AS 2005 2055
Ordonnance instituant des mesures à l'encontre du Libéria
Ordonnance instituant des mesures à l’encontre du Libéria
Modification du 26 avril 2005
Le Département fédéral de l’économie, vu l’art. 16 de la loi sur les embargos du 22 mars 20021, arrête:
I L’ordonnance du 19 janvier 2005 instituant des mesures à l’encontre du Libéria2 est modifiée comme suit: L’annexe 2 est remplacée par la nouvelle version ci-jointe.
II La présente modification entre en vigueur le 17 mai 2005
26 avril 2005 Département fédéral de l’économie: Joseph Deiss
Annexe 2 (art. 6, al. 1)
Personnes visées par l’interdiction d’entrée en Suisse et de transit par la Suisse
LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
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 Anatoljevitch BONT, (13 JAN 1970) 29N0006765 BUTTE, 21N0557148 BOUTOV, 44N3570350 SERGITOV Vitali BRIGHT Charles 29 AUG 1948 Former Minister of Finance.
CISSE M. Moussa 24 DEC 1946 Liberian DPL PPT # Former Chief of Presidential Protocol. (14 DEC 1957) D00154899 COOPER Gerald 10 JUN 1949 Former Liberian Maritime Registry Liaison to International Maritime Organization. COOPER Maurice COOPER Randolph 28 OCT 1950 Former director of Robertsfield airport. (Randolf) DAGO GNADRE Raphael Alexander 18 AUG 1960 GALLEY DENNIS James(Willie «Coco» DENNIS 15 MAR 1948 Adolphus)
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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
DENNIS «Sumo» General Mark-1 Nationality: Liberia «General» for the former LURD armed faction. DENNIS Wesseh 21 DEC 1953 Former Consultant to Commissioner of the Bureau of Maritime Affairs. DESNOES Gerard 16 JUL 1941 DOE Gabriel DOLO Adolphus Saye General Peanut (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, Mines, and Energy. DWEH George 6 MAR 1959 Nationality: Liberia Suspended Speaker of the National Transitional Legislative Assembly (NTLA). Founding member of LURD. EGLI Duane Chief Executive Officer of Ducor World Airlines. ELDINE Talal 14 APR 1955 Lebanese businessman. ELDINE Khalid Informal Advisor to former Liberian President Charles Taylor. FARLEY Kia White Flower Nationality: Liberia MODEL’s former Commanding «General» in B-50 Buchanan and Inspector General in the Ministry of Commerce and Industry. GEORGE Martin Ambassador of Liberia to the Federal Republic of Nigeria.. GIBSON Myrtle 03 NOV 1952 GOODRIDGE Reginal B. (Sr.) 11 NOV 1952 Former Minister for Culture, Information and (GOODRICH) Tourism. GWEN Sampson Nationality: Liberia Former LURD «General».
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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
JIBBA Macifierran Momoh GIBBA 4 MAY 1972 Former Senior Aide-de-Camp to ex-President (JEBBA) Momo Taylor. JOBE Baba 1959 Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. JOVAN Aleksic 6 DEC 1950 Employee of the Serbian company Aviogenex. KADIMA Pasti D001993-00 KIIA TAI Joseph Wong KLEILAT ALI 10 JULY 1970 Lebanese National. in Beirut KOFFI Zarr (Zack) (KOFI) (General) KOUWENHOVEN Gus 15 SEPT 1942 Owner of Hotel Africa and President of the (KOUENHOVEN) Oriental Timber Company. (KOUENHAVEN)
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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
MININ Leonid BLAVSTEIN, 14 DEC 1947 Nationality: BLYUVSHTEIN, Israeli BLYAFSHTEIN, Bolivian Passport: BLUVSHTEIN, 65118 BLYUFSHTEIN Forged German Pass- KERLER, Vlad- 18 OCT 1946 ports: amir (Vladimir) 5280007248D Abramovich 18106739D (MININ) Greek: no details POPILO-VESKI 18 OCT 1946 Israeli Passports: (POPELA/ 6019832 (6/11/94- POPELO) 5/11/99) Vladimir 9001689 (23/1/97- Abramovich 22/1/02) BRESLAN, Wulf 10 JUL NK 90109052 (26/11/97) OSOLS, Igor 14 DEC 1947 Russian Passport: KI0861177 MINOR Grace Beatrice 31 MAY 1942 NASSOUR Aziz 1961 (NASR) OSSAILY Samih Samir HUSSEINI REFELL Victoria (REFFEL) RICHARDSON John T. 10 DEC 1949 Former National Security Advisor. (01 DEC 1949) ROSENBLUM Simon 21 SEP 1943 RUPRAH Sanjivan Samir NASR 09 AUG 1966 D-001829-00 Businessman Former Deputy Commissioner of the Bureau of Maritime Affairs.
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Mesures à l’encontre du Libéria RO 2005
LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
SALAMI Mohamed 22 SEP 1961 Nationality: Lebanese Owner, Mohamed and Company Logging (SALAME) Ahmad company.
SHAW Emmanuel (II) 26 JUL 1946 Former economic adviser to ex-President Taylor. Director of Lonestar airways. SNOWE Edwin Managing Director of the Liberian Petroleum and Refining Corporation (LPRC). TAYLOR Agnes Reeves REEVES- 27 SEP 1965 Nationality: Liberia Representative to the TAYLOR International Maritime Organization/ Former Senior Member of the Liberian Government. TAYLOR Charles (Jr.) Chuckie Son of ex-President Taylor. TAYLOR Charles 01 SEP 1947 Ex-President of Liberia. Ghankay (28 JAN 1948) TAYLOR D. Benjamin Nationality: Liberia Director of Passports and Visas at the Ministry of (Jr.) Foreign Affairs in Liberia. MODEL’s former Chief of Staff. TAYLOR Jewell Howard 17 JAN 1963 D/003835-04 Spouse of ex-President Taylor (HOWARD (4/6/04-3/6/06) TAYLOR) TAYLOR Tupee Enid 17 DEC 1960 TESIC Slobodan Serbian national, director of the society (TEZIC) «TEMEX».
TUAH Joseph Liberian Diplomatic Former deputy of Benjamen Yeaten. (TOUAH) (Joachim) passport #D00353
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LAST NAME FIRST NAME ALIAS DATE OF BIRTH PASSPORT OTHER INFORMATION NUMBER
UREY Benoni 22 JUN 1957 D-00148399 Ex-Commissioner Maritime Affairs of Liberia. Liberian Diplomatic passport YEATEN Benjamin Liberian Diplomatic Former head of the Special Security Unit in (YEATON) passport Liberia. D00123299
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