SECURITY COUNCIL COMMITTEE ON LIBERIA UPDATES INFORMATION

 

ON TRAVEL BAN, ASSETS FREEZE LISTS

 

On 3 February 2009, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia approved the inclusion of additional information concerning the following individuals whose names are included on both the list of individuals subject to the travel restrictions imposed by paragraph 4 (a) of resolution 1521 (2003) (the travel ban list) and the list of individuals and entities subject to the measures imposed by paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list).  The additional information is shown in underline in the table below:

LAST NAME	FIRST NAME	ALIAS	DATE OF BIRTH/PLACE OF BIRTH	PASSPORT/IDENTIFYING INFORMATION	DESIGNATION/ JUSTIFICATION
KLEILAT (QOLEILAT)	Ali	KOLEILAT DELBI Ali Ramadhan Kleilat Al-Delbi Ali Ramadan Kleilat Al-Dilby Ali Ramadan Kleilat Ali Ramadan Kleilat Sari	10 JULY 1970 in Beirut Year of Birth given on some of his passports is 1963	Lebanese Passport numbers: 0508734 1432126 Lebanese Passport No: Regular-RL0160888 Liberian    Passport No: Diplomatic-D00290903 Netherlands passport number: Z01037744 National Registry number: 2016, Mazraa Venezuelan Passport No: Regular-B0744958	Businessman, involved in arms delivery to Charles Taylor in 2003.
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, 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.			Nationality: Liberia OR/0056672-01 D/005072 ECOWAS-DPL Passport No: D-00172 (07/08/08-06/07/10)	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.

The Committee also approved the inclusion of additional information concerning the following individuals whose names are included on the list of individuals subject to the travel restrictions imposed by paragraph 4 (a) of resolution 1521 (2003) (the travel ban list). The additional information is shown in underline in the table below:

LAST NAME	FIRST NAME	ALIAS	DATE OF BIRTH/PLACE OF BIRTH	PASSPORT/IDENTIFYING INFORMATION	DESIGNATION/ JUSTIFICATION
ELDINE	Talal	Talal Fouad Nassereddine   Talal Fouad Eldine Talal Fouad Nassereddine	14 April 1955 15 March 1955	Lebanese – Passport No: Regular – 1527700 Liberian –  Passport No: Diplomatic – D000030 United States of America Passport No: Regular – 208789315	Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195).
NASSOUR (NASR)	Aziz	Aziz Ibrahim Nassour	30 April 1961	Lebanese - Passport No: Regular-1555432 Ivorian – Passport No: Diplomatic-AE35CW09	Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.
REFELL (REFFEL)	Victoria			Liberian - Passport No:  Diplomatic – D005717   (11/24/08-11/23/10)	Associate of former Liberian President Charles Taylor with ongoing ties to him.

* *** *

For information media • not an official record