 |  |  |  |
澳 門 特 別 行 政 區
行政長官辦公室
|
| |||||||||||
| 被廢止 : | |||
| 廢止 : | |||
| 相關法規 : | |||
| 相關類別 : | |||
| 《LegisMac》的法例註釋 | |||
本法規已被 第9/2006號行政長官公告 廢止
第16/2005號行政長官公告
鑑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的十二月二十二日第1521（2003）號決議、三月十二日第1532（2004）號決議及十二月二十一日第1579（2004） 號決議，該等決議分別公佈於二零零四年九月八日第三十六期、二零零四年八月十一日第三十二期及二零零五年三月九日第十期的《澳門特別行政區公報》第二組；
又鑑於經上述第1521（2003）號決議設立的聯合國安全理事會委員會於二零零四年三月十六日通過一份受第1521（2003）號決議第4（a）段規定措施影響的個人名單，且第1579（2004）號決議第1（a）段將有關措施延長，有關名單連同至二零零四年八月二十六日的更新公佈於二零零四年十一月十日第四十五期《澳門特別行政區公報》第二組；
再鑑於上述安全理事會主管委員會於二零零四年十月六日（SC/8211號文件）、二零零五年四月十四日（SC/8359號文件）及二零零五年五月二日（SC/8377號文件）對有關名單作出更新；
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，命令公佈二零零五年五月二日更新的受安全理事會第1521（2003）號決議第4（a）段規定措施影響的個人名單的有用部分的英文原文及相應的中、葡文譯本。
二零零五年八月二十四日發佈。
行政長官 何厚鏵
———
二零零五年九月二日於行政長官辦公室
辦公室代主任 白麗嫻
LIST OF INDIVIDUALS SUBJECT TO THE MEASURES IMPOSED BY PARAGRAPH 4 OF SECURITY COUNCIL RESOLUTION 1521 (2003) CONCERNING LIBERIA
(updated on 2 May 2005)
| LAST NAME | FIRST NAME | ALIAS | DATE OF BIRTH/ PLACE OF BIRTH | PASSPORT/ IDENTIFYING INFORMATION | DESIGNATION/JUSTIFICATION |
| ALLEN | Cyril | 26 JUL 1952 | Former Chairman, National Patriotic Party. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| 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 R. | 29 AUG 1948 | Former Minister of Finance. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| 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 Liberian Ordinary Passport: 0058070 Liberian Diplomatic Passport: 001546 valid 01/08/99-30/08/01 Liberian Diplomatic Passport: D/000953-98 |
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. |
| COOPER | Gerald | 10 JUN 1949 | Former Liberian Maritime Registry Liaison to International Maritime Organization. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| COOPER | Maurice | Associate of former Liberian President Charles Taylor with ongoing ties to him. | |||
| 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. | ||
| DAGO GNADRE | Raphael | Alexander GALLEY |
18 AUG 1960 | Associate of former Liberian President Charles Taylor with ongoing ties to him. | |
| DENNIS | James (Willie Adolphus) (Coo Coo) |
‘Coco’ DENNIS Dennis COUCOO |
15 MAR 1948 (15 MAR 1941) |
Liberian Official Passport: 000086 valid 09/10/97-08/10/99 DOB: 15 MAR 1941 POB: Gbondoi, Bong County |
Associate of former Liberian President Charles Taylor with ongoing ties to him. |
| DENNIS | “Sumo” | General Mark-l | Nationality: Liberia |
“General” for the former LURD armed faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. | |
| DENNIS | Wesseh | 21 DEC 1953 | Former Consultant to Commissioner of the Bureau of Maritime Affairs. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| DESNOES | Gerard | 16 JUL 1941 in Saint George Fléchard, France |
Diplomatic Passport of Burkina Faso: D1004883 issued on 03/10/2002 |
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 (10 JUN 1947) |
Former Minister of Lands, Mines, and Energy. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| DWEH | George | 6 MAR 1959 | Nationality: Liberia | Suspended Speaker of the National Transitional Legislative Assembly (NTLA). Founding member of LURD. His statements and activities undermine the Comprehensive Peace Agreement and his actions contravene the spirit of the disarmament declaration. | |
| EGLI | Duane | Chief Executive Officer of Ducor World Airlines, which provided the Lockheed aircraft used to fly weapons to Liberia in August 2002. | |||
| ELDINE | Khalid | Informal Advisor to former Liberian President Charles Taylor. | |||
| ELDINE | Talal | 14 APR 1955 | Lebanese businessman. Paymaster of ex-President Taylor’s inner circle (details in expert panel report S/2000/1195). | ||
| FARLEY | Kia | White Flower B-50 |
Nationality: Liberia |
MODEL’s former Commanding “General” in Buchanan and Inspector General in the Ministry of Commerce and Industry. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. | |
| 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 | Ex-Senator. Advisor to former Liberian President Charles Taylor with ongoing ties to him. | ||
| 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. | ||
| GWEN | Sampson | Nationality: Liberia |
Former LURD “General”. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. | ||
| JIBBA (JEBBA) | Macifierran Momo | Momoh GIBBA | 4 MAY 1972 | Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him. | |
| 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. | |
| 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 | 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. | |||
| 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. | |
| KOFFI (KOFI) | Zarr (Zack) (General) | Renegade ex-GOL militia commander who has continued to cause mayhem in Rivercess County. | |||
| 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. |
||
| MININ | Leonid Yukhimovich | BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER, POPILO-VESKI BRESLAN, Wulf OSOLS, Igor |
14 DEC 1947 in Odessa, USSR (18 OCT 1946) (10 JUL NK) (14 DEC 1947) |
Nationality: Israel Bolivian Passport: 65118 Forged German Passports: 5280007248D Greek Passport: no details Israeli Passports: 6019832 valid 6/11/94-05/11/99 Russian Passport: |
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. |
| 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) |
Former National Security Advisor. Associate of former Liberian President Charles Taylor with ongoing ties to him. | ||
| ROSENBLUM | Simon | Simão | 21 SEP 1943 | Brazilian Passport: CL 937 936 issued on 16/01/04 valid for 5 years reported lost |
Associate of former Liberian President Charles Taylor with ongoing ties to him. |
| 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.
