Source

Enacted by: Verordnung über Massnahmen gegenüber Liberia (AS 2005 313)

946.231.16

Verordnung über Massnahmen gegenüber Liberia

vom 19. Januar 2005 (Stand am 25. April 2006)

Der Schweizerische Bundesrat, gestützt auf Artikel 2 des Embargogesetzes vom 22. März 20021 (EmbG), in Ausführung der Resolutionen 1521 (2003), 1532 (2004) und 1579 (2004)2 des Sicherheitsrates der Vereinten Nationen, verordnet:

1. Abschnitt Zwangsmassnahmen

Art. 1 Verbot der Lieferung von Rüstungsgütern und verwandtem Material

Die Lieferung, der Verkauf und die Vermittlung von Rüstungsgütern jeder Art, einschliesslich Waffen und Munition, Militärfahrzeuge und -ausrüstung, paramilitärische Ausrüstung sowie Zubehör und Ersatzteile dafür, nach Liberia sind verboten.

Die Gewährung, der Verkauf und die Vermittlung von technischer Beratung, Hilfe oder Ausbildung an Liberia im Zusammenhang mit der Lieferung, der Herstellung, dem Unterhalt oder der Verwendung von Rüstungsgütern nach Absatz 1 sind verboten.

Das Staatssekretariat für Wirtschaft (seco) kann nach Rücksprache mit den zuständigen Stellen des Eidgenössischen Departements für auswärtige Angelegenheiten (EDA) Ausnahmen von den Verboten der Absätze1 und 2 bewilligen:

  1. zur ausschliesslichen Verwendung durch die Mission der Vereinten Nationen in Liberia (UNMIL);

  2. zur ausschliesslichen Verwendung im Rahmen von internationalen Ausbildungsprogrammen für die Streitkräfte und die Polizei Liberias;

  3. für die Lieferung nichtletalen militärischen Geräts, das ausschliesslich für humanitäre oder Schutzzwecke bestimmt ist;

  4. für die Lieferung von Schutzkleidung (z.B. kugelsichere Westen) zur persönlichen Verwendung durch Personal der Vereinten Nationen, Medienvertreter und humanitäres Personal.

Vorbehalten bleiben die Bestimmungen des Güterkontrollgesetzes vom 13. Dezember 19963 und des Kriegsmaterialgesetzes vom 13. Dezember 19964.

AS 2005 313

www.un.org (Documentation, Maps/Security Council/Resolutions)

Art. 2 Sperrung von Geldern und wirtschaftlichen Ressourcen

Gelder und wirtschaftliche Ressourcen, die sich im Eigentum oder unter der Kontrolle der natürlichen Personen, Unternehmen und Organisationen nach Anhang 1 befinden, sind gesperrt.

Es ist verboten, den von der Sperrung betroffenen natürlichen Personen, Unternehmen und Organisationen Gelder zu überweisen oder Gelder und wirtschaftliche Ressourcen sonstwie direkt oder indirekt zur Verfügung zu stellen.

Ausnahmsweise kann das seco nach Rücksprache mit den zuständigen Stellen des EDA und des Eidgenössischen Finanzdepartements Zahlungen aus gesperrten Konten, Übertragungen gesperrter Vermögenswerte sowie die Freigabe gesperrter wirtschaftlicher Ressourcen zur Wahrung schweizerischer Interessen oder zur Vermeidung von Härtefällen bewilligen.

Art. 3 Begriffsbestimmungen

In dieser Verordnung bedeuten:

  1. Gelder: finanzielle Vermögenswerte, einschliesslich Bargeld, Schecks, Geldforderungen, Wechsel, Geldanweisungen oder andere Zahlungsmittel, Guthaben, Schulden und Schuldenverpflichtungen, Wertpapiere und Schuldtitel, Wertpapierzertifikate, Obligationen, Schuldscheine, Optionsscheine, Pfandbriefe, Derivate; Zinserträge, Dividenden oder andere Einkünfte oder Wertzuwächse aus Vermögenswerten; Kredite, Rechte auf Verrechnung, Bürgschaften, Vertragserfüllungsgarantien oder andere finanzielle Zusagen; Akkreditive, Konnossemente, Sicherungsübereignungen, Dokumente zur Verbriefung von Anteilen an Fondsvermögen oder anderen Finanzressourcen und jedes andere Finanzierungsinstrument für Exporte;

