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SC Committee List on Liberia

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[SC/7068]
June 4, 2001


                                                                                               

SECURITY COUNCIL COMMITTEE ISSUES LIST OF PERSONS AFFECTED

BY RESOLUTION 1343 (2001) ON LIBERIA

 

      The Security Council Committee established pursuant to resolution 1343 (2001) concerning Liberia notes that, in accordance with paragraph 8 of Security Council resolution 1343 (2001), adopted on 7 March 2001, the measures contained in paragraphs 6 and 7 came into force at 00.01 Eastern Daylight Time on 7 May 2001, as follows:

 

"The Security Council …

 

6.                Decides further that all States shall take the necessary measures to prevent the direct or indirect import of all rough diamonds from Liberia, whether or not such diamonds originated in Liberia;

 

. . .

 

7.                (a)       Decides also that all States shall take the necessary measures to prevent the entry into or transit through their territories of senior members of the Government of Liberia and its armed forces and their spouses and any other individuals providing financial and military support to armed rebel groups in countries neighbouring Liberia, in particular the RUF in Sierra Leone, as designated by the Committee established by paragraph 14 below, provided that nothing in this paragraph shall oblige a State to refuse entry into its territory to its own nationals, and provided that nothing in this paragraph shall impede the transit of representatives of the Government of Liberia to United Nations Headquarters to conduct United Nations business or the participation of the Government of Liberia in the official meetings of the Mano River Union, ECOWAS and the Organization of African Unity;

 

(b)      Decides that the measures imposed by subparagraph (a) above shall not apply where the Committee established by paragraph 14 below determines that such travel is justified on the grounds of humanitarian need, including religious obligation, or where the Committee concludes that exemption would otherwise promote Liberian compliance with the demands of the Council, or assist in the peaceful resolution of the conflict in the subregion."

 

The Committee today approved the following list of persons affected by the measures contained in paragraph 7.  The list will be updated regularly.


 

List of persons affected by the measures contained in paragraph 7 of Security Council resolution 1343 (2001)

 

 

LAST NAME

FIRST NAME

ALIAS

DATE OF BIRTH

PASSPORT

NUMBER

DESIGNATION

 

 

 

 

 

 

 

ABU

 

(Brigadier General)

 

 

 

Deputy Commander, Anti-Terrorist Unit

ALLEN

Cyril

 

26 JUL 1952

 

Chairman, National Patriotic Party

BAH (BALDE)

(BA)

Ibrahim

Ibrahim BALDE

C1950

 

RUF Commander

BARNES

Dawn

 

 

 

Spouse of Finance Minister

BARNES

Milton Nathaniel

 

06 APR 1954

 

Minister of Finance

BASMA

Akkram

 

 

 

Informal Adviser to President Taylor

BASMA

Hassan

 

 

 

Informal Adviser to President Taylor

BASMA

Jamal

 

 

 

Informal Adviser to President Taylor

BLAH

Moses Z.

 

18 APR 1947

 

Vice President

BOCKARIE

Sam

(Major General)

 

 

 

RUF commander, senior member of Anti-Terrorist Unit, also subject to RUF travel ban under UNSCR 1171

BOUT

Viktor

 

 

 

Businessman

BOWEN

Hezekiah

 

18 MAR 1943

 

Minister of Rural Development

BOWEN-CARR

Edith

 

 

 

Inspector-General, Ministry of Foreign Affairs

BRIGHT

Charles R.

 

29 AUG 1948

 

Adviser to President Taylor

BROWN

Lewis G.  (II)

 

30 MAR 1965

 

National Security Adviser

BROWNE

Philipbert

 

 

 

Deputy Minister of Defence for Information

BURNETTE

Samuel N.

 

08 APR 1940

 

Managing Director, Liberia Electric Corporation

CAPTAN

Ade Jones-

 

 

 

Spouse of Minister of Foreign Affairs

CAPTAN

Monie Ralph

 

28 MAY 1962

 

Minister of Foreign Affairs

CARBAH

Francis M.

