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. |
__________
* Reissued for technical reasons.