澳 門 特 別 行 政 區

行政長官辦公室

葡文版本

第38/2004號行政長官公告

鑒於中央人民政府命令在澳門特別行政區實施聯合國安全理事會有關利比里亞局勢之三月七日第1343(2001)號決議和十二月二十二日第1521(2003)號決議,兩個決議分別公佈於二零零一年七月十八日第二十九期和二零零四年九月八日第三十六期的《澳門特別行政區公報》第二組;

又鑒於上述第1521(2003)號決議所設立的聯合國安全理事會委員會,根據第1521(2003)號決議第21(d)段的規定,於二零零四年三月十六日(SC/8027號文件)發出一份受第1521(2003)號決議第4段規定措施影響的個人名單;

再鑒於本份個人名單將取代第1343(2001)號決議所設立的聯合國安全理事會委員會於二零零二年十二月四日所修正的前一份名單,且已包括上述第1521(2003)號決議所設的安全理事會委員會於二零零四年三月二十二日(SC/8033號文件)、二零零四年四月十四日(SC/8062號文件)、二零零四年六月二十三日(SC/8133號文件)、二零零四年七月九日(SC/8145號文件)和二零零四年八月二十五日及二零零四年八月二十六日(SC/8175號文件)所作之更新;

行政長官根據澳門特別行政區第3/1999號法律第六條第一款的規定,命令公佈關於上指主管委員會於二零零四年八月二十六日更新的個人名單的有用部分,其英文原文及相應的中、葡文譯本。

二零零四年十月二十九日發佈。

行政長官 何厚鏵

———

二零零四年十一月三日於行政長官辦公室

辦公室主任 何永安


LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY PARAGRAPH 4 OF SECURITY COUNCIL RESOLUTION 1521 (2003) CONCERNING LIBERIA
 (updated on 26 August 2004)

LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT NUMBER DESIGNATION/
JUSTIFICATION
ALLEN Cyril   26 JUL 1952   Associate of former Liberian President Charles Taylor with ongoing ties to him.
Former Chairman, National Patriotic Party.
BAH (BALDE)
(BA)
Ibrahim BALDE C1950
(15 JUL 1969)
  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; involved in illicit diamond sales.
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   29 AUG 1948   Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister of Finance.
CISSE M. Moussa   24 DEC 1946
(14 DEC 1957)
Liberian DPL PPT
#
D00154899
Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Chief of Presidential Protocol.
COOPER Gerald   10 JUN 1949   Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Liberian Maritime Registry Liaison to International Maritime Organization.
COOPER Maurice       Associate of former Liberian President Charles Taylor with ongoing ties to him.
COOPER Randolph
(Randolf)
  28 OCT 1950   Former director of Robertsfield airport. He was instrumental in the various violations of the arms embargo. Associate of former Liberian President Charles Taylor with ongoing ties to him.
DAGO GNADRE Raphael Alexander
GALLEY
18 AUG 1960   Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNIS James ‘Coco’ DENNIS 28 NOV 1956   Associate of former Liberian President Charles Taylor with ongoing ties to him.
DENNIS Wesseh   21 DEC 1953   Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Consultant to Commissioner of the Bureau of Maritime Affairs.
DESNOES Gerard   16 JUL 1941   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.
DOE Gabriel       Associate of former Liberian President Charles Taylor with ongoing ties to him.
DOLO Adolphus Saye (General) General Peanut Butter     Aggressive opposition to UNMIL deployment. He falsely accused UNMIL of provocation. Renegade supporter of former Liberian President Charles Taylor.
DOLO Montgomery       Associate of former Liberian President Charles Taylor with ongoing ties to him.
DRAGAS Orhan   20 DEC 1972   Business partner of Slobodan TESIC. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S/2003/498).
DUNBAR Belle   27 OCT 1963   Associate of former Liberian President Charles Taylor with ongoing ties to him.
DUNBAR Jenkins   10 JAN 1947   Associate of former Liberian President Charles Taylor with ongoing ties to Taylor. Former Minister of Lands, Mines, and Energy.
EGLI Duane       Chief Executive Officer of Ducor World Airlines, which provided the Lockheed aircraft used to fly weapons to Liberia in August 2002.
ELDINE Talal   14 APR 1955   Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195).
ELDINE Khalid       Informal Advisor to former Liberian President Charles Taylor.
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.
GIBSON Myrtle   03 NOV 1952   Associate of former Liberian President Charles Taylor with ongoing ties to him.
GOODRIDGE
(GOODRICH)
Reginal B.
(Sr.)
  11 NOV 1952   Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Minister for Culture, Information, Tourism.
JIBBA (JEBBA) Macifierran Momo Momoh GIBBA 4 MAY 1972   Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Senior Aide-de-Camp to Ex-President Taylor.
JOBE Baba   1959   Arms Trafficker. Former Director of Gambia New Millenium Air company. 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.
JOVAN Aleksic   6 DEC 1950   Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia.
KADIMA Pasti     D001993-00 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.
KIIA TAI Joseph Wong       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   Lebanese National. Businessman, involved in arms delivery to Charles Taylor in 2003. Still, in relation with former Liberian President Charles Taylor.
KOFFI (KOFI) Zarr (Zack) (General)       Renegade ex-GOL militia commander who has continued to cause mayhem in Rivercess County.
KOUWENHOVEN
(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. Supported former President Taylor’s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.
MININ Leonid BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN
KERLER,
Vladamir
(Vladimir)
Abramovich
POPILO-VESKI
(POPELA/ POPELO)
Vladimir
Abramovich
BRESLAN, Wulf
OSOLS, Igor
14 DEC 1947