  2. Sperrung von Geldern: die Verhinderung jeder Handlung, welche die Verwaltung oder die Nutzung der Gelder ermöglicht, mit Ausnahme von normalen Verwaltungshandlungen von Finanzinstituten;

  3. wirtschaftliche Ressourcen: Vermögenswerte jeder Art, unabhängig davon, ob sie materiell oder immateriell, beweglich oder unbeweglich sind, insbesondere Immobilien und Luxusgüter, mit Ausnahme von Geldern nach Buchstabe a;

  4. Sperrung wirtschaftlicher Ressourcen: die Verhinderung ihrer Verwendung zum Erwerb von Geldern, Waren oder Dienstleistungen, einschliesslich des Verkaufs, des Vermietens oder des Verpfändens solcher Ressourcen.

Art. 4 Ein- und Durchfuhrverbot für Rohdiamanten

Die Ein- und Durchfuhr sowie die Ein- und Auslagerung in und aus Zolllagern von Rohdiamanten, die, unabhängig von deren Ursprung, direkt oder indirekt aus Liberia stammen, sind verboten.

Art. 5 Einfuhrverbot für Rundhölzer und Holzprodukte

Die Einfuhr von Rundhölzern und Holzprodukten mit Ursprung in Liberia ist verboten.

Das Einfuhrverbot gilt für Waren der Zolltarifnummern5 4401–4421, 4701–4705, 9401.6100, 9401.6900, 9403.3000–9403.6000 und 9406.0010.

Art. 6 Ein- und Durchreiseverbot

Die Einreise in die Schweiz oder die Durchreise durch die Schweiz ist den in Anhang 2 aufgeführten natürlichen Personen verboten.

Das Bundesamt für Migration kann in Übereinstimmung mit den Beschlüssen des zuständigen Komitees des UNO-Sicherheitsrates oder zur Wahrung schweizerischer Interessen Ausnahmen gewähren.

2. Abschnitt Vollzug und Strafbestimmungen

Art. 7 Kontrolle und Vollzug

Das seco überwacht den Vollzug der Zwangsmassnahmen nach den Artikeln1 und

sowie 4 und 5.

Das Bundesamt für Migration überwacht den Vollzug des Ein- und Durchreiseverbots nach Artikel 6.

Die Kontrolle an der Grenze obliegt der Eidgenössischen Zollverwaltung.

Die zuständigen Behörden ergreifen auf Anweisung des seco die für die Sperrung wirtschaftlicher Ressourcen notwendigen Massnahmen, zum Beispiel die Anmerkung einer Verfügungssperre im Grundbuch oder die Pfändung oder Versiegelung von Luxusgütern.

Art. 8 Meldepflichten

Personen und Institutionen, die Gelder halten oder verwalten oder von wirtschaftlichen Ressourcen wissen, von denen anzunehmen ist, dass sie unter die Sperrung nach Artikel 2 Absatz 1 fallen, müssen dies dem seco unverzüglich melden.

Die Meldungen müssen die Namen der Begünstigten sowie Gegenstand und Wert der gesperrten Gelder und wirtschaftlichen Ressourcen enthalten.

Art. 9 Strafbestimmungen

Wer gegen Artikel 1, 2, 4, 5 oder 6 verstösst, wird nach Artikel 9 EmbG bestraft.

Wer gegen Artikel 8 verstösst, wird nach Artikel 10 EmbG bestraft.

Verstösse nach den Artikeln 9 und 10 EmbG werden vom seco verfolgt und beurteilt; dieses kann Beschlagnahmungen oder Einziehungen anordnen.

3. Abschnitt Schlussbestimmungen

Art. 10 Aufhebung bisherigen Rechts

Die Verordnung vom 27. Juni 20016 über Massnahmen gegenüber Liberia wird aufgehoben.

Art. 11 Inkrafttreten

Diese Verordnung tritt am 20. Januar 2005 in Kraft.

