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 Home > United Nations News and Press Releases > 2004 > August Thursday 8 January 2009
26th August, 2004

SECURITY COUNCIL COMMITTEE ON LIBERIA UPDATES ITS ASSETS FREEZE LIST

SECURITY COUNCIL COMMITTEE ON LIBERIA UPDATES ITS ASSETS FREEZE LIST

On 25 August 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia decided to add the following three individuals to the list of individuals and entities subject to the measures contained in paragraph 1 of security Council resolution 1532 (2004) (the Assets Freeze list):

Mr. Martin George

Ms. Grace Minor

Mr. Edwin Snowe

The Committee further decided to update the Passport Number field for the following individual who is included on the Assets Freeze list:  Mrs. Jewel Howard-Taylor

On 26 August 2004, the Committee decided to update the First Name and Date of Birth fields for the following individual who is included on the Assets Freeze list:  Ms. Grace Minor

The revised list is reproduced in full below.  Alternate spellings of names and alternate dates of birth are included in parenthesis.  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


NATIONALITY/PASSPORT

NUMBER


DESIGNATION/

JUSTIFICATION



ALLEN


Cyril

26
JUL 1952




Former Chairman, National Patriotic
Party.


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. Breached UNSCR 1343;
supported former Taylor regime in effort to gain illicit diamonds.


BRIGHT


Charles R.

29
AUG 1948




Ex-Minister of Finance.


CISSE


M. Moussa


Mamadee KAMARA


24 DEC 1946

(26 JUN 1944)


Liberian Diplomatic Passport

D001548-99

Liberian ordinary passport

0058070


Former Chief of Presidential Protocol;
Chairman of Mohammad Group of Companies. Ongoing ties to Taylor; handled
funds from diamond and timber sales on Taylor’s behalf
[S/2002/470, para. 165].


COOPER


Randolph

28 OCT 1950

Former Managing Director of RobertsfieldInternationalAirport.


DUNBAR


Jenkins

10
JAN 1947




Ex-Minister of Lands, Mines, Energy.


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 Charles Taylor.


GOODRIDGE


Reginald B.

(Senior)

11 NOV 1952

Ex-Minister for Culture, Information,
Tourism.


JOBE


Baba



The Gambia


Former Director of Gambia
New Millenium Air Company. Former member of Parliament of the Gambia.
Arms trafficker [S/2001/1015, para. 287].


KLEILAT


Ali

10
JULY 1970 in Beirut


Lebanon


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


KIIA TAI


Joseph Wong





Executive of the Oriental Timber Company.

Provided military and financial support
for Taylor [S/2001/1015, para. 334].


KOUWENHOVEN

(KOUVENHOVEN)

(KOUENHOVEN)

(KOUENHAVEN)


Gus

15
SEPT 1942




Owner of Hotel Africa and President of
the Oriental Timber Company.

Close associate of Taylor. Supported
Taylor’s efforts to destablise Sierra Leone and to gain access to illicit funds [S/2001/1015, para. 333] /
and to gain illicit access to diamonds. Arms dealer in contravention of UNSC
resolution 1343. Funds purveyor to the Taylor regime.


MININ


Leonid


BLAVSTEIN,

BLYUVSHTEIN,

BLYAFSHTEIN,

BLUVSHTEIN,

BLYUFSHTEIN

KERLER, Vladimir Abramovich

POPILOVESKI

(POPELA/POPELO)

Vladimir Abramovich

BRESLAN, Wulf

OSOLS, Igor



14 DEC 1947

18 OCT 1946

18 OCT 1946

10 JUL NK

14 DEC 1947


Israel

Bolivian Passport: 65118

Forged German Passports:

5280007248D

18106739D

(MININ)

Greek Passport: no details

Israeli Passports:

6019832 (6/11/94-5/11/99)

9001689 (23/1/97-22/1/02)

90109052 (26/11/97)

Russian Passport: KI0861177



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


MINOR


Grace Beatrice

31 MAY 1942

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


NASR


Samir, M.


RUPRAH, Sanjivan


09
AUG 1966

Businessman, Ex-Deputy Commissioner of
the Bureau of Maritime Affairs.


SALAMI

(SALAME)


Mohamed Ahmad

22
SEP 1961


Lebanon


Owner, Mohamed and Company Logging
Company; Taylor’s informal diplomatic representative.


SHAW


Emmanuel (II)

26
JUL 1956




Advisor to Taylor.


SNOWE


Edwin





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


Liberia


Ex-wife of former president; ex-Permanent
Representative to the International Maritime Organization.


TAYLOR


Charles “Chuckie” (Junior)





Advisor and son of former president.


TAYLOR


Charles Ghankay

(Charles MacArthur)

01
SEP 1947




Former President of Liberia.


TAYLOR


Jewell Howard

17
JAN 1963


D/003835-04

(4/6/04-3/6/06)


Wife of former president.


TAYLOR


Tupee Enid

17 DEC 1962

Ex-wife of former president.


UREY


Benoni

22
JUN 1957




Ex-Commissioner of Maritime Affairs.


YEATON


Benjamin



Liberian Diplomatic Passport

D00123299


Ex-Director, Special Security Services.

* *** *

__________

*     Reissued for technical reasons.

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