18 OCT 1946

18 OCT 1949



10 JUL
NK

14 DEC 1947

Nationality: Israeli

Bolivian Passport: 65118

Forged German Passports: 5280007248D
18106739D

Greek: 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

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.
NASSOUR
(NASR)
Aziz   1961   Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.
OSSAILY Samih Samir
HUSSEINI
    Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.
REFELL (REFFEL) Victoria       Associate of former Liberian President Charles Taylor with ongoing ties to him.
RICHARDSON John T.   10 DEC 1949
(01 DEC 1949)
  Associate of former Liberian President Charles Taylor with ongoing ties to him. Former National Security Advisor.
ROSENBLUM Simon   21 SEP 1943   Associate of former Liberian President Charles Taylor with ongoing ties to him.
RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman 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 Deputy Commissioner of Bureau of Maritime Affairs.
SALAMI
(SALAME)
Mohamed Ahmad   22 SEP 1961 Nationality: Lebanese Owner, Mohamed and Company Logging Company. Associate of former Liberian President Charles Taylor with ongoing ties to him.
SHAW Emmanuel (II)   26 JUL 1956   Former economic adviser to ex-President Taylor. Director of Lonestar airways, instrumental in the breaching of the arms embargo in 2003. Associate of former Liberian President Charles Taylor with ongoing ties to him.
SNOWE Edwin       Managing Director of 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
Associate of former Liberian President Charles Taylor with ongoing ties to him. Former Liberian Permanent Representative to the International Maritime Organization / Former Senior Member of the Liberian Government.
TAYLOR Charles (Jr.) Chuckie     Son of ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR Charles Ghankay   01 SEP 1947
(28 JAN 1948)
  Ex-President of Liberia.
TAYLOR
(HOWARD TAYLOR)
Jewell Howard   17 JAN 1963 D/003835-04
(4/6/04-3/6/06)
Spouse of ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.
TAYLOR Tupee Enid   17 DEC 1960   Associate of former Liberian President Charles Taylor with ongoing ties to him.
TESIC
(TEZIC)
Slobodan       Serbian national, director of the society “TEMEX”. Relevant information is contained in the Panel of Experts report S/2003/498. Director of Temex, Belgrade.
TUAH
(TOUAH)
Joseph
(Joachim)
    Liberian Diplomatic passport #D00353 Former deputy of Benjamen Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service.
UREY Benoni   22 JUN 1957 D-00148399
Liberian Diplomatic passport
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     Liberian Diplomatic Passport
D00123299
Former head of the Special Security Unit of Liberia. Associate of former Liberian President Charles Taylor with ongoing ties to him.

