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、十二月二十一日第1579（2004）號決議及六月二十一日第1607（2005）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、二零零五年三月九日第十期及二零零五年十二月十四日第五十期的《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）段規定的措施約束的個人名單，且第1579（2004）號決議第1（a）段將有關措施的實施期延長，二零零五年五月二日的更新名單公佈於二零零五年九月七日第三十六期《澳門特別行政區公報》的第二組；
再鑑於上述安全理事會主管委員會於二零零五年十一月三十日（SC/8569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十一月三十日更新的受安全理事會第1521（2003）號決議第4（a）段規定的措施約束的個人名單的有用部分的英文原文及相應的中、葡文譯本。
二零零六年三月一日發佈。
行政長官 何厚鏵
二零零六年三月二日於行政長官辦公室
辦公室主任 何永安
(updated on 30 November 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. | ||
| CHICHAKLI | Richard Ammar | Ammar M. Chichakli | 29 March 1959 POB: Syria Citizenship: US |
SSN: 405 41 5342 or 467 79 1065 Address: 225 Syracuse Place, Richardson,
Texas, 75081, USA; |
A Syrian-born US citizen who has been an employee/ associate of Viktor Bout for about a decade. The UN identified Chichakli as Viktor Bout's Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network. Chichakli is an officer of San Air General Trading. Payments for many of the weapons that went to Liberia through Victor Bout's network in 2000 and 2001 were directed to San Air's bank accounts. As such, Chichakli is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. |
| 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 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 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. | ||
| NAYDO | Valeriy | NAIDO, Valerii | 10 August 1957 Citizenship: Ukrainian c/o CET Aviation, P.O. Box 932-20C, Ajman, UAE |
AC251295, KC024178 (Ukrainian) | Has been described as "Bout's number two" man in South Africa by another Bout associate. A former pilot for Bout and one of the directors of Air Pass (Pietersburg Aviation Services and Systems), a Bout front company. Also listed in a commercial database of UAE firms as CET Aviation's Chief Executive Officer. CET is a holding company Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. As noted above, Naydo is the CEO of CET, the holding company for Centrafrican Airlines. Centrafrican's role in the Liberian arms trade was uncovered when UN investigators found film footage of Liberian rebels handling 9 Strela surface-to-air missiles. These missiles appear to match an illegal shipment of weapons organized by SanjivanRuprah and delivered to Liberia in May 2000 by an Ilyushin IL-76 belonging to Centrafrican Airlines. Centrafrican was also involved in other arms shipments, including the attempted sale of two refurbished Mi-24 attack helicopters to Liberia. He is associated with an entity providing financial or military support to armed rebel groups in Liberia or in countries in the region. |