[AS 2001 1686, 2002 3964, 2003 2185 2186] Massnahmen gegenüber Liberia 946.231.16

Natürliche Personen, gegen die sich die Massnahmen nach Artikel 2 richten

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION BIRTH/PLACE OF INFORMATION

ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CHICHAKLI Richard Ammar Ammar M. Chichakli 29 March 1959 SSN: 405 41 5342 or A Syrian-born US citizen POB: Syria 467 79 1065 who has been an employee/ associate of Viktor Bout for Citizenship: US Address: about a decade. The UN 225 Syracuse Place, Richard- identified Richard Chichakli son, Texas 75081, USA as Viktor Bout’s Chief Financial Manager.

Senior 811 South Central Expressway positions with several Bout- Suite 210 Richardson, Texas 75080, USA controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION experience. Richard Chichakli is an officer of San Air General Trading. CISSE M. Moussa Mamadee 24 DEC 1946 Liberian Diplomatic Passport: Former Chief of Presidential KAMARA (14 DEC 1957) D001548-99 Protocol. Chairman of Mohammad (26 JUN 1944) Group of Companies. (26 JUL 1946) Liberian Ordinary Passport: (24 DEC 1944) 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB: 26 JUL 1946 POB: Gbarnga, Bound County

001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba County

COOPER Randolph 28 OCT 1950 Former Managing Director (Randolf) of Robertsfield International Airport. DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy.

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION

GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria.

GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. In prison in the Gambia. KIIA TAI Joseph Wong Executive of the Oriental Timber Company. KLEILAT Ali 10 JULY 1970 Nationality: Lebanon Businessman. in Beirut KOUWENHOVEN Gus 15 SEPT 1942 Owner of Hotel Africa and (KOUVENHOVEN) President of the Oriental Timber Company. (KOUENHOVEN) (KOUENHAVEN) MININ Leonid BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic Tropical Yukhimovich BLYUVSHTEIN, Odessa, USSR Timber Enterprises.

BLYAFSHTEIN, Bolivian Passport: 65118 BLUVSHTEIN, (18 OCT 1946)

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION

BLYUFSHTEIN Forged German Passports: (14 DEC 1947) (MININ)

Greek Passport: no details

Israeli Passports: 6019832 valid 06/11/94-05/11/99 9001689 KERLER, Vladamir valid 23/01/97-22/01/02 (Vladimir) Abramovich 90109052 (DOB: 18 OCT 1946) issued on 26/11/97 POPILO-VESKI Russian Passport: KI0861177 POPILOVESKI (POPELA/POPELO) Vladimir Abramovich (DOB: 18 OCT 1946)

BRESLAN, Wulf (DOB: 10 JUL NK)

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION

OSOLS, Igor (DOB: 14 DEC 1947) MINOR Grace Beatrice 31 MAY 1942 Advisor to former

NAYDO Valeriy NAIDO, Valerii 10 August 1957 AC251295, KC024178 A former pilot for Viktor Citizenship: (Ukrainian) Bout and one of the directors Ukrainian of Air Pass (Pietersburg Aviation Services and c/o CET Avia- Systems). Also listed in a tion, P.O. Box commercial database of UAE 932-20C, firms as CET Aviation’s Ajman, UAE Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman. Former Dep- D-002081-00 uty Commissioner of the Bureau of Maritime Affairs. SALAME Mohamed Ameri AL JAWAD 22 SEP 1961 Nationality: Lebanon Owner, Mohamed and (SALAMI) Ahmad {POB: Aben- Company Logging gourou, Côte Company. Jawad AL AMERI Ordinary Lebanese Passport: Informal diplomatic repred’Ivoire} 1622263 sentative of former Liberian {(18 OCT valid 24/04/01-23/04/06 President Charles Taylor. Moustapha SALAMI 1963)} Ambassador Plenipotentiary to Chairman G. Bryant of Moustapha A SALAMI Togolese Diplomatic Passport: Liberia since 2003, having

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION 004296/00409/00 valid previously held the same 21/08/02-23/08/07 post under former President Taylor.

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

SHAW Emmanuel (II) 26 JUL 1946 Director of Lonestar Air- (26 JUL 1956) ways. Associated with Lone Star Communications Cooperation. Former economic adviser to ex- President Taylor.

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION

SNOWE Edwin M., Jr. Nationality: Liberia Representative, Liberian OR/0056672-01 House of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC).

