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.