Security Council issues list of those subject to measures
indicated in resolution 1532 (2004) – Assets freeze list
On 14 June 2004, the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia approved the following list of individuals and entities subject to the measures contained in paragraph 1 of Security Council resolution 1532 (2004) (the assets freeze list).
Paragraph 1 of Security Council resolution 1532, adopted on 12 March 2004, reads as follows:
“The Security Council,
…
1. Decides that, to prevent former Liberian President Charles Taylor, his immediate family members, in particular Jewell Howard Taylor and Charles Taylor, Jr., senior officials of the former Taylor regime, or other close allies or associates as designated by the Committee established by paragraph 21 of resolution 1521 (2003) (hereinafter, “the Committee”) from using misappropriated funds and property to interfere in the restoration of peace and stability in Liberia and the sub-region, all States in which there are, at the date of adoption of this resolution or at any time thereafter, funds, other financial assets and economic resources owned or controlled directly or indirectly by Charles Taylor, Jewell Howard Taylor, and Charles Taylor, Jr. and/or those other individuals designated by the Committee, including funds, other financial assets and economic resources held by entities owned or controlled, directly or indirectly, by any of them or by any persons acting on their behalf or at their direction, as designated by the Committee, shall freeze without delay all such funds, other financial assets and economic resources, and shall ensure that neither these nor any other funds, other financial assets or economic resources are made available, by their nationals or by any persons within their territory, directly or indirectly, to or for the benefit of such persons;”
The assets freeze list was drawn up in accordance with paragraphs 1 and 4 (a) of resolution 1532 (2004). The list is reproduced in full below. Alternate spellings of names are included in parentheses.
The Committee will continue to update the list on a regular basis.
LIST OF INDIVIDUALS
AND ENTITIES SUBJECT TO THE MEASURES REFERRED TO IN PARAGRAPH 1 OF RESOLUTION
1532 (2004) - (THE ASSETS FREEZE LIST) 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.
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
Gambia
Director of Gambia New Millenium
Air Company. Member of Parliament of 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].
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
Ukraine
German
Passports:
5280007248D
18106739D
(MININ)
Israeli
Passports:
6019832
(6/11/94-5/11/99)
9001689
(23/1/97-22/1/02)
90109052
(26/11/97)
Russian
Passport: KI0861177
Bolivian
Passport: 65118
Greek
Passport: no details
Owner of
Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para.
346].
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.
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
Wife of
former president.
TAYLOR
TupeeEnid
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.
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