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 of former Liberian TAYLOR Charles Chuckie Adviser and son of former «Chuckie» Liberian President Charles (Junior) Taylor. TAYLOR Charles 01 SEP 1947 Former President of Liberia. Ghankay (28 JAN 1948) (Charles MacArthur) TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Senator, Liberian Senate. (HOWARD valid 04/6/04-03/6/06 Spouse of former Liberian TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 Liberian Diplomatic Passport: Ex-wife of former Liberian (17 DEC 1962) D/002216 President Charles Taylor.

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION

UREY Benoni 22 JUN 1957 Liberian Diplomatic Passport: Ex-Commissioner of Mari- D-00148399 time Affairs of Liberia. Commissioner of Maritime He was the direct superior of Affairs Passport: Mr. Ruprah.

YEATEN Benjamin D. 28 FEB 1969 Liberian Diplomatic Passport: Former head of the Special (YEATON) D00123299 Security Unit in Liberia. valid 10/02/99-09/02/01 Ex-Director, Special Security (29 FEB 1969) Services. DOB: 29 FEB 1969 POB: Tiaplay, Nimba County

Massnahmen gegenüber Liberia 946.231.16

Unternehmen und Organisationen, gegen die sich die Massnahmen nach Artikel 2 richten

ALIAS ADDRESS DESIGNATION/JUSTIFICATION

Abidjan, Ivory Coast Company set up by Sanjivan Ruprah Air Cess Equatorial Guinea Malabo, Equatorial Guinea Air Cess is the only firm in Viktor Air Cess Holdings, Ltd. P.O. Box 7837, Sharjah, UAE Bout’s network that ever officially listed him as its head. In Swaziland, Air Cess Liberia P.O. Box 3962, Sharjah, UAE Viktor Bout entered into a joint Air Cess Rwanda Islamabad, Pakistan venture with a South African company Air Cess Swaziland (Pty.) Ltd Entebbe, Uganda to form Air Pass. Air Cess had 90 percent ownership of this joint ven- Air Cess, Inc. 360-C ture. Records show that Viktor Bout Air Pas owned 90 percent of the shares of Air Pass. According to NGO reporting, Air Pass Viktor Bout transferred daily opera- Chess Air Group tional control of Air Cess to his Pietersburg Aviation Services & brother, Sergei Bout, some time during Systems the 1990s. This entity can thus be considered to be owned or controlled Cessavia by either Viktor Bout and/or Sergei Bout. Air Zori 54 G.M. Dimitrov Blvd., BG-1125, Sergei Bout controls Air Zory as the Air Zori, Ltd. Sofia, Bulgaria majority shareholder. 6 Zenas Kanther Str., 1065 Nicosia, Cyprus Air Bas P.O. Box 8299, Sharjah, UAE Airbas is a commercial charter com- Air Bass 811 S.

Central Expressway, Suite 210 pany which is run by Viktor and Richardson, Texas 75080, USA Sergei Bout. Sergei Bout has power of Airbas Transportation, Inc. attorney for all transactions. According Aviabas to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout company.

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According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout. Bukavu Aviation Transport has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. Business Air Services has been identified by the «UN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo» as a DRC firm in which Viktor Bout is the principal officer. Centrafrican is owned by Viktor Bout. Central African Airways African Republic While he is not involved in the day-toc/o Transavia Travel Agency, P.O. day management of the firm, UN Central African Air investigators found that Viktor Bout Box 3962, Sharjah, UAE Central African Airlines signs the contracts for sale and P.O. Box 2190, Ajman, UAE purchase of aircraft, as well as leasing Kigali, Rwanda documents, for the company. Ras-al-Khaimah, UAE

Massnahmen gegenüber Liberia 946.231.16

The Central Africa Development Fund is a non-profit entity located at the P.O. Box 850431, Richardson, Texas same address in Richardson, Texas as 75085, USA Richard Chichakli’s accounting firm. Viktor Bout reorganized his holds in Equatorial Guinea the UAE so that two of his older firms – Centrafrican Airlines and San Air General Trading – became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout. This company is an accounting and auditing firm. Richard Chichakli, Chichakli Hickmanriggs & Riggs Viktor Bout’s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli. The president of this company is Richard Chichakli, Viktor Bout’s Chief Financial Officer. The company is located at the same address in Daytona Pools was incorporated by Texas 75081, USA Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company’s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was

