澳 門 特 別 行 政 區

行政長官辦公室

葡文版本

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
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

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,
Vladamir
(Vladimir)
Abramovich
(DOB: 18 OCT 1946)

POPILO-VESKI
POPILOVESKI
(POPELA/ POPELO)
Vladimir
Abramovich
(DOB: 18 OCT 1946)

BRESLAN, Wulf
(DOB: 10 JUL NK)

OSOLS, Igor
(DOB: 14 DEC 1947)

14 DEC 1947 in Odessa, USSR

(18 OCT 1946)

(10 JUL NK)

(14 DEC 1947)

Nationality: Israel

Bolivian Passport: 65118

Forged German Passports: 5280007248D
18106739D (MININ)

Greek Passport: no details

Israeli Passports: 6019832 valid 6/11/94-05/11/99
9001689 valid 23/01/97-22/01/02
90109052 issued on 26/11/97

Russian Passport:
KI0861177

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
21/08/02-23/08/07

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

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
有效期:10/01/00至09/01/05
姓名:Mamadee KAMARA
出生日期:1946年7月26日
出生地點:Bound郡 Gbarnga

利比里亞外交護照:001546
有效期:01/08/99至30/08/01
出生日期:1944年12月24日
出生地點:Nimba 郡Ganta

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


KERLER, Vladamir (Vladimir)
Abramovich
(出生日期:1946年10月18日)

POPILO-VESKI
POPILOVESKI
(POPELA/ POPELO)
Vladimir
Abramovich
(出生日期:1946年10月18日)

BRESLAN, Wulf
[出生日期:(年份不詳)  7月10日]

OSOLS, Igor
(出生日期:1947年12月14日)

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:
5280007248D
18106739D
(MININ)

希臘護照:資料不詳

以色列護照:
6019832
有效期:06/11/94至 05/11/99
9001689
有效期:23/01/97至22/01/02
90109052
簽發於26/11/97

俄羅斯護照:
KI0861177

“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
AMERI

Moustapha
SALAMI

Moustapha A
SALAMI

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
有效期:24/04/01至23/04/06

湯加外交護照:004296/00409/00
有效期:21/08/02至23/08/07

利比里亞外交護照:000275
有效期:11/01/98至10/01/00

第二利比里亞外交護照:002414
有效期:20/06/01至19/06/03
姓名:Ameri AL JAWAD
出生日期:1963年10月18日
出生地點:Nimba郡 Ganta

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。