 

 

 

Minister of Transport

CHEA

Carol

 

 

 

Spouse of Minister of Defense

 

CHEA

 

Daniel L (Sr.)

 

 

25 MAY 1958

 

 

Minister of Defense

CLARKE

Austen (General)

 

01 JAN 1960

 

Deputy Minister of Defense for Operations

CISSE

M. Moussa

 

24 DEC 1946

Liberian Diplomatic passport #D001548-99

Chief of Presidential Protocol

COOPER

Gerald

 

10 JUN 1949

 

Liberian Maritime Registry Liaison to International Maritime Organization

COOPER

Maurice

 

 

 

Adviser to President Taylor

COOPER

Randolph

 

28 OCT 1950

 

Managing Director, Roberts International Airport

DAGO GNADRE

Raphael

Alexander GALLEY

 

 

 

DARRAH

A. Tijani

 

18 JUL 1951

 

Managing Director, Liberian Produce Marketing Corporation

DARRAH

Kaddieyatu

 

 

 

Special Assistant to President Taylor

DENNIS

James

 

 

 

ATU  member & Weapons Smuggler

DENNIS

Wisseh

 

21 DEC 1953

 

Consultant to Commissioner of the Bureau of Maritime Affairs

DeSHIELD

Charles

 

30 JUN 1947

 

Director, National Bureau of Investigation

DESNOES

Gerard

 

16 JUL 1941

Burkina Faso diplomatic passport # 00002755

Arms dealer

DOE

Gabrielle

 

 

 

Adviser to President Taylor

DOLO

Montgo-mery

 

 

 

Commander Anti-Terrorist Unit

DUNBAR

Alcmenia Summer-ville-

 

 

 

Spouse of Minister of Lands, Mines, and Energy

DUNBAR

Belle Y

 

27 OCT 1963

 

Managing Director, Liberia Petroleum Refining Corporation

DUNBAR

Jenkins

 

10 JAN 1947

 

Minister of Lands, Mines, and Energy

DURING

J. Adolphus

 

05 JUN 1943

 

Chief of Protocol, Ministry of Foreign Affairs

EASTMAN

Ernest

 

27 MAR 1933

 

Adviser to President Taylor

EID

Samuel

 

 

 

Informal Adviser to President Taylor

EL NDINE

Talal

 

 

 

 

ELDINE

Khalid

 

 

 

Informal Adviser to President Taylor

FLEMING

S. Loyola (Jr.)

 

11 SEP 1958

 

Deputy Minister of Finance for Expenditure and Debt Management

FLOMO

Richard

 

 

 

Minister of Internal Affairs

GARDINER

Emmanuel

 

29 MAY 1936

 

Budget Director

GAYE

Alphonso

 

 

 

Managing Director, National Port Authority

GBOLLIE (BOLLIE)

Saa(h)

 

 

 

Director of Operations, Liberia National Police

GEORGE

Martin O.N.

 

 

 

Minister of State without Portfolio

GIBSON

Myrtle (Senator)

 

03 NOV 1952

 

Adviser to President Taylor

GIBSON

Samuel Mustapha

 

08 JUN 1949

 

Adviser to President Taylor

GOLLEY

Omrie

 

 

 

 

GOODRIDGE (GOODRICH)

Reginald B.  (Sr.)

 

11 NOV 1952

 

Minister of Information and Tourism

HADDAD

(EL HADDAD)

Georges Elias

 

07 SEP 1952

 

Informal Adviser to President Taylor

HAIKAL

Victor

 

09 MAR 1937

 

Northwest Timber Company

HORTON

Romeo (Dr.)

 

13 AUG 1933

 

Adviser to President Taylor

HOWARD

Sandra P

 

19 AUG 1954

 

Adviser to President Taylor

JANGABA

Tambakai A.A.

