Security Council Committee Concerning Liberia Updates List of Individuals and Entities Subject to Travel Ban, Assets Freeze

8 August 2011
SC/10356

Security Council Committee Concerning Liberia Updates List of Individuals and Entities Subject to Travel Ban, Assets Freeze

8 August 2011
Security Council
SC/10356
Department of Public Information • News and Media Division • New York

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
For information media. Not an official record.