|
| 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 Liberian Diplomatic Passport: 000275 valid 2nd Liberian Diplomatic Passport: 002414 valid 20/06/01-19/06/03 Ivorian Passport: no details available Liberian Diplomatic Passport: D/001217 |
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. |
| 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. | ||
| 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. | ||
| 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. |
| TAYLOR | Charles “Chuckie” (Junior) | Chuckie | Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him. | ||
| TAYLOR | Charles Ghankay (Charles MacArthur) | 01 SEP 1947 (28 JAN 1948) |
Former President of Liberia. | ||
| TAYLOR | D. Benjamin (Jr.) | Nationality: Liberia | Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. MODEL’s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement. | ||
| TAYLOR (Howard Taylor) |
Jewel Howard | 17 JAN 1963 | D/003835-04 valid 04/6/04-03/6/06 |
Spouse of former Liberian President Charles Taylor with ongoing ties to him. | |
| 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. | |
| 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 | 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. | |
| 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. |
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2005年5月2日）
| 姓 氏 | 名 字 | 別 名 | 出生日期/出生地點 | 護照 / 確認 身份資料 |
職務 / 理由 |
| ALLEN | Cyril | 1952年7月26日 | 前愛國黨主席。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。 | ||
| 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 R. | 1948年8月29日 | 前財政部部長。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。 | ||
| CISSE | M. Moussa | Mamadee KAMARA | 1946年12月24日 (1957年12月14日) (1944年6月26日) 1946年7月26日) 1944年12月24日) |
利比里亞外交護照：D001548-99 利比里亞普通護照：0058070 利比里亞外交護照：001546 利比里亞外交護照：D/000953-98 |
前總統禮賓司司長。Mohammad 集團公司主席。曾為泰勒處理從銷售鑽石和木材而取得的資金[S/2002/470, para. 165]。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 | Gerald | 1949年6月10日 | 從前駐國際海事組織的利比里亞海事登記聯絡處。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 | 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 (Willie Adolphus) (Coo Coo) |
‘Coco’ DENNIS Dennis COUCOO |
1948年3月15日 (1941年3月15日) |
利比里亞官方護照：000086 有效期：09/10/97至08/10/99 出生日期：1941年3月15日 出生地點：Bong 郡 Gbondoi |
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 | “Sumo” | General Mark-1 | 國籍：利比里亞 | 前LURD武裝派系“上將”。曾參與威脅引發利比里亞不穩定、阻礙和平進程和破壞完全和平協議的活動。 | |
| DENNIS | Wesseh | 1953年12月21日 | 海事專員前顧問。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。 | ||
| DESNOES | Gerard | 1941年7月16日於法國Saint George Fléchard | 布基那法索國外交護照：D1004883；簽發於03/10/2002 | 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 (1947年6月10日) |
前土地、礦產及能源部部長。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。 | ||
| DWEH | George | 1959年3月6日 | 國籍：利比里亞 | 國家過渡立法會(NTLA)已停職的發言人。LURD的創會成員。他利用聲明及活動暗中破壞完全和平協議；他的行動違反解除武裝聲明的精神。 | |
| 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 | Khalid | 前利比里亞總統查爾斯•泰勒的非正式顧問。 | |||
| 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)。 | ||
| FARLEY | Kia | White Flower B-50 |
國籍：利比里亞 | MODEL駐Buchanan前指揮“上將”、工商部監察長。曾參與威脅引發利比里亞不穩定、阻礙和平進程和破壞完全和平協議的活動。 | |
| 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 | 前參議員。前利比里亞總統查爾斯•泰勒的顧問，現還與泰勒不斷保持聯繫。 | ||
| GOODRIDGE