 

16 SEP 1941

 

Deputy Minister of Foreign Affairs

JOBE

Baba

 

 

 

Arms Trafficker.  Director of the Gambia New Millenium Air company

JERBO  (JARBO)

Lee

(Colonel)

 

 

 

Chief, Special Operations Division, Liberia National Police

JIBBA  (JEBBA)

Macifierran Momo  (Lieutenant General)

 

04 MAY 1972

 

Senior Aide-de-Camp to President Taylor, and Battalion Commander, Anti-Terrorist Unit

JOHNSON

Koboi

 

 

 

Deputy Minister and Legal Counselor, Ministry of Foreign Affairs

KABAH

Francis

 

 

 

Economic Adviser to President Taylor

KAFEL

Moha-mmed

 

 

 

Informal Adviser to President Taylor

KADIMA

Pasti

 

 

D001993-00

Arms Dealer

KAMAH

Phillip

 

26 JUL 1942

 

Minister for National Security

KAMARA

Fafani B

 

 

 

Deputy Minister for National Security

KIIA TAI

Joseph Wong

 

 

 

Oriental Timber Company

KONAH

Kpenkpah

 

30 APR 1981

 

Chief of Staff, Armed Forces of Liberia

KOUEN-HOVEN

Gus

 

 

 

Owner of Hotel Africa

KOU-LAYWEAH

Esther

 

 

 

Deputy Minister of Lands, Mines, and Energy

KPOTO

Kerkula B.

 

 

 

President Pro-Tempore of the Liberian Senate

KULUE

Alexander

 

 

 

Deputy Minister of Information, Culture and Tourism for Planning and Research

LEAMAN

Johnson

 

 

 

Deputy Minister of Defense for Naval Affairs

McCLAIN

John Wesseh

 

 

 

Minister of State for Planning and Economic Affairs

McGILL

David

 

 

 

Managing Director, Liberia Marketing Corporation

MINOR

Grace

 

31 MAY 1942

 

Senator and Adviser to President Taylor

MININ

Leonid

BLAVSTEIN,

BLYU-   VSHTEIN,

BLYA-FSHTEIN,

BLUV-SHTEIN,

BLYU-FSHTEIN

 

 

 

 

 

 

 

KERLER, Vladimir Abramovich

POPILO-VESKI

(POPELA/

POPELO)

Vladimir

Abramovich

BRESLAN,

Wulf

OSOLS,

Igor

14 DEC 1947

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

18 OCT 1946

 

 

18 OCT 1946

 

 

 

10 JUL NK

 

14 DEC 1947

 

German Passports:

5280007248D

18106739D (MININ)

Israeli Passports:

6019832 (6/11/94-

  5/11/99)

9001689 (23/1/97-

  22/1/02)

90109052   

  (26/11/97)

Russian Passport:

  KI0861177

Bolivian Passport:

  65118

Greek, no details

 

Businessman and arms dealer

MONT-GOMERY

Joe

 

 

 

Deputy Director of Special Security Services

MORGAN

Lawrence

 

 

 

Adviser to President Taylor

MULBAH

Joseph W

 

26 JUN 1956

 

Adviser to President Taylor and former Minister of Information, Culture and Tourism

MULBAH

Paul

 

24 JUN 1944

 

Director of Liberian National Police

MUSSAH

E. Massa

 

 

 

Spouse of Presidential Military Adviser

MUSSAH

Isaac

 

29 NOV 1943

 

General, and Presidential Military Adviser

NASR

Samir, M.

Sanjivan RUPRAH

09 AUG 1966

D-002081-00

Deputy Commander of Maritime Affairs R.L.

NASSOUR

Aziz

 

 

 

Relative of Samih Ossaily, Belgian ex-patriot

NEAL

Juanita

 

09 MAY 1947

 

Deputy Minister of Finance for Revenue

NEAL

Robert F.

 

10 AUG 1949

 

Deputy Minister of Finance for Sectoral Planning

NELSON

Blamo

 

16 NOV 1950

 

Director General of the Cabinet

OSSAILY

Samih

Samir HUSSEINI

 

 

 

PAYE-BAYEE

Y. Mewasah

 

 

 

Commissioner of Immigration and Naturalization

PAYGAI

Q. Somah

 

 

 

Chairman of the National Investment Commission

PEABODY

Cora

 

 

 

Minister of Commerce and Industry

POE

Maxwell

 

 

 

Minister of Internal Affairs

REFELL

Jonathan

 

 

 

Minister of State without portfolio

REFELL

Victoria

 

 

 

Adviser to President Taylor

RICHARDSON

John T.

