SECURITY COUNCIL ISSUES LIST OF THOSE SUBJECT TO MEASURES INDICATED IN RESOLUTION 1532 (2004) – ASSETS FREEZE LIST

15 June 2004
SC/8123

SECURITY COUNCIL ISSUES LIST OF THOSE SUBJECT TO MEASURES INDICATED IN RESOLUTION 1532 (2004) – ASSETS FREEZE LIST

15/06/2004
Press ReleaseSC/8123

Security Council issues list of those subject to measures

indicated in resolution 1532 (2004) – Assets freeze list

On 14 June 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia approved the following list of individuals and entities subject to the measures contained in paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list).

Paragraph 1 of Security Council resolution 1532, adopted on 12 March 2004, reads as follows:

The Security Council,

1.    Decides that, to prevent former Liberian President Charles Taylor, his immediate family members, in particular Jewell Howard Taylor and Charles Taylor, Jr., senior officials of the former Taylor regime, or other close allies or associates as designated by the Committee established by paragraph 21 of resolution 1521 (2003) (hereinafter, “the Committee”) from using misappropriated funds and property to interfere in the restoration of peace and stability in Liberia and the sub-region, all States in which there are, at the date of adoption of this resolution or at any time thereafter, funds, other financial assets and economic resources owned or controlled directly or indirectly by Charles Taylor, Jewell Howard Taylor, and Charles Taylor, Jr. and/or those other individuals designated by the Committee, including funds, other financial assets and economic resources held by entities owned or controlled, directly or indirectly, by any of them or by any persons acting on their behalf or at their direction, as designated by the Committee, shall freeze without delay all such funds, other financial assets and economic resources, and shall ensure that neither these nor any other funds, other financial assets or economic resources are made available, by their nationals or by any persons within their territory, directly or indirectly, to or for the benefit of such persons;”

The assets freeze list was drawn up in accordance with paragraphs 1 and 4 (a) of resolution 1532 (2004). The list is reproduced in full below. Alternate spellings of names are included in parentheses.

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 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.

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

Director of Gambia New Millenium Air Company. 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].

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

Ukraine

German Passports:

5280007248D

18106739D

(MININ)

Israeli Passports:

6019832 (6/11/94-5/11/99)

9001689 (23/1/97-22/1/02)

90109052 (26/11/97)

Russian Passport: KI0861177

Bolivian Passport: 65118

Greek Passport: no details

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; Taylor’s 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 “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

 

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.

* *** *

For information media. Not an official record.