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 Home > United Nations News and Press Releases > 2005 > May Thursday 8 January 2009
4th May, 2005

SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING INFORMATION IN ITS ASSETS FREEZE LIST

SECURITY COUNCIL COMMITTEE ON LIBERIA ADDS NEW IDENTIFYING

INFORMATION IN ITS ASSETS FREEZE LIST

On 2 May 2005, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to include additional identifying information in connection with some of the individuals subject to the measures imposed by paragraph 1 of Security Council resolution 1532 (2004) (the Assets Freeze list)

The list is reproduced in full below.  Alternate spellings of names and alternate dates of birth are included in parentheses.   The latest version of the list can also be accessed on the Internet at the following URL:

http://www.un.org/Docs/sc/committees/Liberia3/1532_afl.htm

The Committee will continue to update the list on a regular basis.

LAST
NAME


FIRST
NAME


ALIAS


DATE OF
BIRTH/PLACE OF BIRTH


PASSPORT
/IDENTIFYING INFORMATION


DESIGNATION/

JUSTIFICATION



ALLEN


Cyril

26 JUL
1952




Former Chairman, National Patriotic
Party. Associate of former Liberian President Charles Taylor with ongoing
ties to him.


BOUT


Viktor Anatoljevitch


BUTT,

BONT,

BUTTE,

BOUTOV,

SERGITOV

Vitali


13 JAN 1967

(13 JAN 1970)


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 Sierra
Leone and
gain illicit access to diamonds.


BRIGHT


Charles R.




29 AUG 1948




Former Minister of Finance. Associate of
former Liberian President Charles Taylor with ongoing ties to him.


CISSE


M. Moussa


Mamadee

KAMARA


24
DEC 1946

(14
DEC 1957)

(26 JUN 1944)

(26 JUL 1946)

(24
DEC 1944)


Liberian
Diplomatic Passport:

D001548-99

Liberian Ordinary Passport: 0058070

valid 10/01/00-09/01/05

Name: Mamadee
KAMARA

DOB: 26 JUL 1946

POB: Gbarnga, BoundCounty

Liberian Diplomatic Passport: 001546

valid 01/08/99-30/08/01

DOB: 24 DEC 1944

POB:
Ganta, NimbaCounty

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 Taylor’s
behalf S/2002/470, para. 165. Associate of former
Liberian President Charles Taylor with ongoing ties to him.


COOPER


Randolph

(Randolf)




28 OCT 1950




Former Managing Director of RobertsfieldInternationalAirport.
He was instrumental in the various violations of the arms embargo.

Associate of former Liberian President
Charles Taylor with ongoing ties to him.


DUNBAR


Jenkins




10 JAN 1947

(10 JUN 1947)




Former Minister of Lands, Mines, and
Energy. Associate of former Liberian President Charles Taylor with ongoing
ties to him.


GEORGE


Martin








Ambassador of Liberia
to the FederalRepublic
of Nigeria.
Associate of former President Charles Taylor with ongoing ties to him.
Alleged to have provided funds to former President Taylor.


GIBSON


Myrtle




03 NOV 1952




Ex-Senator. Advisor to former Liberian
President Charles Taylor with ongoing ties to him.


GOODRIDGE

(GOODRICH)


Reginald B.

(Senior)




11 NOV 1952




Former Minister for Culture, Information
and Tourism. Associate of former Liberian President Charles Taylor with
ongoing ties to him.


JOBE


Baba




1959


Nationality:
The Gambia


Former Director of theGambia
New Millenium Air Company. Former member of
Parliament of the Gambia.
S/2001/1015, para. 287. Arms trafficker in
contravention of UNSC resolution 1343. Supported former President Taylor’s
regime in effort to destabilize Sierra
Leone and
gain illicit access to diamonds.  In
prison in the Gambia.


KIIA TAI


Joseph Wong








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.


KLEILAT


Ali




10 JULY 1970
in Beirut


Nationality:
Lebanon


Businessman, involved in arms delivery to
Charles Taylor in 2003. Still, in relation with former Liberian President
Charles Taylor.