| 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 937936 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 Liberian Diplomatic Passport: 000275 2nd Liberian Diplomatic Passport: 002414 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. |
（更新於2005 年11月30日）
| 姓氏 | 名字 | 別名 |
出生日期/ 出生地點 |
護照/ 確認身份資料 |
職稱/理由 |
| ALLEN | Cyril | 1952年7月26日 | 愛國黨前主席、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| 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號決議的武器販賣商，支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石，並涉及非法的鑽石買賣。 | |
| 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、武器及礦物的販賣商及運輸商，且屬違反聯合國安全理事會第1343號決議的武器販賣商，支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 |
| BRIGHT | Charles R. | 1948年8月29日 | 前財政部長、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| CHICHAKLI | Richard Ammar | Ammar M. Chichakli |
1959年3月29日 出生地點：敘利亞 美國公民 |
社會保障編號：405 41 5342或 467 79 1065 地址： |
生於敘利亞的美國公民，為Viktor Bout的僱員及合夥人約十年之久，聯合國認定Chichakli為Viktor Bout財務上的主要負責人，按Bout的指示行事；其個人履歷顯示，他在Bout控制的多間公司擔任高級職位，是一名擁有超過十二年經驗的特許會計師及註冊舞弊審核師，在協助Bout創立以及管理其數間主要公司及調動資金(在取得資產及重整收益兩方面)上扮演重要角色，其在傳媒的訪問中堅稱自己是Viktor Bout及其網絡的發言人；Chichakli亦是San Air貿易公司的要員，於2000年及2001年經Victor Bout的網絡運往利比里亞的大量武器的貨款均被存入San Air的銀行帳戶，由此可見Chichakli與一個向利比里亞或該區域其他國家的武裝叛亂集團提供財政或軍事支援的實體有聯繫。 |
| 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 |
總統禮賓司前司長、Mohammad集團公司主席，曾替泰勒處理銷售鑽石及木材得來的資金〔S/2002/470第165段〕，利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 |
| COOPER | Gerald | 1949年6月10日 | 駐國際海事組織的利比里亞前海事登記聯絡員、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| COOPER | Maurice | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |||
| COOPER | Randolph (Randolf) | 1950年10月28日 | 羅伯茨國際機場的前董事總經理，曾多次協助違反武器禁運，且為利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| DAGO GNADRE | Raphael | Alexander GALLEY | 1960年8月18日 | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |
| 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： 邦格州Gbondoi |
利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 |
| DENNIS | “Sumo” | General Mark-1 | 國籍：利比里亞 | 前LURD武裝派系的“上將”，曾參與威脅使利比里亞動盪不安、阻礙和平進程及破壞《全面和平協定》的活動。 | |
| DENNIS | Wesseh | 1953年12月21日 | 海事專員前顧問、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| DESNOES | Gerard | 1941年7月16日於法國Saint George Fléchard | 布基納法索外交護照：D1004883；簽發於03/10/2002 | 違反聯合國安全理事會第1343號決議的武器販賣商，支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 | |
| DOE | Gabriel | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |||
| DOLO | Adolphus Saye (將軍) | General Peanut Butter | 極力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，且為利比里亞前總統查爾斯•泰勒的叛軍支持者。 | ||
| DOLO | Montgomery | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |||