受安全理事會第1521(2003)號關於利比里亞的決議
第4段規定措施影響的個人名單
(更新於2004年8月26日)

姓 氏 名 字 別 名 出生日期 護照號碼 職務/理由
ALLEN Cyril   1952年7月26日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前愛國黨主席。
BAH (BALDE) (BA) Ibrahim BALDE 約1950年
 (1969年7月15)
  違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。涉及不法的鑽石買賣。
BOUT Viktor
Anatoljevitch
BUTT,
BONT,
BUTTE,
BOUTOV,
SERGITOV
Vitali
1967年1月13日
 (1970年1月13日)
21N0532664
29N0006765
21N0557148
44N3570350
商人、武器及礦物買賣商及運輸商。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
BRIGHT Charles   1948年8月29日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前財政部長。
CISSE M. Moussa   1946年12月24日
 (1957年12月14日)
利比里亞外交護照編號D00154899 前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前總統禮賓司司長。
COOPER Gerald   1949年6月10日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。從前駐國際海事組織的利比里亞海事登記聯絡處。
COOPER Maurice       前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
COOPER Randolph (Randolf)   1950年10月28日   前羅伯特國際機場董事總經理。曾多次幫助違反武器禁運。前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DAGO GNADRE Raphael Alexander GALLEY 1960年8月18日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DENNIS James ‘Coco’ DENNIS 1956年11月28日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DENNIS Wesseh   1953年12月21日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。海事專員前顧問。
DESNOES Gerard   1941年7月16日   違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
DOE Gabriel       前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DOLO Adolphus Saye (將軍) General Peanut Butter     激烈反對聯合國利比里亞特派團的部署。不實地譴責聯合國利比里亞特派團作出挑撥行為。前利比里亞總統查爾斯•泰勒的變節支持者。
DOLO Montgomery       前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DRAGAS Orhan   1972年12月20日   Slobodan TESIC的生意夥伴。曾牽涉入安排將武器由塞爾維亞運送到利比里亞(詳情可在專家小組報告S/2003/498中找到)。
DUNBAR Belle   1963年10月27日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
DUNBAR Jenkins   1947年1月10日   前利比里亞總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前土地、礦產及能源部長。
EGLI Duane       Ducor國際航空的首席執行官,曾在2002年8月提供Lockheed航空器將武器運送到利比里亞。
ELDINE Talal   1955年4月14日   黎巴嫩商人。前總統泰勒核心集團的發薪人員(詳情可在專家小組報告S/2000/1195中找到)。
ELDINE Khalid       前利比里亞總統查爾斯•泰勒的非正式顧問。
GEORGE Martin       利比里亞駐尼日利亞聯邦共和國的大使。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。據說曾為前總統泰勒提供資金。
GIBSON Myrtle   1952年11月3日   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
GOODRIDGE
(GOODRICH)
Reginal B. (Sr.)   1952年11月11日   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前文化、資訊及旅遊部長。
JIBBA
(JEBBA)
Macifierran Momo Momoh GIBBA 1972年5月4日   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前總統泰勒的前高級副官。
JOBE Baba   1959年   武器商。前岡比亞New Millenium航空公司董事。前岡比亞國會議員。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
JOVAN Aleksic   1950年12月6日   塞爾維亞Aviogenex公司僱員、曾作出必須的安排將多於200噸的武器運送到利比里亞。曾陪伴Tezic和Dragas到利比里亞。
KADIMA Pasti     D001993-00 違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
KIIA TAI Joseph Wong       違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
KLEILAT ALI   1970年7月10日於貝魯特   黎巴嫩國民。商人,牽涉入於2003年向查爾斯•泰勒的武器運送。現仍與前利比里亞總統查爾斯•泰勒保持聯繫。
KOFFI
(KOFI)
Zarr (Zack)
(將軍)
      繼續在Rivercess郡引起嚴重傷害的前GOL民兵的變節指揮官。
KOUWENHOVEN
(KOUENHOVEN)
(KOUENHAVEN)
Gus   1942年9月15日   非洲酒店東主、“Oriental” 木材公司主席。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
MININ Leonid BLAVSTEIN,
BLYUVSHTEIN,
BLYAFSHTEIN,
BLUVSHTEIN,
BLYUFSHTEIN

