June 4, 2001
                                                                                        SECURITY COUNCIL COMMITTEE ISSUES LIST OF
PERSONS AFFECTED BY RESOLUTION 1343 (2001) ON LIBERIA Â Â Â Â Â 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) Â Â Â Â Â 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)Â Â Â Â Â 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 |
|
|
|
ATUÂ 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 |
JERBOÂ (JARBO) |
Lee (Colonel) |
|
|
|
Chief, Special Operations Division, Liberia National Police |
JIBBAÂ (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-Â Â 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- Â 5/11/99) 9001689 (23/1/97- Â 22/1/02) 90109052Â Â Â Â (26/11/97) Russian Passport: Â KI0861177 Bolivian Passport: Â 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"Â (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 |
|
|
|
|
|
|
* *** *
More Information on Diamonds in Conflict