 

10 DEC 1949

 

Adviser to President Taylor

ROBERTS

Charles B. (Jr.)

 

29 JUN 1918

 

Managing Director, Liberia Telecommunications Corporation

ROSENBLUM

Simon

 

21 SEP 1943

 

Informal Adviser to President Taylor

RUPRAH

Sanjivan

Samir NASR

09 AUG 1966

D-001829-00

Businessman/Deputy Commander of Maritime Affairs

RUSS

Emmett

 

 

 

Deputy Minister for National Security

SALAMI

Mohamed

 

 

 

Owner, Mohamed and Company Logging Company

SALEEBY

Elias

 

 

 

Executive Director, Central Bank of Liberia

SANIMANIE

Lydia W.E.

 

04 MAY 1970

 

Director of Passports, Ministry of Foreign Affairs

SCOTT

Jenkins K.Z.B.

 

12 NOV 1944

 

Legal Adviser to President Taylor

SHAW

Emmanuel   (II)

 

26 JUL 1946

 

Adviser to President Taylor

SHEHNY

Abdallah

 

 

 

Secretary General, Lebanese Cultural Union

SUAH

Nah-John

 

01 JAN 1960

 

Deputy Minister of Internal Affairs for Administration

TARNUE

John  (Brigadier General)

 

18 DEC 1954

 

Commanding General, Armed Forces of Liberia

TAYLOR

Charles "Chuckie"  (Jr.)

 

 

 

Informal Adviser to President Taylor, and son of President Taylor

TAYLOR

Charles Ghankay

 

01 SEP 1947

 

President

TAYLOR

Demetrius Robert

 

28 DEC 1958

 

Managing Director, Forestry Development Authority

TAYLOR

Emmett

 

 

 

Minister of Public Works

TAYLOR

Freddie

 

 

 

Director, National Security Agency

TAYLOR

Jewell Howard

 

17 JAN 1963

 

Spouse of President Taylor

TAYLOR

Jonathan

 

 

 

Minister of State for Presidential Affairs

TAYLOR

Tupee Enid

 

 

 

Ex-wife of President Taylor

REEVES-TAYLOR

Agnes

 

 

 

Ex-wife of President & Liberian Perm Rep to IMO/Sr.Member, Govt. of Liberia

THOMAS

Timothy

 

28 MAY 1951

 

Director, General Services Agency

TOUAH

Joachim

 

 

Liberian Diplomatic passport #D00353

Assistant Director of Special Secuirty Service

UREY

Benoni

 

22 JUN 1957

Liberian Diplomatic passport #D00148399

Commissioner of Maritime Affairs

VAMOH

John

(Colonel)

 

 

 

Special Task Force Commander

VARMAH

Eddington

 

25 MAR 1950

 

Minister of Justice

VARNEY

Samuel

 

 

 

Major General, Armed Forces of Liberia

VAYE

Edwin

 

 

 

Deputy Minister of Internal Affairs for Technical Services

WALLACE

George

 

 

 

Deputy Foreign Minister

WARD

Amelia

 

11 JUL 1944

 

Minister of Planning and Economic Affairs

WHITFIELD

John

 

 

 

Secretary General of National Patriotic Party

WILLIAMS

Sylvanus

 

 

 

Deputy Minister of Defense for Administration

WOLO

James Kpateh

 

11 AUG 1948

 

Managing Director, Liberia Broadcasting System

WONGBAY

Jenkins

 

 

 

Administrator, Civil Service Agency

WOODSON

Roger B.

 

 

 

Managing Director, Liberia Water and Sewage Corporation

YEATEN

Benjamin

 

 

Liberian Diplomatic passport #D00123299

Director, Special Security Services

YORMIE

John

 

 

 

Deputy Director of Ministry of Security

ZAYZAY

Augustine

 

 

 

Minister of State without Portfolio

 

 

 

 

 

 

 

 

 

 

* *** *


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