SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING INFORMATION IN ITS ASSETS FREEZE LIST

4 May 2005
SC/8376

SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING INFORMATION IN ITS ASSETS FREEZE LIST

4/5/2005
Press ReleaseSC/8376

SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING

INFORMATION IN ITS ASSETS FREEZE LIST

On 2 May 2005, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to include additional identifying information in connection with some of the individuals subject to the measures imposed by paragraph 1 of Security Council resolution 1532 (2004) (the Assets Freeze list)

The list is reproduced in full below.  Alternate spellings of names and alternate dates of birth are included in parentheses.   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/PLACE OF BIRTH

PASSPORT /IDENTIFYING INFORMATION

DESIGNATION/

JUSTIFICATION

ALLEN

Cyril

26 JUL 1952

Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him.

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 R.

 

29 AUG 1948

 

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

CISSE

M. Moussa

Mamadee

KAMARA

24 DEC 1946

(14 DEC 1957)

(26 JUN 1944)

(26 JUL 1946)

(24 DEC 1944)

Liberian Diplomatic Passport:

D001548-99

 

Liberian Ordinary Passport: 0058070

valid 10/01/00-09/01/05

Name: Mamadee KAMARA

DOB: 26 JUL 1946

POB: Gbarnga, BoundCounty

Liberian Diplomatic Passport: 001546

valid 01/08/99-30/08/01

DOB: 24 DEC 1944

POB: Ganta, NimbaCounty

 

Liberian Diplomatic Passport: D/000953-98

Former Chief of Presidential Protocol. Chairman of Mohammad Group of Companies. Handled funds from diamond and timber sales on Taylor’s behalf S/2002/470, para. 165. Associate of former Liberian President Charles Taylor with ongoing ties to him.

COOPER

Randolph

(Randolf)

 

28 OCT 1950

 

Former Managing Director of RobertsfieldInternationalAirport. He was instrumental in the various violations of the arms embargo.

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

DUNBAR

Jenkins

 

10 JAN 1947

(10 JUN 1947)

 

Former Minister of Lands, Mines, and Energy. Associate of former Liberian President Charles Taylor with ongoing ties to him.

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 former Liberian President Charles Taylor with ongoing ties to him.

GOODRIDGE

(GOODRICH)

Reginald B.

(Senior)

 

11 NOV 1952

 

Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him.

JOBE

Baba

 

1959

Nationality: The Gambia

Former Director of theGambia New Millenium Air Company. Former member of Parliament of the Gambia. S/2001/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.  In prison in the Gambia.

KIIA TAI

Joseph Wong

 

 

 

Executive of the Oriental Timber Company. Provided military and financial support for Taylor S/2001/1015, para. 334. 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

Nationality: Lebanon

Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor.

KOUWENHOVEN

(KOUVENHOVEN)

(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. Funds purveyor to the Taylor regime.

Close associate of Taylor. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamondsand funds.

MININ

Leonid Yukhimovich

BLAVSTEIN,

BLYUVSHTEIN,

BLYAFSHTEIN,

BLUVSHTEIN,

BLYUFSHTEIN

 

 

 

 

 

 

 

 

 

 

KERLER, Vladamir (Vladimir) Abramovich

(DOB: 18 OCT 1946)

 

POPILO-VESKI

POPILOVESKI

(POPELA/POPELO)

Vladimir Abramovich

(DOB: 18 OCT 1946)

 

BRESLAN, Wulf

(DOB: 10 JUL NK)

 

OSOLS, Igor

(DOB: 14 DEC 1947)

14 DEC 1947 in Odessa, USSR

 

(18 OCT 1946)

 

(10 JUL NK)

 

(14 DEC 1947)

Nationality: Israel

 

Bolivian Passport: 65118

 

Forged German Passports:

5280007248D

18106739D

(MININ)

 

Greek Passport: no details

 

Israeli Passports:

6019832

valid 06/11/94-05/11/99

9001689

valid 23/01/97-22/01/02

90109052

issued on 26/11/97

 

Russian Passport: KI0861177

Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346].

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.

RUPRAH

Sanjivan

Samir NASR

09 AUG 1966

D-001829-00

D-002081-00

Businessman Former Deputy Commissioner of the Bureau of Maritime Affairs. 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.

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, NimbaCounty

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217

Owner, Mohamed and Company Logging Company. Informal diplomatic representativeof former 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.

SHAW

Emmanuel (II)

 

26 JUL 1946

(26 JUL 1956)

 

Director of Lonestar Airways. Associated with Lone Star Communications Cooperation. Instrumental in the breaching of the arms embargo in 2003. Former economic adviser to ex-President Taylor with ongoing ties to him.

SNOWE

Edwin M., Jr.

 

 

Nationality: Liberia

OR/0056672-01

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. Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.

TAYLOR

Charles “Chuckie” (Junior)

Chuckie

 

 

Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.

TAYLOR

Charles Ghankay

(Charles MacArthur)

 

01 SEP 1947

(28 JAN 1948)

 

Former President of Liberia.

TAYLOR

(HOWARD

TAYLOR)

Jewel Howard

 

17 JAN 1963

D/003835-04

valid 04/6/04-03/6/06

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

TAYLOR

TupeeEnid

 

17 DEC 1960

(17 DEC 1962)

Liberian Diplomatic Passport: D/002216

Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.

UREY

Benoni

 

22 JUN 1957

Liberian Diplomatic Passport: D-00148399

Commissioner of Maritime Passport:

D/002356

Ex-Commissioner of 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 D.

 

28 FEB 1969

 

(29 FEB 1969)

Liberian Diplomatic Passport:  D00123299

valid 10/02/99-09/02/01

DOB: 29 FEB 1969

POB: Tiaplay, NimbaCounty

Former head of the Special Security Unit in Liberia.

Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.

* *** *

For information media. Not an official record.