No. S 384
Monetary Authority of Singapore Act
(Chapter 186)
Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2005
In exercise of the powers conferred by section 27A(1)(b) of the Monetary Authority of Singapore Act, the Monetary Authority of Singapore hereby makes the following Regulations:
Citation and commencement
1.  These Regulations may be cited as the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Amendment) Regulations 2005 and shall come into operation on 17th June 2005.
[G.N. No. S 488/2004; S 600/2004]
Deletion and substitution of Schedule
2.  The Schedule to the Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 (G.N. No. S 260/2004) is deleted and the following Schedule substituted therefor:
THE SCHEDULE
Regulation 4
List of Persons to Whom Measures in Paragraph 1 of Resolution 1532 (2004) Apply
NO.
LAST NAME
FIRST NAME
ALIAS
DATE OF BIRTH/PLACE OF BIRTH
PASSPORT/IDENTIFYING INFORMATION
DESIGNATION/JUSTIFICATION
1.
ALLEN
Cyril
 
26 JUL 1952
 
Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him.
2.
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.
3.
BRIGHT
Charles R.
 
29 AUG 1948
 
Former Minister of Finance. Associate of former Liberian President Charles Taylor with ongoing ties to him.
4.
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
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 Ordinary Passport: 0058070 valid 10/01/00-09/ 01/05
 
 
 
 
 
 
Name: Mamadee KAMARA DOB: 26 JUL 1946
 
 
 
 
 
 
POB: Gbarnga, Bound County
 
 
 
 
 
 
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
 
5.
COOPER
Randolph
(Randolf)
 
28 OCT 1950
 
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.
6.
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.
7.
GEORGE
Martin
 
 
 
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.
8.
GIBSON
Myrtle
 
03 NOV 1952
 
Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him.
9.
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.
10.
JOBE
Baba
 
1959
Nationality: The
Gambia
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.
11.
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.
12.
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.
13.
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 diamonds and funds.
14.
MININ
Leonid
Yukhimovich
BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN
14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK)
(14 DEC 1947)
Nationality: Israel
Bolivian Passport:
65118
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.
 
 
 
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)
 
 
 
15.
MINOR
Grace Beatrice
 
31 May 1942
 
Key advisor to former President Charles Taylor with ongoing ties to him.
16.
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.
17.
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
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
 
18.
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.
19.
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.
20.
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.
21.
TAYLOR
Charles
’Chuckie’’
(Junior)
Chuckie
 
 
Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.
22.
TAYLOR
Charles
Ghankay
(Charles
MacArthur)
 
01 SEP 1947
(28 JAN 1948)
 
Former President of Liberia.
23.
TAYLOR
(HOWARD
TAYLOR)
Jewel Howard
 
17 JAN 1963
D/003835-04
valid 04/6/04-03/
6/06
Spouse of former Liberian PresidentCharles Taylor with ongoing ties to him.
24.
TAYLOR
Tupee Enid
 
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.
25.
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.
26.
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,
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.
 
 
 
 
 
 
 
Notes:
 
 
 
 
 
 
1. Items 7, 15 and 19 were inserted on 2nd October 2004 vide G.N. No. S 600/2004.
2. Items 10, 13, 14 and 23 were amended on 2nd October 2004 vide G.N. No. S 600/2004.
3. Items 1 to 6, 8 to 14 and 16 to 26 were amended on 17th June 2005 vide G.N. No. S 384/2005.”.

Made this 3rd day of June 2005.

HENG SWEE KEAT
Managing Director,
Monetary Authority of Singapore.
[FSG.SLS.1/2002; AG/LEG/SL/186/2002/1 Vol. 4]