KERLER, Vladamir (Vladimir)
Abramovich

POPILO-VESKI
(POPELA/ POPELO)
Vladimir
Abramovich

BRESLAN, Wulf

OSOLS, Igor

1947年12月14日

 

1946年10月18日


1946年10月18日



(年份不詳)  7月10日

1947年12月14日

國籍:以色列

玻利維亞護照:65118

偽造德國護照:
5280007248D
18106739D
(MININ)

 

希臘護照:資料不詳

以色列護照:
6019832 (6/11/94- 5/11/99)
9001689 (23/1/97- 22/1/02)
90109052 (26/11/97)

俄羅斯護照:
KI0861177

違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。
MINOR Grace Beatrice   1942年5月31日   前總統查爾斯•泰勒的主要顧問,現仍與泰勒不斷保持聯繫。
NASSOUR
(NASR)
Aziz   1961年   曾銷售具爭議鑽石的不法鑽石買賣商,並曾直接或間接地支持泰勒的政權。
OSSAILY Samih Samir HUSSEINI     曾銷售具爭議鑽石的不法鑽石買賣商,並曾直接或間接地支持泰勒的政權。
REFELL
(REFFEL)
Victoria       前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
RICHARDSON John T.   1949年12月10日 (1949年12月1日)   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。前國家安全顧問。
ROSENBLUM Simon   1943年9月21日   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
RUPRAH Sanjivan Samir NASR 1966年8月9日 D-001829-00 商人。違反聯合國安全理事會第1343號決議規定的武器商人。支持前總統泰勒政權,力求使塞拉利昂不穩定及從不法途徑獲取鑽石。前海事副專員。
SALAMI (SALAME) Mohamed Ahmad   1961年9月22日 國籍:黎巴嫩 Mohamed and Company伐木公司東主。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
SHAW Emmanuel (II)   1946年7月26日   前總統泰勒的前經濟顧問。Lonestar航空公司的董事,在2003年幫助違反武器禁運。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
SNOWE Edwin       利比里亞石油加工企業(LPRC)董事總經理。前總統查爾斯•泰勒的夥伴,現仍與泰勒不斷保持聯繫。據說曾為前總統泰勒提供資金。
TAYLOR Agnes Reeves REEVES- TAYLOR 1965年9月27日 國籍:利比里亞 前總統查爾斯•泰勒的夥伴,現仍與泰勒不斷保持聯繫。前利比里亞駐國際海事組織常設代表。前利比里亞政府高級官員。
TAYLOR Charles (Jr.) Chuckie     前總統泰勒的兒子。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
TAYLOR Charles Ghankay   1947年9月1日(1948年1月28日)   前利比里亞總統
TAYLOR (HOWARD TAYLOR) Jewell Howard   1963年1月17日 D/003835-04 (4/6/04 - 3/6/06) 前總統泰勒的妻子。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
TAYLOR Tupee Enid   1960年12月17日   前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
TESIC
(TEZIC)
Slobodan       塞爾維亞國民。TEMEX社理事。有關資料可在專家小組報告S/2003/498中找到。貝爾格萊德Temex的理事。
TUAH
(TOUAH)
Joseph
(Joachim)
    利比里亞外交護照編號D00353 Benjamen Yeaten前副手。曾幫助運送武器給前利比里亞總統查爾斯•泰勒。
前特種保安部隊助理指揮。
UREY Benoni   1957年6月22日 利比里亞外交護照編號D-00148399 前利比里亞海事專員。曾是Ruprah先生的直屬上級。在2002年夏天開始的武器採購計劃中扮演重要角色。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。
YEATEN
(YEATON)
Benjamin     利比里亞外交護照編號D00123299 前利比里亞特種保安部隊指揮。前總統查爾斯•泰勒的夥伴,現還與泰勒不斷保持聯繫。