KOUWENHOVEN

(KOUVENHOVEN)

(KOUENHOVEN)

(KOUENHAVEN)


Gus




15 SEPT 1942




Owner of Hotel Africa and President of
the Oriental Timber Company. Arms dealer in contravention of UNSC resolution
1343. Funds purveyor to the Taylor
regime.

Close associate of Taylor.
Supported former President Taylor’s regime in effort to destabilize Sierra
Leone and
gain illicit access to diamondsand
funds.


MININ


Leonid Yukhimovich


BLAVSTEIN,

BLYUVSHTEIN,

BLYAFSHTEIN,

BLUVSHTEIN,

BLYUFSHTEIN

KERLER,
Vladamir (Vladimir) Abramovich

(DOB:
18 OCT
1946)

POPILO-VESKI

POPILOVESKI

(POPELA/POPELO)

Vladimir
Abramovich

(DOB:
18 OCT
1946)

BRESLAN,
Wulf

(DOB:
10 JUL NK)

OSOLS,
Igor

(DOB:
14 DEC 1947)


14
DEC 1947 in Odessa,
USSR

(18 OCT 1946)

(10
JUL NK)

(14
DEC 1947)


Nationality:
Israel

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 26/11/97

Russian
Passport: KI0861177


Owner of Exotic Tropical Timber
Enterprises. Key financier for Taylor
[S/2001/1015, para. 346].

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.


MINOR


Grace Beatrice




31
MAY 1942




Key advisor to former President Charles
Taylor with ongoing ties to him.


RUPRAH



Sanjivan


Samir NASR


09 AUG 1966


D-001829-00

D-002081-00


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

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, NimbaCounty

Ivorian Passport: no details available

Liberian Diplomatic Passport: D/001217


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.


SHAW


Emmanuel (II)




26 JUL 1946

(26 JUL 1956)




Director of Lonestar
Airways. Associated with Lone Star Communications Cooperation. Instrumental
in the breaching of the arms embargo in 2003. Former economic adviser to
ex-President Taylor with ongoing ties to him.


SNOWE


Edwin M., Jr.






Nationality: Liberia

OR/0056672-01


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


Agnes Reeves


REEVES-TAYLOR


27 SEP 1965


Nationality:
Liberia


Former
Liberian Permanent Representative to the International Maritime Organization.
Former Senior Member of the Liberian Government. Ex-wife and associate of
former Liberian President Charles Taylor with ongoing ties to him.


TAYLOR


Charles “Chuckie”
(Junior)


Chuckie






Associate, adviser and son of former
Liberian President Charles Taylor with ongoing ties to him.


TAYLOR


Charles Ghankay

(Charles MacArthur)




01 SEP 1947

(28 JAN 1948)




Former President of Liberia.


TAYLOR

(HOWARD

TAYLOR)


Jewel Howard




17 JAN 1963


D/003835-04

valid
04/6/04-03/6/06


Spouse of former Liberian President
Charles Taylor with ongoing ties to him.


TAYLOR


TupeeEnid




17
DEC 1960

(17
DEC 1962)


Liberian
Diplomatic Passport: D/002216


Ex-wife
and associate of former Liberian President Charles Taylor with ongoing ties
to him.


UREY


Benoni




22 JUN 1957


Liberian
Diplomatic Passport: D-00148399

Commissioner of Maritime Passport:

D/002356


Ex-Commissioner of Maritime Affairs of Liberia.
He was the direct superior of Mr. Ruprah and played
a key role in arms procurements starting in the summer of 2002. Associate of
former Liberian President Charles Taylor with ongoing ties to him.


YEATEN

(YEATON)


Benjamin D.




28 FEB 1969

(29 FEB 1969)


Liberian
Diplomatic Passport:  D00123299

valid 10/02/99-09/02/01

DOB: 29 FEB 1969

POB:
Tiaplay, NimbaCounty


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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