| DRAGAS | Orhan | 1972年12月20日 | Slobodan TESIC的生意夥伴，曾牽涉安排將武器由塞爾維亞運往利比里亞(細節詳見第S/2003/498號專家小組報告)。 | ||
| DUNBAR | Belle | 1963年10月27日 | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| DUNBAR | Jenkins |
1947年1月10日 (1947年6月10日) |
前土地、礦業與能源部長、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| DWEH | George | 1959年3月6日 | 國籍：利比里亞 | 全國過渡立法會議(NTLA)被停職的議長、LURD的創會成員，利用聲明及活動不斷破壞《全面和平協定》，其行動違反解除武裝聲明的精神。 | |
| EGLI | Duane | Ducor國際航空公司的行政總裁，曾於2002年8月提供Lockheed航空器將武器運往利比里亞。 | |||
| ELDINE | Khalid | 利比里亞前總統查爾斯•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款員(細節詳見第S/2000/1195號專家小組報告)。 | ||
| FARLEY | Kia | White Flower B-50 | 國籍：利比里亞 | MODEL駐Buchanan前指揮“上將”、商業和工業部監察長，曾參與威脅使利比里亞動盪不安、阻礙和平進程及破壞《全面和平協定》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，現仍與泰勒保持聯繫，且被指曾向泰勒提供資金。 | |||
| GIBSON | Myrtle | 1952年11月3日 | 前參議員、利比里亞前總統查爾斯•泰勒的顧問，現仍與泰勒保持聯繫。 | ||
|
GOODRIDGE
(GOODRICH) |
Reginald B. (Senior) | 1952年11月11日 | 前新聞文化和旅遊部長、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| GWEN | Sampson | 國籍：利比里亞 | 前LURD的“上將”，曾參與威脅使利比里亞動盪不安、阻礙和平進程及破壞《全面和平協定》的活動。 | ||
|
JIBBA (JEBBA) |
Macifierran Momo | Momoh GIBBA | 1972年5月4日 | 利比里亞前總統查爾斯•泰勒的前高級副官及夥伴，現仍與泰勒保持聯繫。 | |
| JOBE | Baba | 1959年 | 國籍：岡比亞 | 岡比亞New Millenium航空公司的前董事、岡比亞眾議院的前議員。〔S/2001/1015第287段〕屬違反聯合國安全理事會第1343號決議的武器販賣商，並支持利比里亞前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石，現監禁於岡比亞。 | |
| JOVAN | Aleksic | 1950年12月6日 | 塞爾維亞Aviogenex公司的僱員，牽涉安排將多達200噸的武器空運往利比里亞，並曾陪同Tezic及Dragas前往利比里亞。 | ||
| KADIMA | Pasti | D001993-00 | 違反聯合國安全理事會第1343號決議的武器販賣商，支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 | ||
| KIIA TAI | Joseph Wong | Oriental木材公司的經理，曾在軍事及財政上向泰勒提供支援〔S/2001/1015第334段〕，屬違反聯合國安全理事會第1343號決議的武器販賣商，並支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 | |||
| KLEILAT | Ali | 1970年7月10日於貝魯特 | 國籍：黎巴嫩 | 商人，2003年牽涉向利比里亞前總統查爾斯•泰勒供應武器，現仍是泰勒的同夥。 | |
|
KOFFI (KOFI) |
Zarr (Zack) (將軍) |
仍在里弗塞斯州橫施暴行的前GOL民兵組織的叛軍指揮官。 | |||
|
KOUWENHOVEN (KOUVENHOVEN) (KOUENHOVEN) (KOUENHAVEN) |
Gus | 1942年9月15日 | 非洲酒店所有人、Oriental木材公司主席、違反聯合國安全理事會第1343號決議的武器販賣商，並曾為泰勒政權提供資金，是前總統泰勒的親密夥伴，支持泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石及資金。 | ||
| MININ | Leonid Yukhimovich |
BLAVSTEIN, BLYUVSHTEIN, BLYAFSHTEIN, BLUVSHTEIN, BLYUFSHTEIN KERLER,
Vladamir(Vladimir) POPILO-VESKI BRESLAN,
Wulf OSOLS,
Igor |
1947年12月14日於蘇聯敖德薩 (1946年10月18日) 〔7月10日(年份不詳)〕 (1947年12月14日) |
國籍：以色列 玻利維亞護照：65118 偽造的德國護照： 希臘護照： 以色列護照： 俄羅斯護照： |
Exotic Tropical木材企業的所有人、泰勒的主要財務官〔S/2001/1015第346段〕，屬違反聯合國安全理事會第1343號決議的武器販賣商，並支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 |
| MINOR | Grace Beatrice | 1942年5月31日 | 前總統查爾斯•泰勒的主要顧問，現仍與泰勒保持聯繫。 | ||
|
NASSOUR (NASR) |
Aziz | 1961年 | 售賣“衝突鑽石”的不法鑽石販賣商，曾直接或間接支持泰勒的政權。 | ||
| NAYDO | Valeriy | NAIDO, Valerii |
