Security Council Committee Concerning Liberia Updates List of Individuals

 

and Entities Subject to Travel Ban, Assets Freeze

 

On 4 August 2011, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia updated the list of individuals and entities subject to the travel ban imposed by paragraph 4 (c) of resolution 1521 (2003) as renewed by paragraph 1 (a) of resolution 1579 (2004) and to the assets freeze imposed by paragraph 1 of Security Council resolution 1532 (2004).

The updates to the travel ban list, which will shortly be made available in PDF format and Excel format (replacing the current HTML format), are shown in strikethrough and underline in the table below:

LAST NAME	FIRST NAME	ALIAS	DATE OF BIRTH/ PLACE OF BIRTH	PASSPORT/IDENTIFYING INFORMATION	DESIGNATION/JUSTIFICATION
BOUT	Viktor Anatoljevitch	BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali	13 JAN 1967 ( 13 JAN 1970)	21N0532664 29N0006765 21N0557148 44N3570350 Currently in custody in the United States of America awaiting trial.	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.
COOPER	Maurice			Reported deceased by Panel of Experts (S2008/785, para. 119).	Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNIS	James (Willie Adolphus) (Coo Coo)	‘ Coco’ DENNIS Dennis COUCOO	15 MAR 1948 ( 15 MAR 1941) Gbondoi, Bong County, Liberia	Liberian Official Passport: 000086 valid 09/10/97-08/10/99 DOB: 15 MAR 1941 POB:Gbondoi, Bong County	Associate of former Liberian President Charles Taylor with ongoing ties to him.
DRAGAS Ŝ	Orhan		20 DEC 1972 Prizren, Serbia	Serbia passport N006915870, issued 24 NOV 2008	Business partner of Slobodan TESIC. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).
JOVAN ALEKSIC	AleksicJovan		6 DEC 1950 26 JUN 1950 Jagodina, Serbia	Serbian passport N007202697, issued 9 APR 2009	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.
KIIA TAI Wong	Joseph Wong Joseph Kiia				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.
REFELL (REFFEL)	Victoria		11 June 1954 Freetown , Sierra Leone	Liberian Passport No: Diplomatic – D005717 (11/24/08-11/23/10) POB: Freetown, Sierra Leone Address: Accra, Ghana	Associate of former Liberian President Charles Taylor with ongoing ties to him.
RUPRAH	Sanjivan Singh	Samir NASR	09 AUG 1966 Kisumu, Kenya	D-001829-00 D-002081-00 Passport of United Kingdom of Great Britain and Northern Ireland, 790015037, issued 10 JUL 1998, valid til 10 JUL 2008	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 18 OCT 1963 POB: Abengourou, Côte d’Ivoire Ganta, Nimba County, Liberia (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, Nimba County Ivorian Passport: no details available Liberian Diplomatic Passport: D/001217 Liberian Passport No: Diplomatic – 2781	Owner, Mohamed and Company Logging company. Informal diplomatic representativeformer 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.
SNOWE	Edwin M., Jr.		11 February 1970 Mano River , Grand Cape Mount, Liberia	Nationality: LiberiaOR/0056672-01 D/005072 Liberian Passport No: Diplomatic D005640 ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10) POB: Mano River, Grand Cape Mount, Liberia Address : Elwa Road, Monrovia, Liberia	Representative, Liberian House of Representatives 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	Charles “Chuckie” (Junior)	Chuckie Charles McArthur Emmanuel Roy M. Belfast, Junior Charles Taylor II	12 Feb. FEB 1978	Currently on trial in jail in the United States of America. Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.	Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR (HOWARD- TAYLOR)	Jewel  Howard Ceaineh		17 JAN 1963 Zorzor, Lofa County, Liberia	Liberian diplomatic passport D/000433, issued 5 OCT 2010, valid til 4 OCT 2012. D/003835-04 valid 04/6/04-03/6/06 D/00536307 Liberian diplomatic passport D000100, issued 1 OCT 2007, valid til 1 OCT 2009	Senator, Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR	Tupee Enid		17 DEC 1960 (17 DEC 1962) Harbel, Margibi County, Liberia	Liberian Diplomatic Passport: D/002216 Liberian passport L005941, issued 17 OCT 2007, valid til 17 OCT 2009	Ex-wifeand associate of former Liberian President Charles Taylor with ongoing ties to him.
TES Ŝ IC (TEZIC)	Slobodan		21 DEC 1958 Kiseljak, Bosnia and Herzegovina	Serbian passport N006312941, issued 13 MAY 2008	Serbian national, director of the society “TEMEX”. Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.
YEATEN (YEATON)	Benjamin D.	James Diah	28 FEB 1969 ( 29 FEB 1969) Tiaplay, Nimba County, Liberia	Liberian Diplomatic Passport: D00123299 valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County	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.

The updates to the assets freeze list, which will shortly be made available in PDF format and Excel format (replacing the current HTML format), are shown in strikethrough and underline in the table below:

LAST NAME	FIRST NAME	ALIAS	DATE OF BIRTH/ PLACE OF BIRTH	PASSPORT/IDENTIFYING INFORMATION	DESIGNATION/JUSTIFICATION
BOUT	Viktor Anatoljevitch	BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali	13 JAN 1967 (13 JAN 1970)	21N0532664 29N0006765 21N0557148 44N3570350 Currently in custody in the United States of America awaiting trial.	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.
KIIA TAI Wong	Joseph Wong Joseph Kiia				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.
RUPRAH	Sanjivan Singh	Samir NASR	09 AUG 1966 Kisumu, Kenya	D-001829-00 D-002081-00 Passport of United Kingdom of Great Britain and Northern Ireland, 790015037, issued 10 JUL 1998, valid til 10 JUL 2008.	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 18 OCT 1963   POB:{ AbengourouCôte d’Ivoire } Ganta, Nimba County, Liberia {(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, Nimba County Ivorian Passport: no details available Liberian Diplomatic Passport: D/001217 Liberian Passport No: Diplomatic – 2781	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.
SNOWE	Edwin M., Jr.		11 February 1970 Mano River, Grand Cape Mount, Liberia	Nationality: Liberia OR/0056672-01 D/005072 Liberian Passport No: Diplomatic D005640 ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10) POB: Mano River, Grand Cape Mount, Liberia Address: Elwa Road, Monrovia, Liberia	Representative, Liberian House of Representatives. 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	Charles “Chuckie” (Junior)	Chuckie Charles McArthur Emmanuel Roy M. Belfast, Junior Charles Taylor II	12 Feb. FEB 1978	Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.	Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. Currently on trial in jail in the United States of America
TAYLOR ( HOWARD-TAYLOR )	Jewel Howard Ceaineh		17 JAN 1963 Zorzor, Lofa County, Liberia	Liberian diplomatic passport D/000433, issued 5 OCT 2010, valid til 4 OCT 2012. D/003835-04 valid 04/6/04-03/6/06 D/00536307 Liberian diplomatic passport D000100, issued 1 OCT 2007, valid til 1 OCT 2009	Senator, Liberian Senate Spouse of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR	Tupee Enid		17 DEC 1960 (17 DEC 1962) Harbel, Margibi County, Liberia	Liberian Diplomatic Passport: D/002216 Liberian passport L005941, issued 17 OCT 2007, valid til 17 OCT 2009	Ex-wife and associate of former Liberian President Charles Taylor with ongoing ties to him.
YEATEN (YEATON)	Benjamin D.	James Diah	28 FEB 1969 (29 FEB 1969) Tiaplay, Nimba County, Liberia	Liberian Diplomatic Passport:  D00123299 valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba County	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.

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For information media • not an official record