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Vice-President. The company is located at the same address in Corporate registration documents list Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout’s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same The Director of this firm is Baba Jobe. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines. Richard Chichakli, who is Viktor Richardson, Texas 75080, USA Bout’s Chief Financial Officer, is listed as the President of the company. Irbis was formed in 1998 and leases its Almaty, Khazakhstan 48004 aircraft exclusively from Air Cess. The «UN Final Report of the Monitoring Mechanism on Angola Sanctions» in 2000 reported «it can be considered that Irbis forms an Eastern European office for Viktor Bout.» Press reports further indicated that the company is owned by Viktor Bout.

Massnahmen gegenüber Liberia 946.231.16

This company is owned and managed Moldova by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia’s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. According to a local cooperate regis- Bulgaria 1113 try, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.

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Texas State corporate records show Richardson, Texas 75080, USA Richard Chichakli, Viktor Bout’s Chief Financial Officer, as the sole director of this firm. Richard Chichakli identified himself in a 2004 filling as the firm’s president. The company is located at the same address in Richard Chichakli, Viktor Bout’s Richardson, Texas 75080, USA Chief Financial Officer, is listed on P.O. Box 850432, Richardson, Texas corporate documents as the sole 75085, USA director and president of this company. According to a local corporate Bulgaria 1113 registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company. San Air General Trading serves as an P.O. Box 2190, Ajman, UAE agent for Centrafrican Airlines, a company owned by Viktor Bout. UN 811 S. Central Expressway, Suite 210, investigators concluded that Richardson, Texas 75080, USA Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San

Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he «set (San Air) up for Viktor (Bout).» As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli. Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and/or Sanjivan Ruprah. However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout’s network. Viktor Bout has at least indirect control over Santa Cruz. Southbound, Ltd. is a major share- Monrovia House, 26 Main Street, holder in one of Viktor Bout’s Gibraltar, UK companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound. Richard Chichakli is listed as the president and director of this company.

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Transavia Network is one of Viktor TAN Group Sharjah, UAE Bout’s oldest companies (it first P.O. Box 3962, Sharjah, UAE appeared in Belgium in 1995). Trans Aviation Transavia Travel Agency P.O. Box 2190, Ajman, UAE Transavia Travel Cargo Ostende Airport, Belgium According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial’s bank accounts. Westbound, Ltd. is owned by Ronald tar, UK De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout’s companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.

Massnahmen gegenüber Liberia 946.231.16

Personen, gegen die sich das Ein- und Durchreiseverbot richtet

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION

ALLEN Cyril 26 JUL 1952 Former Chairman, National Patriotic Party. BAH (BALDE) Ibrahim BALDE C1950 (BA) (15 JUL 1969) BOUT Viktor BUTT, 13 JAN 1967 21N0532664 Businessman. Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles R. 29 AUG 1948 Former Minister of Finance. CHICHAKLI Richard Ammar Ammar M. 29 March 1959 SSN: 405 41 5342 or A Syrian-born US citizen who Chichakli POB: Syria 467 79 1065 has been an employee/associate of Viktor Bout for about a Citizenship: US Address: decade. The UN identified 225 Syracuse Place, Richard Chichakli as Viktor Richardson, Texas 75081, Bout’s Chief Financial Manager. USA Senior positions with several Bout-controlled companies.

PASSPORT/ DESIGNATION/JUSTIFICATION

811 South Central A certified public accountant and Expressway certified fraud examiner with Suite 210 Richardson, Texas 75080, USA more than 12 years of experience. Richard Chichakli is an officer of San Air General Trading. Liberian Diplomatic Former Chief of Presidential KAMARA (14 DEC 1957) Passport: Protocol. Chairman of D001548-99 Mohammad Group of (26 JUN 1944) Companies. (26 JUL 1946) (24 DEC 1944) Liberian Ordinary Passport: 0058070 valid 10/01/00-09/01/05 Name: Mamadee KAMARA DOB: 26 JUL 1946 POB: Gbarnga, Bound

