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
辦公室主任 何永安
| 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 1949
14 DEC 1947 |
Nationality: Israeli
Bolivian Passport: 65118 Forged German Passports: 5280007248D Greek: no details Israeli Passports: 6019832 (6/11/94-5/11/99) Russian Passport: |
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. |
| 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。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) POPILO-VESKI BRESLAN, Wulf OSOLS, Igor |
1947年12月14日
1946年10月18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：
希臘護照：資料不詳 以色列護照： |
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。 | ||
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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。 | |||
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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。 |
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| 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。 | |
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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。 |