(GOODRICH) |
Reginald B. (Senior) | 1952年11月11日 | 前文化、資訊及旅遊部部長。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。 | ||
| GWEN | Sampson | 國籍：利比里亞 | 前LURD “上將”。曾參與威脅引發利比里亞不穩定、阻礙和平進程和破壞完全和平協議的活動。 | ||
| JIBBA
(JEBBA) |
Macifierran Momo | Momoh GIBBA | 1972年5月4日 | 前總統泰勒的前高級副官。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。 | |
| JOBE | Baba | 1959年 | 國籍：岡比亞 | 前岡比亞New Millenium航空公司董事。前岡比亞國會議員。[S/2001/1015, para. 287] 。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。在岡比亞遭到監禁。 | |
| JOVAN | Aleksic | 1950年12月6日 | 塞爾維亞Aviogenex公司僱員、曾作出必需的安排將多於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 | “Oriental” 木材公司行政人員。曾在軍事和財政上支持泰勒[S/2001/1015, para. 334]。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 | 國籍：黎巴嫩 | 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(KOUVENHOVEN) (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。曾為泰勒政權提供資金。泰勒的親密夥伴。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和資金。 | ||
| MININ | Leonid Yukhimovich | BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN
POPILO-VESKI BRESLAN, Wulf OSOLS, Igor |
1947年12月14日於蘇聯Odessa
(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： 希臘護照：資料不詳 以色列護照： 俄羅斯護照： |
“Exotic Tropical”木材企業東主。泰勒的主要財務官[S/2001/1015, para. 346]。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。 | |||
| RICHARDSON | John T. | 1949年12月10日 (1949年12月1日) |
前國家安全顧問。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。 | ||
| ROSENBLUM | Simon | Simão | 1943年9月21日 | 巴西護照：CL937936 簽發於16/01/04 有效期5年；已報失 |
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。 |
| RUPRAH | Sanjivan | Samir NASR | 1966年8月9日 | D-001829-00 D-002081-00 |
商人。前海事副專員。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。 |
| SALAME (SALAMI) |
Mohamed Ahmad | Ameri AL JAWAD Jawad AL Moustapha Moustapha A |
1961年9月22日 出生地點：象牙海岸Aben-gourou(1963年10月18日) |
國籍：黎巴嫩 黎巴嫩普通護照：1622263 湯加外交護照：004296/00409/00 利比里亞外交護照：000275 第二利比里亞外交護照：002414 象牙海岸護照：資料不詳 利比里亞外交護照：D/001217 |
“Mohamed and Company”伐木公司東主。前利比里亞總統查爾斯•泰勒的非正式外交代表，現還與泰勒不斷保持聯繫。自2003年起，成為利比里亞G. Bryant主席的全權大使，此前曾為前總統泰勒擔任同樣職位。 |
| SHAW | Emmanuel (II) | 1946年7月26日 (1956年7月26日) |
Lonestar航空公司的董事。與Lone Star通訊合作社有聯繫。在2003年幫助違反武器禁運。前總統泰勒的前經濟顧問，現還與泰勒不斷保持聯繫。 | ||
| SNOWE
|
Edwin M., Jr.
|
國籍：利比里亞 OR/0056672-01 |
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。前利比里亞總統查爾斯•泰勒的前妻和夥伴，現仍與泰勒不斷保持聯繫。 |
| TAYLOR | Charles “Chuckie” (Junior) | Chuckie | 前利比里亞總統查爾斯•泰勒的夥伴、顧問和兒子，現還與泰勒不斷保持聯繫。 | ||
| TAYLOR | Charles Ghankay (Charles MacArthur) |
1947年9月1日 (1948年1月28日) |
前利比里亞總統。 | ||
| TAYLOR | D. Benjamin (Jr.) | 國籍：利比里亞 | 利比里亞外交部護照和簽證司長。前MODEL參謀長。曾參與威脅引發利比里亞不穩定、阻礙和平進程和破壞完全和平協議的活動。 | ||
| TAYLOR (HOWARD TAYLOR) | Jewel Howard | 1963年1月17日 | D/003835-04 有效期：04/6/04至 03/6/06 | 前利比里亞總統查爾斯•泰勒的妻子，現還與泰勒不斷保持聯繫。 | |
| TAYLOR | Tupee Enid | 1960年12月17日 (1962年12月17日) |
利比里亞外交護照：D/002216 | 前利比里亞總統查爾斯•泰勒的前妻和夥伴，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：D00353 |
Benjamin 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：D-00148399 海事專員護照：D/002356 |
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。 | |
| YEATEN (YEATON) |
Benjamin D. | 1969年2月28日(1969年2月29日) | 利比里亞外交護照：D00123299 有效期：10/02/99至 09/02/01 出生日期：1969年2月29日 出生地點：Nimba郡Tiaplay |
前利比里亞特種保安單位首領。前特種保安部隊指揮。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。 |
