|
LAST NAME |
FIRST NAME |
ALIAS |
DATE OF BIRTH/PLACE OF BIRTH |
PASSPORT / IDENTIFYING INFORMATION |
DESIGNATION/ JUSTIFICATION |
|
ALLEN |
Cyril |
|
Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
|
BAH (BALDE) (BA) |
Ibrahim |
BALDE |
C1950 (
|
Arms dealer in
contravention of UNSC resolution 1343. Supported former President Taylor’s
regime in effort to destabilize | |
|
BOUT |
Viktor Anatoljevitch |
BUTT, BONT, BUTTE, BOUTOV, SERGITOV Vitali |
(
|
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
|
|
BRIGHT |
Charles R. |
|
Former Minister of Finance. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
|
CHICHAKLI |
Richard Ammar |
Ammar M. Chichakli |
POB:
Citizenship: US |
SSN: 405 41 5342 or 467 79 1065 Address:
811 South Central Expressway
|
A Syrian-born
Chichakli is an officer of San
Air General Trading. Payments for many of the weapons that went to
|
|
CISSE |
M. Moussa |
Mamadee KAMARA |
24 DEC 1946 (14 DEC 1957) (
(
(24 DEC 1944) |
Liberian Diplomatic Passport: D001548-99 Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB:
POB: Gbarnga,
Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta,
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
|
|
COOPER |
Maurice |
Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|||
|
COOPER |
(Randolf) |
|
Former Managing Director
of
Associate of former Liberian President Charles Taylor with ongoing ties to him. |
||
|
DAGO GNADRE |
Raphael |
Alexander GALLEY |
|
Associate of former Liberian President Charles Taylor with ongoing ties to him. | |
|
DENNIS |
James (Willie Adolphus) (Coo Coo) |
‘
Dennis COUCOO |
(
|
Liberian Official Passport: 000086 valid 09/10/97-08/10/99 DOB:
POB: Gbondoi,
|
Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
DENNIS |
“Sumo” |
General Mark-1 |
Nationality: |
“General” for the
former LURD armed faction. He has engaged in activities that threaten to
cause instability in | |
|
DOLO |
Adolphus Saye (General) |
General Peanut Butter |
Senator, Liberian Senate Aggressive opposition to UNMIL deployment. He falsely accused UNMIL of provocation. Renegade supporter of former Liberian President Charles Taylor. | ||
|
DRAGAS |
Orhan |
20 DEC 1972 |
Business partner of
Slobodan TESIC. Involved in arrangements for transfer of arms to
|
||
|
|
Belle |
|
Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
|
|
Jenkins |
(
|
Former Minister of Lands, Mines, and Energy. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
|
DWEH |
George |
|
Nationality: |
Suspended Speaker of the National Transitional Legislative Assembly (NTLA). Founding member of LURD. His statements and activities undermine the Comprehensive Peace Agreement and his actions contravene the spirit of the disarmament declaration. | |
|
EGLI |
Duane |
Chief Executive
Officer of Ducor World Airlines, which provided
the Lockheed aircraft used to fly weapons to | |||
|
ELDINE |
Talal |
14 APR 1955 |
Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195). | ||
|
FARLEY |
Kia |
White Flower B-50 |
Nationality: |
Representative, Liberian House of Representatives MODEL’s former Commanding
“General” in Buchanan and Inspector General in the Ministry of Commerce
and Industry. Mr. Farley continues to engage in activities which pose a
threat to peace and security in the sub-region, notably in
| |
|
GEORGE |
Martin |
Ambassador of
|
|||
|
GIBSON |
Myrtle |
|
Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. | ||
|
GOODRIDGE (GOODRICH) |
Reginald B. (Senior) |
|
Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
||
|
GWEN |
Sampson |
Nationality:
|
Former LURD “General”.
He has engaged in activities that threaten to cause instability in
| ||
|
JIBBA (JEBBA) |
Macifierran Momo |
Momoh GIBBA |
4 MAY 1972 |
Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
|
JOBE |
Baba |
1959 |
Nationality: The
|
Former Director of the
Gambia New Millenium Air company. Former member
of Parliament of the gain illicit access to
diamonds. In prison in the |
|
|
JOVAN |
Aleksic |
6 DEC 1950 |
Employee of the
Serbian company Aviogenex that was involved in
making the necessary arrangement to fly more than 200 tons of weapons to
| ||
|
KADIMA |
Pasti |
D001993-00 |
Arms dealer in
contravention of UNSC resolution 1343. Supported former President Taylor’s
regime in effort to destabilize |
||
|
KIIA TAI |
Joseph Wong |
Executive of the Oriental Timber Company. Provided military and
financial support for
| |||
|
KLEILAT |
Ali |
in
|
Nationality:
|
Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor. | |
|
KOUWENHOVEN (KOUVENHOVEN) (KOUENHOVEN) (KOUENHAVEN) |
Gus |
|
Owner of Hotel Africa and President of the Oriental Timber Company. Arms dealer in contravention of UNSC resolution
1343. Funds purveyor to the
|
||
|
MININ |
Leonid Yukhimovich |
BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER, Vladamir (Vladimir) Abramovich (DOB: 18 OCT 1946)POPILO-VESKIPOPILOVESKI (POPELA/ POPELO)
Abramovich (DOB:
BRESLAN, Wulf (DOB:10 JUL NK) OSOLS, Igor (DOB: 14 DEC 1947) |
14 DEC 1947 in
(
(10 JUL NK) (14 DEC 1947) |
Nationality:
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
Russian Passport: KI0861177 |
Owner of Exotic Tropical Timber Enterprises. Key
financier for
|
|
NASSOUR (NASR) |
Aziz |
1961 |
Illicit diamond dealer
who sold conflict diamonds and indirectly or directly supported the
|
||
|
NAYDO |
Valeriy |
NAIDO, Va;erii |
Citizenship: Ukrainian c/o
CET Aviation, P.O. Box 932-20C,
|
AC251295, KC024178 (Ukrainian) |
Has been described as
“Bout’s number two” man in As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafrican’s role in the Liberian arms trade was
uncovered when UN investigators found film footage of Liberian rebels
handling 9 Strela surface-to-air missiles. These
missiles appear to match an illegal shipment of weapons organized by Sanjivan Ruprah and
delivered to |
|
OSSAILY |
Samih |
Samir HUSSEINI |
Illicit diamond dealer
who sold conflict diamonds and indirectly or directly supported the
|
||
|
REFELL (REFFEL) |
|
Associate of former Liberian President Charles Taylor with ongoing ties to him. | |||
|
|
John T. |