Passport: 001546 valid 01/08/99-30/08/01 DOB: 24 DEC 1944 POB: Ganta, Nimba

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION

Passport: D/000953-98 COOPER Gerald 10 JUN 1949 Former Liberian Maritime Registry Liaison to International Maritime Organization. COOPER Maurice COOPER Randolph 28 OCT 1950 Former Managing Director of (Randolf) Robertsfield International Airport. DAGO GNADRE Raphael Alexander 18 AUG 1960 GALLEY DENNIS James ’Coco’ DENNIS 15 MAR 1948 Liberian Official Passport: (Willie (15 MAR 1941) 000086 Adolphus) Dennis COUCOO valid 09/10/97-08/10/99 DOB: 15 MAR 1941 (Coo Coo) POB: Gbondoi, Bong DENNIS «Sumo» General Mark-1 Nationality: «General» for the former LURD Liberia armed faction. DENNIS Wesseh 21 DEC 1953 Former Consultant to Commissioner of the Bureau of Maritime Affairs. DESNOES Gerard 16 JUL 1941 Diplomatic Passport of in Saint George Burkina Faso: D1004883 Fléchard, France issued on 03/10/2002 DOE Gabriel

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LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

DOLO Adolphus Saye General Peanut Senator, Liberian Senate. (General) Butter DOLO Montgomery DRAGAS Orhan 20 DEC 1972 Business partner of Slobodan TESIC. DUNBAR Belle 27 OCT 1963 DUNBAR Jenkins 10 JAN 1947 Former Minister of Lands, (10 JUN 1947) Mines, and Energy. DWEH George 6 MAR 1959 Nationality: Suspended Speaker of the Liberia National Transitional Legislative Assembly (NTLA). Founding member of LURD. EGLI Duane Chief Executive Officer of Ducor World Airlines. ELDINE Khalid Informal Advisor to former Liberian President Charles Taylor. ELDINE Talal 14 APR 1955 Lebanese businessman. FARLEY Kai White Flower Nationality: Representative, Liberian House B-50 Liberia of Representatives.

MODEL’s former Commanding «General» in Buchanan and Inspector General in the Ministry of Commerce and Industry. GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria.

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

GIBSON Myrtle 03 NOV 1952 Ex-Senator. Advisor to former Liberian President Charles Taylor. GOODRIDGE Reginald B. 11 NOV 1952 Former Minister for Culture, (GOODRICH) (Senior) Information and Tourism. GWEN Sampson Nationality: Former LURD «General». Liberia JIBBA Macifierran Momoh GIBBA 4 MAY 1972 Former Senior Aide-de-Camp to (JEBBA) Momo ex-President Taylor. JOBE Baba 1959 Nationality: The Gambia Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia.

In prison in the Gambia. JOVAN Aleksic 6 DEC 1950 Employee of the Serbian company Aviogenex. KADIMA Pasti D001993-00 KIIA TAI Joseph Wong Executive of the Oriental Timber Company. KLEILAT Ali 10 JULY 1970 Nationality: Lebanon Businessman. in Beirut KOFFI Zarr (Zack) (KOFI) (General)

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ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

15 SEPT 1942 Owner of Hotel Africa and President of the Oriental Timber Company.

BLAVSTEIN, 14 DEC 1947 in Nationality: Israel Owner of Exotic Tropical movich BLYUVSHTEIN, Odessa, USSR Timber Enterprises. BLYAFSHTEIN, Bolivian Passport: BLUVSHTEIN, (18 OCT 1946) 65118 BLYUFSHTEIN (10 JUL NK) Forged German Passports: (14 DEC 1947) 18106739D (MININ) KERLER, Vlada- Greek Passport: no details mir (Vladimir) Abramovich Israeli Passports: (DOB: 18 OCT 6019832 1946) valid 06/11/94-05/11/99 POPILO-VESKI 9001689 POPILOVESKI valid 23/01/97-22/01/02 (POPELA/ 90109052 POPELO) issued on 26/11/97 Vladimir Abramovich Russian Passport: (DOB:18 OCT

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION

BRESLAN, Wulf (DOB:10 JUL NK)

