| | | | DATE OF
BIRTH/PLACE
OF BIRTH |
| PASSPORT/
IDENTIFYING
INFORMATION |
| DESIGNATION/
JUSTIFICATION |
|
| | | | | | | Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | 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. |
|
| | | | | | | Former Minister of Finance. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | | 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,
Bound County |
| | 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. |
|
| | | | | Liberian
Diplomatic
Passport: 001546
valid 01/08/99-30/
08/01
DOB: 24 DEC
1944
POB: Ganta,
Nimba County |
| |
| | | | | Liberian
Diplomatic
Passport:
D/000953-98 |
| |
| | | | | | | Former Managing Director of Robertsfield International Airport. He was instrumental in the various violations of the arms embargo. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | | 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. |
|
| | | | | | | Ambassador of Liberia to the Federal Republic of Nigeria. Associate of former President Charles Taylor with ongoing ties to him. Alleged to have provided funds to former President Taylor. |
|
| | | | | | | Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | | | | | Former Minister for Culture, Information and Tourism. Associate of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | | | | | Former Director of the Gambia 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. |
|
| | | | | | | 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. |
|
| | | | | | | Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor. |
|
| KOUWENHOVEN
(KOUVENHOVEN)
(KOUENHOVEN)
(KOUENHAVEN) |
| | | | | | 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 diamonds and funds. |
|
| | | BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN |
| 14 DEC 1947 in Odessa, USSR (18 OCT 1946)
(10 JUL NK)
(14 DEC 1947) |
| | | Owner of Exotic Tropical Timber Enterprises. Key financier for Taylor [S/2001/1015, para. 346]. Arms dealer in contravention ofUNSC resolution 1343. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds. |
|
| | | KERLER,
Vladamir
(Vladimir)
Abramovich
(DOB: 18 OCT 1946) |
| | Forged German
Passports:
5280007248D
18106739D
(MININ) |
| |
| | | POPILO-VESKI
POPILOVESKI
(POPELA/
POPELO)
Vladimir
Abramovich
(DOB: 18 OCT 1946) |
| | | 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 |
| |
| | | BRESLAN, Wulf
(DOB: 10 JUL NK) |
| | | Russian Passport: KI0861177 |
| |
| | | | OSOLS, Igor (DOB: 14 DEC 1947) |
| | | |
| | | | | | | Key advisor to former President Charles Taylor with ongoing ties to him. |
|
| | | | | | | 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. |
|
| | | Ameri AL
JAWAD
Jawad AL
AMERI |
| 22 SEP 1961
{POB:
Abengourou,
Côte d’Ivoire}
{(18 OCT 1963)} |
| Ordinary Lebanese
Passport: 1622263
valid 24/04/01-23/
04/06 |
Togolese
Diplomatic
Passport: 004296/
00409/00 valid
21/08/02-23/08/07 |
| | Owner, Mohamed and Company Logging Company. Informal diplomatic representative of 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. |
|
| | | | | | 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 |
| |
| | | | 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. |
|
| | | | | 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. |
|
| | | | | | | 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. |
|
| | | Charles “Chuckie” (Junior) |
| | | | | Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | Charles
Ghankay
(Charles
MacArthur) |
| | 01 SEP 1947
(28 JAN 1948) |
| | | Former President of Liberia. |
|
| | | | | D/003835-04
valid 04/6/04-03/
6/06 |
| | Spouse of former Liberian President Charles Taylor with ongoing ties to him. |
|
| | | | 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. |
|
| | | | | 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. |
|
| | | | 28 FEB 1969
(29 FEB 1969) |
| Liberian
Diplomatic
Passport:
D00123299
valid 10/02/99-09/
02/01
DOB: 29 FEB
1969
POB: Tiaplay,
Nimba County |
| | 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. |
|
| | | | | | |
|
| 1. Items 1 to 6, 8 to 14 and 16 to 26 were amended on 17th June 2005 vide G.N. No. S 386/2005.”. |
|