1957年8月10日 烏克蘭公民 由阿拉伯聯合酋長國阿曼郵政信箱932-20C號CET航空公司轉交 |
AC251295，KC024178(烏克蘭) | 曾被Bout的另一夥伴形容為在南非的“Bout第二”，Bout的前機師及Bout的掩護公司Air Pass (Pietersburg航空服務及系統)的經理之一，且在阿拉伯聯合酋長國的公司商業數據庫中登記為CET航空公司的行政總裁；CET是Bout用於合併其屬下兩間公司(Centrafrican航空公司及San Air貿易公司)的一所控股公司，如前所述，Naydo是Centrafrican航空公司的控股公司CET的行政總裁，Centrafrican在利比里亞武器交易中的角色是在聯合國調查員發現利比里亞叛亂者操作9枚Strela面空導彈的影片片段時被揭露的，該等導彈似乎是2000年5月由SanjivanRuprah安排並經Centrafrican航空公司屬下的Ilyushin IL-76航空器運往利比里亞的非法裝運武器。Centrafrican同時亦牽涉其他武器裝運，當中包括企圖售賣兩架翻新的Mi-24攻擊型直升機給利比里亞；Naydo亦與一個向利比里亞或該區域其他國家的武裝叛亂集團提供財政或軍事支援的實體有聯繫。 |
| OSSAILY | Samih | Samir HUSSEINI | 售賣“衝突鑽石”的不法鑽石販賣商，曾直接或間接支持泰勒的政權。 | ||
|
REFELL (REFFEL) |
Victoria | 利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |||
| RICHARDSON | John T. |
1949年12月10日 (1949年12月1日) |
前國家安全顧問、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | ||
| ROSENBLUM | Simon | Simão | 1943年9月21日 |
巴西護照：CL937936 簽發於16/01/04 有效期為五年， 已報失。 |
利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 |
| 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號決議的武器販賣商，支持前總統泰勒的政權，力圖使塞拉利昂動盪不安及非法獲取鑽石。 |
| SALAME (SALAMI) | Mohamed Ahmad |
Ameri
AL JAWAD Jawad
AL Moustapha Moustapha
A |
1961年9月22日 出生地點：科特迪瓦Aben-gourou(1963年10月18日) |
國籍：黎巴嫩 黎巴嫩普通護照：1622263 多哥外交護照：004296/00409/00 利比里亞外交護照：000275 第二本利比里亞外交護照：002414 科特迪瓦護照： 利比里亞外交護照：D/001217 |
Mohamed and Company伐木公司的所有人、利比里亞前總統查爾斯•泰勒的非正式外交代表，現仍與泰勒保持聯繫；自2003年起成為利比里亞G. Bryant主席的全權大使，之前曾在前總統泰勒的轄下擔任同樣職位。 |
| 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，於2003年協助違反武器禁運，為前總統泰勒的前經濟顧問，現仍與泰勒保持聯繫。 | ||
| 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，現仍與泰勒保持聯繫，被指曾為泰勒提供資金。 | ||
| TAYLOR | Agnes Reeves | REEVES-TAYLOR | 1965年9月27日 | 國籍：利比里亞 | 利比里亞駐國際海事組織的前常設代表、利比里亞政府前高級官員、利比里亞前總統查爾斯•泰勒的前妻及夥伴，現仍與泰勒保持聯繫。 |
| TAYLOR | Charles “Chuckie” (Junior) | Chuckie | 利比里亞前總統查爾斯•泰勒的兒子、夥伴及顧問，現仍與泰勒保持聯繫。 | ||
| TAYLOR |
Charles
Ghankay (Charles MacArthur) |
1947年9月1日 (1948年1月28日) |
利比里亞前總統。 | ||
| TAYLOR | D. Benjamin (Jr.) | 國籍：利比里亞 | 利比里亞外交部護照及簽證主管、MODEL的前參謀長，曾參與威脅使利比里亞動盪不安、阻礙和平進程及破壞《全面和平協定》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 |
利比里亞前總統查爾斯•泰勒的妻子，現仍與泰勒保持聯繫。 | |
| 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 | 利比里亞前總統查爾斯•泰勒的前妻及夥伴，現仍與泰勒保持聯繫。 | |
|
TESIC (TEZIC) |
Slobodan | 塞爾維亞國民，TEMEX社長，有關資料詳見第S/2003/498號專家小組報告，且為貝爾格萊德Temex的理事。 | |||
| TUAH(TOUAH) | Joseph (Joachim) | 利比里亞外交護照：D00353 | Benjamin Yeaten前副手，曾協助運送武器給利比里亞前總統查爾斯•泰勒，特種安全部前副部長。 | ||
| 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 |
利比里亞前海事專員，曾是Ruprah的直屬上級，在始自2002年夏天的武器採購中擔當重要角色，為利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 | |
|
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： 寧巴州Tiaplay |
利比里亞特種安全部隊前隊長、特種安全部前部長、利比里亞前總統查爾斯•泰勒的夥伴，現仍與泰勒保持聯繫。 |