OSOLS, Igor (DOB: 14 DEC 1947) MINOR Grace Beatrice 31 MAY 1942 Advisor to former President NASSOUR Aziz 1961 (NASR) NAYDO Valeriy NAIDO, Valerii 10 August 1957 AC251295, KC024178 A former pilot for Viktor Bout Citizenship: (Ukrainian) and one of the directors of Air Ukrainian Pass (Pietersburg Aviation Services and Systems). Also c/o CET Aviation, listed in a commercial database P.O. Box 932-20C, of UAE firms as CET Aviation’s Ajman, UAE Chief Executive Officer. CET is a holding company Viktor Bout organized to incorporate two of his firms: Centrafrican Airlines and San Air General Trading. OSSAILY Samih Samir HUSSEINI REFELL Victoria (REFFEL) RICHARDSON John T. 10 DEC 1949 Former National Security (01 DEC 1949) Advisor.

Aussenhandel 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION BIRTH/PLACE OF IDENTIFYING INFORMATION

ROSENBLUM Simon Simão 21 SEP 1943 Brazilian Passport: CL 937 936 issued on 16/01/04 valid for 5 years reported lost RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman. D-002081-00 Former Deputy Commissioner of the Bureau of Maritime Affairs. SALAME Mohamed Ameri AL JAWAD 22 SEP 1961 Nationality: Lebanon Owner, Mohamed and Company (SALAMI) Ahmad POB: Abengourou, Logging company. Informal Côte d’Ivoire diplomatic representative of Jawad AL AMERI Ordinary Lebanese Pass- former Liberian President (18 OCT 1963) port: 1622263 Charles Taylor. Ambassador Moustapha valid 24/04/01-23/04/06 Plenipotentiary to Chairman G. SALAMI Bryant of Liberia since 2003, having previously held the same Togolese Diplomatic post under former President Moustapha A Passport: 004296/00409/00 Taylor. SALAMI valid 21/08/02-23/08/07

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

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

DOB: 18 OCT 1963 POB: Ganta, Nimba

Ivorian Passport: no details available

Passport: D/001217 SHAW Emmanuel (II) 26 JUL 1946 Director of Lonestar airways. (26 JUL 1956) Associated with Lone Star Communications Cooperation Former economic adviser to ex- President Taylor. SNOWE Edwin M., Jr. Nationality: Liberia Representative, Liberian House OR/0056672-01 of Representatives. Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). TAYLOR Agnes Reeves REEVES- 27 SEP 1965 Nationality: Liberia Former Liberian Permanent TAYLOR Representative to the International Maritime Organization. Former Senior Member of the Liberian Government. Ex-wife of former Liberian President

Aussenhandel 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

TAYLOR Charles Chuckie Adviser and son of former «Chuckie» Liberian President Charles (Junior) Taylor. TAYLOR Charles Ghankay 01 SEP 1947 Former President of Liberia. (Charles (28 JAN 1948) MacArthur) TAYLOR D. Benjamin (Jr.) Nationality: Director of Passports and Visas Liberia at the Ministry of Foreign Affairs in Liberia. MODEL’s former Chief of Staff. TAYLOR Jewel Howard 17 JAN 1963 D/003835-04 Senator, Liberian Senate. Spouse valid 04/6/04-03/6/06 of former Liberian President (HOWARD TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 Liberian Diplomatic Ex-wife of former Liberian (17 DEC 1962) Passport: D/002216 President Charles Taylor. TESIC Slobodan Serbian national, director of the (TEZIC) society «TEMEX», Belgrade. TUAH Joseph Former deputy of Benjamin Yeaten. Former Assistent Director of Special Security Service.

(TOUAH) (Joachim) Passport: #D00353

Massnahmen gegenüber Liberia 946.231.16

LAST NAME FIRST NAME ALIAS DATE OF PASSPORT/ DESIGNATION/JUSTIFICATION

UREY Benoni 22 JUN 1957 Liberian Diplomatic Ex-Commissioner of Maritime Passport: Affairs of Liberia. He was the D-00148399 direct superior of Mr. Ruprah. Commissioner of Maritime Affairs Passport: YEATEN Benjamin D. 28 FEB 1969 Liberian Diplomatic Former head of the Special (YEATON) Passport: Security Unit in Liberia. Ex- D00123299 Director, Special Security (29 FEB 1969) Services. valid 10/02/99-09/02/01 DOB: 29 FEB 1969 POB: Tiaplay, Nimba