President Charles Taylor.
|
|
DOLO
|
Montgomery
|
|
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DRAGAS
|
Orhan
|
|
20 DEC 1972
|
|
Business partner of Slobodan TESIC. Involved in arrangements for
transfer of arms to Liberia from Serbia (details in expert panel report
S/2003/498).
|
|
DUNBAR
|
Belle
|
|
27 OCT 1963
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
DUNBAR
|
Jenkins
|
|
10 JAN 1947
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to Taylor.
Former Minister of Lands, Mines, and Energy.
|
|
EGLI
|
Duane
|
|
|
|
Chief Executive Officer of Ducor World
Airlines, which provided the Lockheed aircraft used to fly weapons to Liberia
in August 2002.
|
|
ELDINE
|
Talal
|
|
14 APR 1955
|
|
Lebanese businessman. Paymaster of ex-President Taylor’s inner circle
(details in expert panel report S/2000/1195).
|
|
ELDINE
|
Khalid
|
|
|
|
Informal Advisor to former Liberian President Charles Taylor.
|
|
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
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
GOODRIDGE
(GOODRICH)
|
Reginal B. (Sr.)
|
|
11 NOV 1952
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former Minister for Culture, Information and Tourism.
|
|
JIBBA
(JEBBA)
|
Macifierran Momo
|
Momoh GIBBA
|
4 MAY 1972
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former Senior Aide-de-Camp to ex-President Taylor.
|
|
JOBE
|
Baba
|
|
1959
|
|
Arms Trafficker. Former Director of the Gambia New Millenium Air company. Former member of Parliament of the
Gambia.
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.
|
|
JOVAN
|
Aleksic
|
|
6 DEC 1950
|
|
Employee of the Serbian company Aviogenex
that was involved in making the necessary arrangement to fly more than 200
tons of weapons to Liberia. He
accompanied Tezic and Dragas
on their trips to Liberia.
|
|
KADIMA
|
Pasti
|
|
|
D001993-00
|
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.
|
|
KIIA TAI
|
Joseph Wong
|
|
|
|
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.
|
|
KLEILAT
|
ALI
|
|
10 JULY 1970
in Beirut
|
|
Lebanese National. Businessman, involved in arms delivery to Charles
Taylor in 2003. Still, in relation with former Liberian President Charles
Taylor.
|
|
KOFFI
(KOFI)
|
Zarr (Zack)
(General)
|
|
|
|
Renegade ex-GOL militia commander who has continued to cause mayhem
in Rivercess County.
|
|
KOUWENHOVEN
(KOUENHOVEN)
(KOUENHAVEN)
|
Gus
|
|
15 SEPT 1942
|
|
Owner of Hotel Africa and President of the Oriental Timber Company.
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.
|
|
MININ
|
Leonid
|
BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN
KERLER, Vladamir (Vladimir)
Abramovich
POPILO-VESKI
(POPELA/
POPELO)
Vladimir
Abramovich
BRESLAN, Wulf
OSOLS, Igor
|
14 DEC 1947
18 OCT 1946
18 OCT 1946
10 JUL NK
14 DEC 1947
|
Nationality:
Israeli
Bolivian Passport:
65118
Forged German Passports:
5280007248D
18106739D (MININ)
Greek: 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
|
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.
|
|
MINOR
|
Grace Beatrice
|
|
31 MAY 1942
|
|
Key advisor to former President Charles Taylor with
ongoing ties to him.
|
|
NASSOUR
(NASR)
|
Aziz
|
|
1961
|
|
Illicit diamond dealer who sold conflict diamonds and indirectly or
directly supported the Taylor regime.
|
|
OSSAILY
|
Samih
|
Samir HUSSEINI
|
|
|
Illicit diamond dealer who sold conflict diamonds and indirectly or directly
supported the Taylor regime.
|
|
REFELL
(REFFEL)
|
Victoria
|
|
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
RICHARDSON
|
John T.
|
|
10 DEC 1949
(01 DEC 1949)
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
Former National Security Advisor.
|
|
ROSENBLUM
|
Simon
|
|
21 SEP 1943
|
|
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
RUPRAH
|
Sanjivan
|
Samir NASR
|
09 AUG 1966
|
D-001829-00
|
Businessman
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.
Former Deputy Commissioner of the Bureau of Maritime Affairs.
|
|
SALAMI
(SALAME)
|
Mohamed Ahmad
|
|
22 SEP 1961
|
Nationality: Lebanese
|
Owner, Mohamed and Company Logging company.
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
SHAW
|
Emmanuel (II)
|
|
26 JUL 1946
|
|
Former economic adviser to ex-President Taylor. Director of Lonestar airways, instrumental in the breaching of the
arms embargo in 2003.
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
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
|
Nationality: Liberia
|
Former Liberian
Permanent Representative to the
International Maritime
Organization / Former Senior Member of the Liberian Government.
|
|
TAYLOR
|
Charles (Jr.)
|
Chuckie
|
|
|
Son of ex-President Taylor.
Associate of former Liberian President Charles Taylor with ongoing
ties to him.
|
|
TAYLOR
|
Charles Ghankay
|
|
01 SEP 1947
(28 JAN 1948)
|
|
Ex-President of Liberia.
|
|
TAYLOR
(HOWARD TAYLOR)
|
Jewell Howard
|
|
17 JAN 1963
|
D/003835-04
(4/6/04-3/6/06)
|
Spouse of ex-President Taylor
Associate of former Liberian President Charles Taylor with ongoing ties
to him.
|
|
TAYLOR
|
Tupee Enid
|
|
17 DEC 1960
|
|
|
|
TESIC
(TEZIC)
|
Slobodan
|
|
|
|
Serbian national, director of the society “TEMEX”.
Relevant information is contained in the Panel of Experts report S/2003/498.
Director of Temex,
Belgrade.
|
|
TUAH
(TOUAH)
|
Joseph
(Joachim)
|
|
|
Liberian Diplomatic passport
#D00353
|
Former deputy of Benjamen Yeaten, and instrumental in the delivery of arms to
former Liberian President Charles Taylor.
Former Assistant Director of Special Security
Service.
|
|
UREY
|
Benoni
|
|
22 JUN 1957
|
D-00148399
Liberian Diplomatic passport
|
Ex-Commissioner Maritime Affairs of Liberia. He was
the direct superior of Mr. Ruprah and played a key
role in arms procurements starting in the summer of 2002.
Associate of former Liberian President Charles Taylor
with ongoing ties to him.
|
|
YEATEN
(YEATON)
|
Benjamin
|
|
|
Liberian Diplomatic passport
D00123299
|
|
